Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-03-31 | Mr. Carlock served as the President and Chief Executive Officer of The Fresh Market from 2009 to 2015 and as a member of its board of directors from 2012 to 2015. ... The Board believes that Mr. Carlock's leadership experience is invaluable to management and the Board in, among other things, the areas of strategy, development and corporate governance. ... The following table shows the compensation the Company paid in 2015 to its non-employee directors. ... R. Craig Carlock ... Audit ... $55,365. |
| 2017-03-30 | Mr. Carlock served as the President and Chief Executive Officer of The Fresh Market ... The independent directors are ... R. Craig Carlock. ... The following table shows the compensation the Company paid in 2016 to its non-employee directors. R. Craig Carlock: $145,463 total compensation. Committees: Audit. |
| 2018-04-03 | Mr. Carlock is the Chief Executive Officer and a director of Omega Sports, Inc. ... The following table shows the compensation the Company paid in 2017 to its non-employee directors ... R. Craig Carlock 58,500 (cash) + 86,000 (stock) + 674 (other) = 145,174 total. |
| 2019-03-26 | Mr. Carlock is the Chief Executive Officer and a director of Omega Sports, Inc. ... The Board believes that Mr. Carlock utilizes that experience in his service as a member of the Audit Committee and Chairman of the Compensation Committee. |
| 2020-03-31 | R. CRAIG CARLOCK Director since 2015 Age 53 Mr. Carlock has served as the Company’s Lead Independent Director since May 2019 ... The Board believes that Mr. Carlock utilizes that experience in his service as a member of the Audit Committee and Chairman of the Compensation Committee. |
| 2021-04-06 | Mr. Carlock has served as the Company’s Lead Independent Director since May 2019 ... The Board believes that Mr. Carlock utilizes that experience in his service as Lead Independent Director and Chair of the Compensation Committee. |
| 2022-03-28 | Mr. Carlock has served as the Company’s Lead Independent Director since May 2019 ... The Board believes that Mr. Carlock utilizes that experience in his service as Lead Independent Director and Chair of the Compensation Committee. |
| 2023-03-27 | Mr. Carlock has served as the Company’s Lead Independent Director since May 2019. ... The Board believes that Mr. Carlock utilizes that experience in his service as Lead Independent Director and Chair of the Compensation Committee. ... The following table shows the compensation the Company paid in 2022 to its non-employee directors. ... R. Craig Carlock 236,179 |
| 2024-05-20 | Mr. Carlock served as the Company’s Lead Independent Director... The Board believes that Mr. Carlock utilizes that experience in his service as Lead Independent Director and Chair of the Compensation Committee. |
Data sourced from SEC filings. Last updated: 2026-02-03