Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2002-04-08 | Paul M. Bass, Jr., age 66, has been a director of CompX since 1997 and is a member of CompX's audit committee and chairman of CompX's management development and compensation committee (the "MD&C Committee"). |
| 2003-04-09 | Paul M. Bass, Jr., age 67, has been a director of CompX since 1997 and is a member of CompX's audit committee and chairman of CompX's management development and compensation committee (the "MD&C Committee"). |
| 2004-04-14 | Paul M. Bass, Jr., age 68, has been a director of CompX since 1997 and is a member of CompX's audit committee and chairman of the MD&C Committee. |
| 2005-04-18 | Mr. Bass is a member of CompX's audit committee and chairman of CompX's management development and compensation committee (the "MD&C Committee"). In 2004, nonemployee directors received an annual retainer of $20,000, plus a fee of $1,000 per day for attendance at meetings. For the first two quarters of 2004, nonemployee directors also received an annual retainer of $2,000 for each committee on which they served. Starting with the third quarter of 2004, the Board of Directors increased the director fees paid to members of the audit committee. The chairman of the audit committee and any member identified as an "audit committee financial expert" received an annual retainer of $10,000, and other members of the audit committee received $5,000. Paul M. Bass, Jr. was chairman of the MD&C Committee and a member of the audit committee. |
| 2006-04-11 | Paul M. Bass, Jr., age 70, has served on our board of directors since 1997. Mr. Bass is a member of our audit committee and chairman of our management development and compensation committee. |
| 2007-04-25 | Paul M. Bass, Jr., age 71, has served on our board of directors since 1997. Mr. Bass also serves as a director of Keystone. Mr. Bass is a member of Keystone’s audit committee and our audit committee and chairman of our management development and compensation committee. 2006 DIRECTOR COMPENSATION table shows total $55,068. |
| 2008-04-25 | Paul M. Bass, Jr., age 72, has served on our board of directors since 1997. Mr. Bass is a member of Keystone’s audit committee and our audit committee and chairman of our management development and compensation committee. 2007 DIRECTOR COMPENSATION table shows total $60,650. |
| 2009-04-24 | Paul M. Bass, Jr., age 73, has served on our board of directors since 1997. Mr. Bass also serves as a director of Keystone. Mr. Bass is a member of Keystone’s audit committee and our audit committee and chairman of our management development and compensation committee. |
Data sourced from SEC filings. Last updated: 2026-03-05