Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-01-18 | Paul Lacy Director since 2009, Age 69 Board Committees: Audit (Chair), Compensation, Corporate Governance 2016 Director Compensation Paul Lacy Fees Earned or Paid in Cash: $100,000 Stock Awards: $239,969 Total: $339,969 |
| 2018-01-24 | Paul Lacy Director since 2009, Age 70 Chair, Audit Committee Board Committees: Audit, Compensation, Corporate Governance 2017 Director Compensation: $349,983 total annual compensation. |
| 2019-01-23 | Paul Lacy Director since: 2009 Age: 71 Board Committees: Audit (Chair) Compensation Corporate Governance ... Mr. Lacy served as President of Kronos Incorporated... ... 2018 Director Compensation ... Paul Lacy Chair, Audit Committee ... Fees Earned or Paid in Cash: $105,000 Stock Awards: $249,974 Total: $354,974 |
| 2019-12-31 | Paul Lacy Director since: 2009 Age: 72 Board Committees: Audit (Chair), Compensation, Corporate Governance, Nominating 2019 Director Compensation: Total $364,999 |
| 2020-12-29 | PAUL LACY Director Since 2009 Age 73 Board Committees Audit (Chair), Compensation, Corporate Governance 2020 Director Compensation: $361,473 total annual compensation. |
| 2021-12-20 | PAUL LACY Director Since 2009 Age 74 Board Committees Audit (Chair) Compensation Corporate Governance Nominating 2021 Director Compensation: Fees Earned or Paid in Cash $111,250, Stock Awards $249,949, Total $361,199 |
| 2022-12-23 | Paul Lacy, 75 Director Since 2009 Board Committees Audit (Chair) Compensation & People Corporate Governance Nominating 2022 Director Compensation: Fees Earned or Paid in Cash $112,250, Stock Awards $249,949, Total $362,449 |
| 2024-01-03 | Paul Lacy Independent Director since 2009 Age 76 Board Committees: Audit (Chair), Compensation and People, Corporate Governance. Compensation: $112,500 Fees Earned or Paid in Cash, $249,905 Stock Awards, Total $362,405. |
| 2025-01-02 | Paul Lacy, Independent Director since 2009, age 77. Board Committees: Audit (Chair), Compensation and People, Corporate Governance. Compensation: Fees Earned or Paid in Cash $110,156, Stock Awards $249,977, Total $360,133. |
Data sourced from SEC filings. Last updated: 2026-02-03