Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2006-04-14 | Mitchell M. Willoughby, 58, Class II director, has served as a director of the company since its formation in 1994. Mr. Willoughby has lived in Columbia, South Carolina since 1970 and practiced law since 1975. |
| 2007-04-13 | Mitchell M. Willoughby, 59, Class II director, has served as a director of the company since its formation in 1994. ... Audit/Compliance Committee Membership: Mitchell M. Willoughby, Chairman. ... Nominations and Corporate Governance Committee Membership: Mitchell M. Willoughby. ... The following is a summary of the compensation paid to directors for 2006. Mitchell M. Willoughby $12,250. |
| 2008-04-21 | Mitchell M. Willoughby, 60, Class II director, has served as a director of the company since its formation in 1994. ... Audit/Compliance Committee Membership: Mitchell M. Willoughby, Chairman ... Nominations and Corporate Governance Committee Membership: Mitchell M. Willoughby ... During the year ended December 31, 2007, outside directors received a retainer in the amount of $6,000 and fees of $500 for attendance at each board meeting and $150 for attendance at each committee meeting. ... Mitchell M. Willoughby received $13,050 in total director compensation for 2007. |
| 2009-04-17 | Mitchell M. Willoughby, 61, Class II director, has served as a director of the company since its formation in 1994. On March 17, 2009 Mr. Willoughby was elected to serve as chairman of the board beginning on May 19, 2009. |
| 2010-04-08 | Mitchell M. Willoughby, 62, Class II director, has served as a director of the company since its formation in 1994. On March 17, 2009, Mr. Willoughby was elected to serve as chairman of the board beginning on May 19, 2009. ... The audit/compliance committee members include Mitchell M. Willoughby. ... Director compensation for 2009 for Mitchell M. Willoughby was $19,600. |
| 2011-04-07 | Mitchell M. Willoughby, 63, Class II director, has served as a director of the company since its formation in 1994. On March 17, 2009, Mr. Willoughby was elected to serve as chairman of the board beginning on May 19, 2009. ... The following directors are members of the audit/compliance committee: ... Mitchell M. Willoughby. ... The nomination and corporate governance committee members include ... Mitchell M. Willoughby. ... During the year ended December 31, 2010, outside directors received ... The following is a summary of the compensation paid to directors for 2010. ... Mitchell M. Willoughby: $29,636. |
| 2012-04-03 | Mitchell M. Willoughby, 64, Class II director, has served as a director of the company since its formation in 1994. On March 17, 2009, Mr. Willoughby was elected to serve as chairman of the board beginning on May 19, 2009. ... The audit/compliance committee members: W. James Kitchens, Jr. (Chairman), Anita B. Easter, O. A. Ethridge, D.M.D., Loretta R. Whitehead, and Mitchell M. Willoughby. ... Director compensation table shows Mitchell M. Willoughby total compensation $36,947. |
| 2013-04-08 | Mitchell M. Willoughby, 65, Class II director, has served as a director of the company since its formation in 1994. On March 17, 2009, Mr. Willoughby was elected to serve as chairman of the board beginning on May 19, 2009. ... The following directors are members of the audit/compliance committee: ... Mitchell M. Willoughby ... The following is a summary of the compensation paid to directors for 2012. Mitchell M. Willoughby: $33,695. |
| 2014-04-07 | Mitchell M. Willoughby, 66, Class II director, has served as a director of the company since its formation in 1994. On March 17, 2009, Mr. Willoughby was elected to serve as chairman of the board beginning on May 19, 2009. ... The audit/compliance committee members include Mitchell M. Willoughby. ... During the year ended December 31, 2013, ... Mitchell M. Willoughby received total compensation of $35,050. |
| 2015-04-09 | On March 17, 2009, Mr. Willoughby was elected to serve as chairman of the board beginning on May 19, 2009. ... The chairman of the board received a $12,500 retainer and $1,350 for each board meeting. ... Mitchell M. Willoughby $26,000 fees earned or paid in cash, $5,000 stock awards, total $31,000. |
| 2016-04-08 | Mitchell M. Willoughby, 68, Class II director, has served as a director of the company since its formation in 1994. On March 17, 2009, Mr. Willoughby was elected to serve as chairman of the board beginning on May 19, 2009. ... The following directors are members of the audit/compliance committee: ... Mitchell M. Willoughby ... During the year ended December 31, 2015, outside directors received ... The following is a summary of the compensation paid to directors for 2015. Mitchell M. Willoughby: $31,200. |
| 2017-04-07 | The following directors are members of the audit/compliance committee: W. James Kitchens, Jr. (Chairman), Richard K. Bogan, Anita B. Easter, O. A. Ethridge, D.M.D., and Mitchell M. Willoughby. The board of directors has determined that all of these committee members are independent, as contemplated in the listing standards of The NASDAQ Stock Market. Our board of directors has determined that the following directors are independent: Richard K. Bogan, M.D., Thomas C. Brown, C. Jimmy Chao, Anita B. Easter, O.A. Ethridge, D.M.D., George H. Fann, Jr., D.M.D., W James Kitchens, Jr., E. Leland Reynolds, Paul S. Simon, Alexander Snipe, Jr., Edward J. Tarver (director nominee), Roderick M. Todd, Jr., and Mitchell M. Willoughby. During the year ended December 31, 2016, outside directors received a retainer in the amount of $7,500 and fees of $1,000 for attendance at each board meeting and $400 for attendance at each committee meeting. Chairpersons of the human resources/compensation committee and the audit/compliance committee received $9,500 and chairpersons of the nomination and corporate governance committee received $9,000 as an annual retainer. The chairman of the board received a $12,500 retainer and $1,350 for each board meeting. The chairman of the board does not receive and fees related to committee meetings. Mr. Crapps, as an employee of the company, does not receive any board fees. He is not listed in the table below because his compensation as a named executive officer is described above in this proxy statement. The following is a summary of the compensation paid to directors for 2016. Mitchell M. Willoughby $28,700 fees earned or paid in cash, $5,000 stock awards, total $33,700. |
| 2018-04-06 | Mitchell M. Willoughby, 70, Class II director, has served as a director of the company since its formation in 1994. On March 17, 2009, Mr. Willoughby was elected to serve as chairman of the board beginning on May 19, 2009. ... The following directors are members of the nomination and corporate governance committee: Roderick M. Todd, Jr (Chairman), C. Jimmy Chao, Alexander Snipe, Jr. Anita B. Easter and Edward J. Tarver. ... The following is a summary of the compensation paid to directors for 2017. Mitchell M. Willoughby: Fees Earned or Paid in Cash $28,700, Stock Awards $5,000, Total $33,700. |
| 2019-04-12 | On March 17, 2009, Mr. Willoughby was elected to serve as chairman of the board beginning on May 19, 2009. ... The following is a summary of the compensation paid to directors (other than Mr. Crapps) for 2018. ... Mitchell M. Willoughby 30,050 fees earned or paid in cash, 5,000 stock awards, total 35,050. |
Data sourced from SEC filings. Last updated: 2026-02-03