Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2012-04-25 | Philip G. Heasley, Director Since: 2005, Age: 62, President and CEO, member of Strategy, Technology and Process Committee, not included in Director Summary Compensation Table as he is an employee. |
| 2013-04-29 | Philip G. Heasley - Director Since: 2005, Age: 63. Our President and Chief Executive Officer. Serves on Strategy, Technology and Process Committee. Not included in Director Summary Compensation Table as he is an employee and receives no compensation for director service. |
| 2014-04-29 | Philip G. Heasley Director Since: 2005 Age: 64 Role: Our President and Chief Executive Officer Board committees: Strategy, Technology and Process Note: Mr. Heasley is an employee director and does not receive additional compensation for board service. |
| 2015-04-27 | Philip G. Heasley Director Since: 2005 Age: 65 Our President and Chief Executive Officer since March 2005 Philip G. Heasley, our President and CEO, is not included in this table as he is an employee of the Company and thus, receives no compensation for his service as a director. |
| 2016-04-28 | Philip G. Heasley, our President and CEO, is not included in this table as he is an employee of the Company and thus, receives no compensation for his service as a director. |
| 2017-04-27 | Philip G. Heasley Director Since: 2005 Age: 67 Our President and Chief Executive Officer since March 2005 Not included in director compensation table as he is an employee of the Company and receives no compensation for his service as a director. |
| 2018-04-27 | Philip G. Heasley Director Since 2005 Age: 68 ... Our President and Chief Executive Officer since March 2005 ... We do not pay Mr. Heasley, our CEO and only non-independent director, for service on our Board. |
| 2019-04-26 | Philip G. Heasley, Age: 69, Director Since: 2005, Non-Independent, President and Chief Executive Officer, Committee Memberships: None, No compensation for service as director |
Data sourced from SEC filings. Last updated: 2026-02-03