JOSHUA G. WELCH - Corporate Board Profile

AMERICAS CARMART INC

Filing Date	Source Excerpt
2018-07-18	Joshua G. Welch, age 53, has served as a director since January 2018. ... Our compensation committee presently consists of ... Joshua Welch, ... Our compliance committee presently consists of ... Joshua G. Welch, ... Our nominating committee presently consists of ... Joshua G. Welch ... Director Compensation Table ... Joshua G. Welch $10,000 total compensation.
2019-07-17	Joshua G. Welch, age 54, has served as a director since January 2018... Our audit committee presently consists of Joshua G. Welch... Our compensation committee presently consists of Joshua G. Welch... Our compliance committee presently consists of Joshua G. Welch... Our nominating committee presently consists of Joshua G. Welch... Joshua G. Welch received $40,000 in fees earned or paid in cash and $101,100 in option awards for fiscal year 2019, totaling $141,100.
2020-07-15	Joshua G. Welch, age 55, has served as a director since January 2018. He currently serves as chairman of the compliance committee and a member of the audit, compensation and nominating committees of our board of directors. ... The following table provides certain information concerning compensation for each director during the fiscal year ended April 30, 2020. ... Joshua G. Welch $40,000 Fees Earned or Paid in Cash, $194,800 Option Awards, Total $234,800.
2021-07-14	Joshua G. Welch, age 56, has served as a director since January 2018 and Chairman of the Board since August 2020. He currently serves as chairman of the nominating committee and a member of the audit, and compensation committees of our board of directors. ... Our audit committee presently consists of Ann G. Bordelon, Ray C. Dillon, Daniel J. Englander, Chairman, and Joshua G. Welch . Effective upon the election of directors at the 2021 annual meeting of stockholders, the board of directors has designated that the audit committee will consist of Ann G. Bordelon, Chairperson, Julia K. Davis, Daniel J. Englander, Dawn C. Morris and Joshua G. Welch. ... Our compensation and human capital committee presently consists of Ann G. Bordelon, Ray C. Dillon, Daniel J. Englander and Joshua G. Welch. Effective upon the election of directors at the 2021 annual meeting of stockholders, the board of directors has designated that the compensation committee will consist of Ann G. Bordelon, Julia K. Davis, Daniel J. Englander, Chairman, Dawn C. Morris and Joshua G. Welch. ... Our nominating and governance committee presently consists of Ann G. Bordelon, Ray C. Dillon, Daniel J. Englander and Joshua G. Welch, Chairman. ... Our innovation and technology committee presently consists of Ann G. Bordelon, Ray C. Dillon, Daniel J. Englander and Joshua G. Welch . Effective upon the election of directors at the 2021 annual meeting of stockholders, the board of directors has designated that the innovation and technology committee will consist of Ann G. Bordelon, Julia K. Davis, Chairperson, Daniel J. Englander, Dawn C. Morris and Joshua G. Welch. ... The following table provides certain information concerning compensation for each director during the fiscal year ended April 30, 2021. ... Joshua G. Welch $46,667 Fees Earned or Paid in Cash, $147,600 Option Awards, Total $194,267.
2022-07-12	Joshua G. Welch, age 57, has served as a director since January 2018 and Chair of the Board since August 2020. He currently serves as a member of the audit and compliance, compensation and human capital, nominating and governance, and innovation and technology committees of our board of directors. ... The following table provides certain information concerning compensation for each director during the fiscal year ended April 30, 2022. ... Joshua G. Welch $50,000 fees earned in cash, $349,100 option awards, total $399,100.
2023-07-19	Joshua G. Welch, age 58, has served as a director since January 2018 and Chair of the Board since August 2020. He currently serves as a member of the audit and compliance, compensation and human capital, nominating and governance, and innovation and technology committees of our board of directors. The following table provides certain information concerning compensation for each director during the fiscal year ended April 30, 2023. Joshua G. Welch received total compensation of $258,033.
2024-07-16	Joshua G. Welch, age 59, has served as a director since January 2018 and Chair of the Board since August 2020. He currently serves as a member of the audit and compliance, compensation and human capital, finance, nominating and governance, and innovation and technology committees of our board of directors. ... The following table provides certain information concerning compensation for each director during the fiscal year ended April 30, 2024. ... Joshua G. Welch $114,375 fees earned in cash, $219,210 option awards, total $333,585.