Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-09-25 | Peter M. Meredith, Jr., 49, has served as a director of the Company and as Chairman of the Board of Directors since May 1994. Since 1978, he has served in various executive capacities with Meredith Construction Company, Inc. Since 1995, he has been the Chairman of the Board of Directors of Heritage Bank. Mr. Meredith is a member of the Executive Committee, Compensation Committee and the Audit Committee. |
| 2002-09-17 | Peter M. Meredith, Jr., 50, has served as a director of the Company and as Chairman of the Board of Directors since May 1994. Since 1978, he has served in various executive capacities with Meredith Construction Company, Inc. Since 1995, he has been the Chairman of the Board of Directors of Heritage Bank. Mr. Meredith is a member of the Executive Committee, Compensation Committee and the Audit Committee. |
| 2003-09-22 | Peter M. Meredith, Jr., 51, has served as a director of the Company and as Chairman of the Board of Directors since May 1994. Mr. Meredith is a member of the Executive Committee, Compensation Committee and the Audit Committee. |
| 2004-11-05 | Peter M. Meredith, Jr., 52, Director, Audit, Compensation, Executive Committees, served since 1994. Compensation: $1,500 paid in form of Common Stock. |
| 2005-09-19 | Peter M. Meredith, Jr., 53, Director, Audit, Compensation, Executive Committees, 1994, Executive, Meredith Construction Company. Directors' Compensation: Peter M. Meredith, Jr. $1,300. |
| 2006-09-18 | Peter M. Meredith, Jr., 52, Director, Audit, Compensation, Executive Committees, 1994, Executive, Meredith Construction Company. Directors' Compensation: $1,200. |
| 2007-10-26 | Peter M. Meredith, Jr., Age 53, Director, Audit, Compensation, Executive Committees, Executive, Meredith Construction Company. Director fees: $1,450. |
| 2008-10-21 | Peter M. Meredith, Jr., Age 54, Director, Committees: Audit, Compensation, Executive, Fees Earned or Paid in Cash: $1,600 |
| 2010-11-09 | Peter M. Meredith, Jr. 58 Director Audit Compensation Executive 1994 Executive, Meredith Construction Company. Directors and members of the committees of the Board of Directors received $100 per meeting attended. Peter M. Meredith, Jr. Fees Earned or Paid in Cash $2,800 in 2010. |
| 2012-02-15 | Peter M. Meredith, Jr., 59, Director, Chairman of the Board, Audit, Compensation, Executive committees, $900 compensation. "The Directors and members of the committees of the Board of Directors received $100 per meeting attended... Peter M. Meredith, Jr. $900" |
| 2012-10-29 | Peter M. Meredith, Jr., 59, Director and Chairman of the Board, Audit, Compensation, Executive Committees, $900 total compensation for fiscal year 2012. |
Data sourced from SEC filings. Last updated: 2026-02-03