Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-04-03 | Judy Martz 69 Director 2005 2014 The following table summarizes the compensation paid to non-employee directors for the fiscal year ended December 31, 2012. Judy Martz 37,500 50,034 — 87,534 The Audit Committee, Compensation Committee, and the Nominating and Corporate Governance Committee have each adopted charters that govern their respective authority, responsibilities and operation. |
| 2014-04-04 | Judy Martz (Nominee) Director since 2005 Class B Age: 70 Board Committees: Audit Committee, Compensation Committee, Nominating and Corporate Governance Committee, Litigation Committee Other Public Company Boards: None From January 2001 through January 2004, Ms. Martz was Governor of the State of Montana and was Lieutenant Governor of the State of Montana from January 1996 through January 2000. |
| 2015-04-02 | Judy Martz Director since 2005 Class B Age: 71 Board Committees: Audit Committee, Compensation Committee, Nominating and Corporate Governance Committee, Litigation Committee (Chair) Other Public Company Boards: None ... The following table summarizes the compensation paid to non-employee directors for the fiscal year ended December 31, 2014. ... Judy Martz $45,750 Fees Earned or Paid in Cash $79,997 Stock Awards $0 All Other Compensation $0 Change in Pension Value and Nonqualified Deferred Compensation Earnings $125,747 Total ... |
| 2016-04-01 | Judy Martz Director since 2005 Class B Age: 72 Board Committees: Audit Committee, Compensation Committee, Nominating and Corporate Governance Committee, Litigation Committee (Chair) ... The following table summarizes the compensation paid to non-employee directors for the fiscal year ended December 31, 2015. ... Judy Martz $56,500 Fees Earned or Paid in Cash, $80,000 Stock Awards, Total $136,500. |
| 2016-04-15 | Judy Martz Director since 2005 Class B Age: 72 Board Committees: Audit Committee, Compensation Committee, Nominating and Corporate Governance Committee, Litigation Committee (Chair) ... The following table summarizes the compensation paid to non-employee directors for the fiscal year ended December 31, 2015. ... Name Fees Earned or Paid in Cash ($) Stock Awards ($) (1) All Other Compensation ($) (2) Total ($) Judy Martz $56,500 $80,000 — $136,500 |
| 2017-04-14 | Judy Martz, Lead Independent Director (through the Annual Meeting), Board Committees: Audit Committee, Compensation Committee, Nominating and Corporate Governance Committee, Litigation Committee (Chairman), Compensation: $136,500 |
| 2018-12-31 | The following table summarizes the compensation paid to non-employee directors for the fiscal year ended December 31, 2017. Judy Martz: Fees Earned or Paid in Cash $28,250, Stock Awards $160,000, Total $188,250. Ms. Martz did not stand for re-election and left the Board effective as of the 2017 Annual Meeting. |
Data sourced from SEC filings. Last updated: 2026-03-14