Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2014-04-10 | Mr. Rummell, 68, has been a director of the company since September 2007. ... The Board of Directors has established a Compensation Committee. The current members of this committee are Messrs. Rummell (Chair), Primis, Sarles, and Walter. ... The Investment and Finance Committee. The current members of this committee are Mr Walter (Chair), Ms. Aeppel, and Messrs. Buckelew, Choate, Naughton, and Rummell. |
| 2015-04-09 | Mr. Rummell, 69, has been a director of the company since September 2007. ... The Board of Directors has established a Compensation Committee. The current members of this committee are Messrs. Rummell (Chair), Primis, Sarles, and Walter. ... The Board of Directors has established an Investment and Finance Committee. The current members of this committee are Mr. Walter (Chair), Ms. Aeppel, and Messrs. Brown, Buckelew, Choate, Havner, Naughton, and Rummell. ... The following table sets forth the compensation for service as a director of the Company received by each non-employee director in 2014, as recognized for financial reporting purposes. |
| 2016-04-07 | Mr. Rummell, 70, has been a director of the company since September 2007. ... The Board of Directors has established a Nominating and Corporate Governance Committee. The current members of this committee are Messrs. Primis (Chair), Rummell, Sarles and Healy. ... The Board of Directors has established an Investment and Finance Committee. The current members of this committee are Ms. Aeppel (Chair), and Messrs. Brown, Buckelew, Havner, Naughton, and Rummell. |
| 2017-04-05 | M. Rummell, 71, has been a director of the company since September 2007. He is currently a private investor and most recently served as the Chief Executive Officer of the Jack Nicklaus Companies in Palm Beach, Florida. |
| 2018-04-06 | Peter S. Rummell 72 2007 X IFC, NCG IFC, NCG |
| Filing Date | Source Excerpt |
|---|---|
| 2007-04-13 | Mr. Rummell is the only director who is also an employee of the Company, and he receives no additional compensation for his service as a director. |
Data sourced from SEC filings. Last updated: 2026-02-03