Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-04-05 | Mr. Russell, age 72, has served as a director since 1999. Mr. Russell is the Chair of the Compensation Committee and a member of the Executive and the Nominating and Governance Committees. ... The following table summarizes the compensation paid with respect to the fiscal year ended December 31, 2012 to each of the Companys directors except Damon T. Hininger ... Joseph V. Russell ... Total $223,748. |
| 2014-04-03 | Mr. Russell, age 73, has served as a director since 1999. Mr. Russell is the Chair of the Compensation Committee and a member of the Executive and the Nominating and Governance Committees. ... 2013 Director Compensation Table shows total compensation of $235,560. |
| 2015-04-02 | Mr. Russell, age 74, has served as a director since 1999. Mr. Russell is the Chair of the Compensation Committee and a member of the Executive and the Nominating and Governance Committees. Compensation details are in the 2014 Director Compensation Table. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-19