Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2011-03-25 | Mr. Stone was elected to the Board effective March 2, 2011. As an employee of the Company, he did not receive any compensation for serving as a Director in 2010. |
| 2012-03-28 | The following table shows the amounts paid to our non-employee Directors in 2011. R. Dary Stone Fees Earned or Paid in Cash $58,493, Stock Awards $54,368, All Other Compensation $3,852, Total $116,713. Member of Investment Committee. |
| 2013-03-25 | R. Dary Stone, 59, Director since 2011, President and CEO of R.D. Stone Interests. Committee: IC. 2012 Director compensation: $98,313. |
| 2014-03-21 | R. Dary Stone, 60, Director since 2011, President and CEO of R.D. Stone Interests. Serves on Investment Committee. 2013 Director compensation: $97,513. |
| 2015-03-23 | R. Dary Stone, 61, Independent Director. Member of Audit Committee. 2014 compensation: $126,711. |
| 2016-03-22 | 2015 Compensation of Directors The following table shows the amounts paid to our non-employee Directors in 2015. R. Dary Stone $50,000 Fees Earned or Paid in Cash, $75,067 Stock Awards, Total $125,067. |
| 2018-03-15 | R. Dary Stone 65 __ President and Chief Executive Officer of R. D. Stone Interests ü* ü* FE* ...The following table shows the current members of each committee, along with the anticipated membership of Mr. Stone. R. Dary Stone üFE* ...As a nominee for election at the Annual Meeting, Mr. Stone would begin serving as a Director immediately following the Annual Meeting. |
| 2019-03-14 | R. Dary Stone *Director Since 2018 *Independent Director *Audit Committee *Financial Expert *Age 65 President and Chief Executive Officer of R. D. Stone Interests. ... 2018 Compensation of Directors The following table shows the amounts paid to our non-employee Directors in 2018. ... R. Dary Stone $60,000 $96,608 — — $156,608 |
| 2020-03-11 | R. Dary Stone *Director Since 2018 *Independent Director *Audit Committee *Financial Expert *Age 66 |
| 2021-03-17 | R. Dary Stone •Director Since 2018 •Independent Director •Audit Committee ◦Financial Expert •Age 67 President and Chief Executive Officer of R. D. Stone Interests...The following table shows the amounts paid to our non-employee Directors in 2020. R. Dary Stone $60,000 $93,162 $153,162 |
| 2022-03-16 | • Director Since 2018 • Independent Director • Chair of Nom / Gov Committee • Sustainability Committee • Age 68 |
| 2023-03-15 | President and Chief Executive Officer of R.D. Stone Interests. |
| 2024-03-14 | R. Dary Stone 70 2018 • Independent Director • Chair of Nom / Gov Committee • Sustainability Committee • Age 70 2023 COMPENSATION OF DIRECTORS The following table shows the amounts paid to our non-employee Directors in 2023. Cash Retainer Chair Retainer Total Fees Earned Paid in Cash or Stock Equity Retainer Incremental Value of Cash Retainer paid in Stock Total R. Dary Stone $75,000 $12,500 $87,500 $124,998 $4,610 $217,108 |
| 2025-03-18 | R. Dary Stone 71 2018 President and Chief Executive Officer of R.D. Stone Interests • Director Since 2018 • Independent Director • Chair of Nom / Gov Committee • Sustainability Committee • Age 71 2024 COMPENSATION OF DIRECTORS The following table shows the amounts paid to our non-employee Directors in 2024. R. Dary Stone $80,000 $15,000 $95,000 $134,987 $5,016 $235,003 |
Data sourced from SEC filings. Last updated: 2025-07-01