LARRY B. HAGNESS - Corporate Board Profile

MARTEN TRANSPORT LTD

Filing Date	Source Excerpt
2005-03-30	Larry B. Hagness has been a Director since July 1991. Mr. Hagness has been the President of Durand Builders Service, Inc., a retail lumber/home center outlet and general contractor, since 1978. Mr. Hagness has been an officer and owner of Main Street Graphics, a commercial printing company, since 1985.
2006-03-31	Larry B. Hagness has been a Director since July 1991. Mr. Hagness has been the President of Durand Builders Service, Inc., a retail lumber/home center outlet and general contractor, since 1978. Mr. Hagness has been an officer and owner of Main Street Graphics, a commercial printing company, since 1985.
2007-03-29	The Audit Committee currently consists of Mr. Winkel (Chair), Mr. Hagness and Mr. Bauer. All of the members of the Audit Committee are "independent" as defined by current NASDAQ listing standards and the rules of the Securities and Exchange Commission. The Compensation Committee currently consists of Mr. Winkel (Chair), Mr. Hagness and Mr. Bauer. All of the members of the Compensation Committee are "independent" directors, as defined by current NASDAQ listing standards. The Nominating/Corporate Governance Committee currently consists of Mr. Hagness (Chair), Mr. Winkel and Mr. Bauer. All of the members of the Nominating/Corporate Governance Committee are "independent" directors, as defined by current NASDAQ listing standards. In 2006, we paid non-employee directors a fee of $500 for each Board or committee meeting attended, and reimbursed them for out-of-pocket expenses of attending meetings. In 2006, in addition to per-meeting fees and expense reimbursements, we paid each non-employee director an annual retainer of $15,000. We also paid the Chair of our Audit Committee, who is also our lead independent director, an additional annual retainer of $20,000, the Chair of our Compensation Committee an additional annual retainer of $5,000, and the Chair of our Nominating/Corporate Governance Committee an additional annual retainer of $2,500. Larry B. Hagness Fees paid consists of $15,000 as an annual retainer, $2,500 for services as the Nominating/Corporate Governance Committee Chair and $9,500 for attending nineteen Board and committee meetings. Total compensation: $52,175.
2008-03-27	Larry B. Hagness has been a Director since July 1991. Mr. Hagness has been the President of Durand Builders Service, Inc., a retail lumber/home center outlet and general contractor, since 1978. Mr. Hagness has been an officer and owner of Main Street Graphics, a commercial printing company, since 1985, and has also served on the Board of Directors of Chippewa Valley Technical College since 2007.
2009-03-26	Larry B. Hagness has been a Director since July 1991. Mr. Hagness has been the President of Durand Builders Service, Inc., a retail lumber/home center outlet and general contractor, since 1978. Mr. Hagness has been an officer and owner of Main Street Graphics, a commercial printing company, since 1985, and has also served on the Board of Directors of Chippewa Valley Technical College since 2007.
2010-03-25	Larry B. Hagness 60 President of Durand Builders Service, Inc., Durand, Wisconsin 1991 ... Compensation Committee currently consists of Mr. Winkel (Chair), Mr. Hagness, Mr. Bauer and Mr. Owens ... Nominating/Corporate Governance Committee currently consists of Mr. Hagness (Chair), Mr. Winkel, Mr. Bauer and Mr. Demorest ... Larry B. Hagness Fees paid consists of $20,000 as an annual retainer, $2,500 for services as the Nominating/Corporate Governance Committee Chair and $7,500 for attending 10 Board and committee meetings. Total compensation $52,750.
2011-03-24	Larry B. Hagness has been a Director since July 1991. Mr. Hagness has been the President of Durand Builders Service, Inc., a retail lumber/home center outlet and general contractor, since 1978. Mr. Hagness has been an officer and owner of Main Street Graphics, a commercial printing company, since 1985, and has also served on the Board of Directors of Chippewa Valley Technical College since 2007.
2012-03-16	Larry B. Hagness has been a Director since July 1991. Mr. Hagness has been the President of Durand Builders Service, Inc., a retail lumber/home center outlet and general contractor, since 1978. Mr. Hagness has been an officer and owner of Main Street Graphics, a commercial printing company, since 1985, and has also served on the Board of Directors of Chippewa Valley Technical College since 2007.
2013-03-22	Larry B. Hagness has been a Director since July 1991. Mr. Hagness has been the President of Durand Builders Service, Inc., a retail lumber/home center outlet and general contractor, since 1978. Mr. Hagness has been an officer and owner of Main Street Graphics, a commercial printing company, since 1985, and has also served on the Board of Directors of Chippewa Valley Technical College since 2007.
2014-03-26	Larry B. Hagness 64 President of Durand Builders Service, Inc., Durand, Wisconsin 1991 Larry B. Hagness has been a Director since July 1991. Mr. Hagness has been the President of Durand Builders Service, Inc., a retail lumber/home center outlet and general contractor, since 1978. Compensation Committee currently consists of Mr. Winkel (Chair), Mr. Hagness, Mr. Bauer, Mr. Owens and Mr. Demorest. Nominating/Corporate Governance Committee currently consists of Mr. Hagness (Chair), Mr. Winkel, Mr. Bauer and Mr. Demorest. Director Compensation Table: Larry B. Hagness total $59,693.
2015-04-01	Larry B. Hagness has been a Director since July 1991. Mr. Hagness has been the President of Durand Builders Service, Inc., a retail lumber/home center outlet and general contractor, since 1978. Mr. Hagness was an officer and owner of Main Street Graphics, a commercial printing company, from 1985 through January 2014, and also served on the Board of Directors of Chippewa Valley Technical College from 2007 through July 2013. We believe Mr. Hagness’s qualifications to sit on our Board of Directors include his management experience with Durand Builders Service, Inc. and his years of experience as our director.
2016-03-24	Larry B. Hagness 66 President of Durand Builders Service, Inc., Durand, Wisconsin 1991 Fees paid consist of $26,000 as an annual retainer, $3,500 for services as the Nominating/Corporate Governance Committee Chair and $14,250 for attending 13 Board and committee meetings. Total compensation: $65,550
2017-03-23	Larry B. Hagness 67 Chief Executive Officer of Durand Builders Service, Inc., Durand, Wisconsin 1991 The Compensation Committee consists of Mr. Hagness, Mr. Bauer, Mr. Owens and Mr. Winkel. The Nominating/Corporate Governance Committee consists of Mr. Booth, Mr. Hagness, Mr. Bauer and Mr. Demorest.
2018-03-28	Larry B. Hagness 68 Chief Executive Officer of Durand Builders Service, Inc., Durand, Wisconsin 1991 Fees paid consist of $30,000 as an annual retainer and $12,750 for attending 12 Board and committee meetings. Total compensation: $66,850
2019-03-18	Larry B. Hagness has been a Director since July 1991. Mr. Hagness has been the Chief Executive Officer of Durand Builders Service, Inc., a retail lumber/home center outlet and general contractor, since June 2016 and served as the President of Durand Builders Service, Inc. from 1978 to June 2016.
2020-03-16	Larry B. Hagness has been a Director since July 1991. Mr. Hagness has been the Chief Executive Officer of Durand Builders Service, Inc., a retail lumber/home center outlet and general contractor, since June 2016 and served as the President of Durand Builders Service, Inc. from 1978 to June 2016. Mr. Hagness was an officer and owner of Main Street Graphics, a commercial printing company, from 1985 through January 2014, and also served on the Board of Directors of Chippewa Valley Technical College from 2007 through July 2013. We believe Mr. Hagness’s qualifications to sit on our Board of Directors include his management experience with Durand Builders Service, Inc. and his years of experience as our director.
2021-03-15	Larry B. Hagness has been a Director since July 1991. Mr. Hagness has been the Chief Executive Officer of Durand Builders Service, Inc., a retail lumber/home center outlet and general contractor, since June 2016 and served as the President of Durand Builders Service, Inc. from 1978 to June 2016. Mr. Hagness is the principal stockholder of Durand Builders Service, Inc. Mr. Hagness was an officer and owner of Main Street Graphics, a commercial printing company, from 1985 through January 2014, and also served on the Board of Directors of Chippewa Valley Technical College from 2007 through July 2013. We believe Mr. Hagness’s qualifications to sit on our Board of Directors include his management experience with Durand Builders Service, Inc. and his years of experience as our director.
2022-03-14	Larry B. Hagness has been a Director since July 1991. Mr. Hagness is the Chief Executive Officer of Durand Builders Service, Inc. The Compensation Committee currently consists of Mr. Winkel (Chair), Mr. Hagness, Mr. Bauer and Ms. Iverson. The Nominating/Corporate Governance Committee currently consists of Mr. Demorest (Chair), Mr. Hagness, Mr. Bauer and Mr. Booth. Larry B. Hagness received total compensation of $98,233 in 2021.
2023-03-15	Larry B. Hagness has been a Director since July 1991. Mr. Hagness has been the Chief Executive Officer of Durand Builders Service, Inc., a retail lumber/home center outlet and general contractor, since June 2016 and served as the President of Durand Builders Service, Inc. from 1978 to June 2016. Mr. Hagness is the principal stockholder of Durand Builders Service, Inc. Mr. Hagness was an officer and owner of Main Street Graphics, a commercial printing company, from 1985 through January 2014, and also served on the Board of Directors of Chippewa Valley Technical College from 2007 through July 2013. We believe Mr. Hagness’s qualifications to sit on our Board of Directors include his management experience with Durand Builders Service, Inc. and his years of experience as our director.
2025-03-17	Larry B. Hagness has been a Director since July 1991. Mr. Hagness is the chief executive officer and the principal stockholder of Durand Builders Service, Inc. Compensation Committee and Nominating/Corporate Governance Committee member. Compensation: $119,140.