Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-04-04 | Mr. Helderman joined our Board in February 2019. He received no compensation in 2018. |
| 2020-04-03 | Mark W. Helderman Age 62 Director since 2019 Independent Committees: Executive Compensation Corporate Governance ... 2019 NON-MANAGEMENT DIRECTOR COMPENSATION Mark W. Helderman Fees Earned or Paid in Cash $93,750 Stock Awards $168,750 All Other Compensation $500 Total $262,500 |
| 2021-04-07 | Mark W. Helderman Age 63 Director since 2019 Independent Committees: Executive Compensation Corporate Governance ... 2020 NON-MANAGEMENT DIRECTOR COMPENSATION ... Mark W. Helderman Fees Earned or Paid in Cash $95,000 Stock Awards $135,000 All Other Compensation $500 Total $230,500 |
| 2022-04-06 | Mark W. Helderman Director since 2019, Independent. Committees: Executive Compensation, Corporate Governance. 2021 NON-MANAGEMENT DIRECTOR COMPENSATION table shows Mark W. Helderman Fees Earned or Paid in Cash $95,000, Stock Awards $135,000, Total $231,500. |
| 2023-04-05 | Mark W. Helderman - Independent Director since 2019, Age 65. Committees: Audit, Corporate Governance. Compensation: $251,000. |
| 2024-04-03 | MARK W. HELDERMAN $100,000 Fees Earned or Paid in Cash $150,000 Stock Awards $0 Change in Pension Value $1,000 All Other Compensation $251,000 Total Independent Director Age 66 Director since 2019 Male |
| 2025-04-02 | Mark W. Helderman, 67 Director since: 2019 INDEPENDENT COMMITTEES: Audit, Corporate Governance The following table sets forth the compensation paid to our non-management directors in 2024. Mark W. Helderman Fees Earned or Paid in Cash: $110,000 Stock Awards: $170,000 All Other Compensation: $1,000 Total: $281,000 |
Data sourced from SEC filings. Last updated: 2026-03-05