Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2014-04-01 | Kevin S. Moore Mr. Moore has been with The Clark Estates, Inc., a private investment firm, for more than ten years, where he is currently President and a director. He is also a director of Aspect Holdings, LLC, The Clark Foundation and the National Baseball Hall of Fame & Museum, Inc. and Vice Chairman of the Board of Trustees of Bassett Healthcare Network. A director since 1999, Mr. Moore brings to our Board wide experience in operations, finance and executive management and, as President of a major stockholder, perspective on strategy and growth for the benefit of our stockholders. Committees: Audit Committee, Compensation Committee, Corporate Governance and Nominating Committee (Chair), Executive Committee Director Compensation for 2013: $208,207 |
| 2015-04-01 | Mr. Moore has served as a director since 1999. He is an independent director and serves on the Audit Committee, Compensation Committee, chairs the Corporate Governance and Nominating Committee, and serves on the Sustainability Committee. His total annual compensation was $205,246. |
| 2016-03-25 | Mr. Moore has served as a director since 1999, age 61. He serves on Audit Committee, Compensation Committee, Corporate Governance and Nominating Committee, Quality and Sustainability Committee (Chair), and Executive Committee. Total compensation in 2015 was $192,827. |
| 2017-03-29 | Mr. Moore brings to our Board wide experience in operations, finance and executive management and, as President of a major stockholder, perspective on strategy and growth for the benefit of our stockholders. Director compensation table shows total $233,116 for Mr. Moore in 2016. Committees: Audit Committee, Compensation Committee, Corporate Governance and Nominating Committee (Chair), Executive Committee. |
| 2018-03-28 | Mr. Moore brings to our Board wide experience in operations, finance and executive management. Director Compensation for 2017: Kevin S. Moore total compensation $211,372. Committees: Audit Committee, Compensation Committee, Corporate Governance and Nominating Committee, Technology Committee. |
| 2019-03-29 | KEVIN S. MOORE, 64 Director Since: 1999 Board Committees: Audit, Compensation and Executive President and Director, The Clark Estates, Inc. Director compensation for 2018: $226,456. |
| 2020-04-07 | KEVIN S. MOORE, 65 Director Since: 1999 Board Committees: Audit, Compensation and Executive President and Director, The Clark Estates, Inc. Director Compensation for 2019: Total $223,500 |
| 2021-04-08 | KEVIN S. MOORE, 66 Director Since: 1999 Board Committees: Audit, Compensation ... Director Compensation for 2020 ... Kevin S. Moore Fees Earned or Paid in Cash ($): 117,351 Stock Awards ($): 149,997 All Other Compensation ($): — Total ($): 267,348 |
| 2022-04-11 | KEVIN S. MOORE, 67 Director Since 1999 Board Committees: Audit, Compensation Director Compensation for 2021 Kevin S. Moore Fees Earned or Paid in Cash ($): 95,000 Stock Awards ($): 149,995 Total ($): 244,995 |
| 2023-04-05 | Kevin S. Moore Age: 68 Director Since: 1999 Board Committees: Audit, Compensation Director Compensation for 2022: Total $245,000 |
| 2024-08-13 | Kevin S. Moore Age: 69 Director Since: 1999 Board Committees: Audit, Compensation. Director Compensation for 2023: Fees Earned or Paid in Cash ($) 95,000, Stock Awards ($) 150,000, Total $245,000. |
| 2025-04-04 | Kevin S. Moore Age: 70 Director Since: 1999 Board Committees: • Audit • Compensation Position, Principal Occupation and Professional Experience: Mr. Moore has been with The Clark Estates, Inc... Director Compensation for 2024 Kevin S. Moore 95,000 Fees Earned or Paid in Cash, 135,000 Stock Awards, Total 230,000 |
Data sourced from SEC filings. Last updated: 2026-02-03