Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2017-06-14 | Ray C. Dillon, age 61, has not previously served as director for the Company. Mr. Dillon was the President, Chief Executive Officer and a director of Deltic Timber Corporation (NYSE: DEL) from July 2003 until his retirement in October 2016. |
| 2018-07-18 | Ray C. Dillon, age 62, has served as a director since August 2017. ... Our audit committee presently consists of Ray C. Dillon, ... Our compensation committee presently consists of Ray C. Dillon, ... Our compliance committee presently consists of Ray C. Dillon, ... Our nominating committee presently consists of ... Ray C. Dillon ... Director Compensation Table ... Ray C. Dillon $26,667 total compensation. |
| 2019-07-17 | Ray C. Dillon, age 63, has served as a director since August 2017 and Chairman of the Board since August 2018... Our audit committee presently consists of Ray C. Dillon... Our compensation committee presently consists of Ray C. Dillon... Our compliance committee presently consists of Ray C. Dillon... Our nominating committee presently consists of Ray C. Dillon... Ray C. Dillon received $46,667 in fees earned or paid in cash and $101,100 in option awards for fiscal year 2019, totaling $147,767. |
| 2020-07-15 | Ray C. Dillon, age 64, has served as a director since August 2017 and Chairman of the Board since August 2018. He currently serves as a member of the audit, compensation, compliance and nominating committees of our board of directors. ... The following table provides certain information concerning compensation for each director during the fiscal year ended April 30, 2020. ... Ray C. Dillon $50,000 Fees Earned or Paid in Cash, $194,800 Option Awards, Total $244,800. |
| 2021-07-14 | Ray C. Dillon has announced that he will retire from our board of directors effective as of the 2021 Annual Meeting, when his current term expires. ... Our audit committee presently consists of Ann G. Bordelon, Ray C. Dillon, Daniel J. Englander, Chairman, and Joshua G. Welch . ... Our compensation and human capital committee presently consists of Ann G. Bordelon, Ray C. Dillon, Daniel J. Englander and Joshua G. Welch. ... Our nominating and governance committee presently consists of Ann G. Bordelon, Ray C. Dillon, Daniel J. Englander and Joshua G. Welch, Chairman. ... Our innovation and technology committee presently consists of Ann G. Bordelon, Ray C. Dillon, Daniel J. Englander and Joshua G. Welch . ... The following table provides certain information concerning compensation for each director during the fiscal year ended April 30, 2021. ... Ray C. Dillon $43,333 Fees Earned or Paid in Cash, $147,600 Option Awards, Total $190,933. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22