RICHARD W. CARDIN - Corporate Board Profile

UNITED STATES LIME & MINERALS INC

Filing Date	Source Excerpt
2001-03-27	Mr. Cardin, age 65, has served as a director of the Company since August 1998. He is a consultant and retired partner of Arthur Andersen LLP since 1995, having spent 37 years with that firm. He was Office Managing partner with Arthur Andersen LLP in Nashville, Tennessee from 1980 until 1994. He is a member of the Board of Directors of Atmos Energy Corporation. The Audit Committee is composed of three independent directors, Messrs. Brown (Chairman), Cardin, and Irmscher, two of whom are accounting professionals. Directors who are not employees of the Company, other than the Chairman of the Board of Directors, are paid an annual retainer of $11,000 plus $600 per day on Company business.
2002-04-03	Mr. Cardin, age 66, has served as a director of the Company since August 1998. He is a consultant and retired partner of Arthur Andersen LLP since 1995, having spent 37 years with that firm. He was Office Managing partner with Arthur Andersen LLP in Nashville, Tennessee from 1980 until 1994. He is a member of the Board of Directors of Atmos Energy Corporation. The Audit Committee is composed of three independent directors, Messrs. Brown (Chairman), Cardin, and Irmscher, two of whom are accounting professionals. The Compensation Committee is composed of three independent directors, Messrs. Odishaw (Chairman), Cardin, and Doumet. Directors who are not employees of the Company, other than the Chairman of the Board of Directors, are paid an annual retainer of $11,000 plus $600 per day on Company business.
2003-04-02	Mr. Cardin, age 67, has served as a director of the Company since August 1998. He is a consultant and retired partner of Arthur Andersen LLP since 1995... The Audit Committee is composed of three independent directors, Messrs. Cardin (Chairman), Irmscher and Odishaw... Directors who are not employees of the Company, other than the Chairman of the Board of Directors, are paid an annual retainer of $11,000 plus $600 per day on Company business.
2004-04-01	Mr. Cardin, age 68, has served as a director of the Company since August 1998. He is a consultant and retired partner of Arthur Andersen LLP since 1995. The Audit Committee is composed of Messrs. Cardin (Chairman), Irmscher and Odishaw.
2005-04-05	Richard W. Cardin Mr. Cardin, age 69, has served as a director of the Company since August 1998. He is a Certified Public Accountant and retired partner of Arthur Andersen LLP since 1995... The Audit Committee is composed of Messrs. Cardin (Chairman), Irmscher and Odishaw... The Nominating and Corporate Governance Committee (the “Nominating Committee”) is composed of Messrs. Odishaw (Chairman), Cardin, Doumet and Irmscher... Directors who are not employees of the Company, other than the Chairman of the Board of Directors and the Chairman of the Audit Committee, are paid an annual retainer of $14,000 plus $800 per day on Company business. The Chairman of the Audit Committee is paid an annual retainer of $26,000 plus $800 per day on Company business. Mr. Cardin is Chairman of the Audit Committee, so his retainer is $26,000, but the document does not specify days on Company business, so we use the base retainer of $26,000.
2006-04-06	Mr. Cardin, age 70, has served as a director of the Company since August 1998. He is a Certified Public Accountant and retired partner of Arthur Andersen LLP. The Audit Committee is composed of Messrs. Cardin (Chairman), Irmscher and Odishaw. The Nominating and Corporate Governance Committee is composed of Messrs. Doumet (Chairman), Cardin, Odishaw and Irmscher.
2007-04-05	Mr. Cardin, age 71, has served as a director since August 1998. He is a certified public accountant and retired partner of Arthur Andersen LLP since 1995. The Audit Committee is composed of Messrs. Cardin (Chairman), Irmscher and Odishaw.
2008-04-01	Mr. Cardin, age 72, has served as a director since August 1998. He retired as a partner of Arthur Andersen LLP in 1995... He is a member of the Board of Directors of Atmos Energy Corporation... Our Audit Committee is composed of Messrs. Cardin (Chairman), Irmscher and Odishaw... The following table summarizes the compensation paid to non-employee directors during 2007: Richard W. Cardin Total Compensation: $63,065.
2009-04-03	Mr. Cardin, age 73, has served as a director since August 1998... The board has determined that Messrs. Odishaw, Cardin, Doumet and Irmscher are independent... Our Audit Committee is composed of Messrs. Cardin (Chairman), Irmscher and Odishaw... The following table summarizes the compensation paid to our non-employee directors during 2008: Richard W. Cardin Total Compensation: 63,065.
2010-04-02	Mr. Cardin, age 74, has served as a director since August 1998... The audit committee is composed of Messrs. Cardin (chairman), Irmscher and Odishaw... The following table summarizes the compensation paid to our non-employee directors during 2009: Richard W. Cardin 67,390.
2011-04-01	Mr. Cardin, age 75, has served as a director since 1998. He retired as a partner of Arthur Andersen LLP in 1995... The audit committee is composed of Messrs. Cardin (chairman), Irmscher and Odishaw... Our compensation committee is composed of four independent directors, Messrs. Odishaw (chairman), Cardin, Doumet and Irmscher... Our nominating and corporate governance committee (the "nominating committee") is composed of Messrs. Doumet (chairman), Cardin, Irmscher and Odishaw.
2012-03-28	Mr. Cardin, age 76, has served as a director since 1998. He retired as a partner of Arthur Andersen LLP in 1995... The board selected Mr. Cardin, a certified public accountant (inactive) and an audit committee financial expert, to serve as a director because of his accounting, finance and risk management background... Compensation Committee: Edward A. Odishaw, Chairman; Richard W. Cardin; Antoine M. Doumet; Wallace G. Irmscher.
2013-03-27	Mr. Cardin, age 77, has served as a director since 1998... The board selected Mr. Cardin, a certified public accountant (inactive) and an audit committee financial expert, to serve as a director because of his accounting, finance and risk management background... Our audit committee is currently composed of Messrs. Cardin (chairman), Irmscher and Odishaw... Our compensation committee is currently composed of four independent directors, Messrs. Odishaw (chairman), Cardin, Doumet and Irmscher... The following table summarizes the compensation paid to our non-employee directors during 2012: Richard W. Cardin total $88,468.
2014-03-28	Mr. Cardin, age 78, has served as a director since 1998... The board selected Mr. Cardin, a certified public accountant (inactive) and an audit committee financial expert, to serve as a director because of his accounting, finance and risk management background... Our audit committee is currently composed of Messrs. Cardin (chairman), Hughes and Odishaw... Our compensation committee is currently composed of three independent directors, Messrs. Odishaw (chairman), Cardin and Doumet... The following table summarizes the compensation paid to our non-employee directors during 2013: Richard W. Cardin: $97,500.
2015-03-27	Mr. Cardin, age 79, has served as a director since 1998... He was office managing partner with Arthur Andersen LLP... The board selected Mr. Cardin, a certified public accountant (inactive) and an audit committee financial expert, to serve as a director because of his accounting, finance and risk management background... Compensation Committee member... Audit Committee Chairman... Nominating and Corporate Governance Committee member.
2016-03-24	Mr. Cardin, age 80, has served as a director since 1998... He was a partner of Arthur Andersen LLP... The board selected Mr. Cardin to serve as a director because of his accounting, finance and risk management background... Mr. Cardin is a certified public accountant (inactive) and an audit committee financial expert... He serves as chairman of the audit committee and is a member of the compensation committee.
2017-03-23	Mr. Cardin, age 81, has served as a director since 1998... The board selected Mr. Cardin, a certified public accountant (inactive) and an audit committee financial expert, to serve as a director because of his accounting, finance and risk management background... Audit Committee is currently composed of Messrs. Cardin (chairman), Hughes and Odishaw... Compensation Committee is currently composed of three independent directors, Messrs. Odishaw (chairman), Cardin and Doumet... The following table summarizes the compensation paid to our non-employee directors during 2016: Richard W. Cardin Fees Earned or Paid in Cash ($) 52,000, Stock Awards ($) 42,856, Total 94,856.
2018-03-23	Mr. Cardin, age 82, has served as a director since 1998. He retired as a partner of Arthur Andersen LLP in 1995... The board selected Mr. Cardin, a certified public accountant (inactive) and an audit committee financial expert, to serve as a director because of his accounting, finance and risk management background... The following table summarizes the compensation paid to our non-employee directors during 2017: Richard W. Cardin Fees Earned or Paid in Cash ($) 51,500 Stock Awards ($) 64,296 Total 115,796.
2019-03-29	Mr. Cardin, age 83, has served as a director since 1998. He retired as a partner of Arthur Andersen LLP in 1995, having spent 37 years with that firm. He was office managing partner with Arthur Andersen LLP in Nashville, Tennessee from 1980 until 1994. He was a member of the board of directors of Atmos Energy Corporation, a natural gas utility company, through February 2011, and was, until the corporation was sold in November 2006, a member of the board of directors of Intergraph Corporation, a global provider of spatial information management software and services. The board selected Mr. Cardin, a certified public accountant (inactive) and an audit committee financial expert, to serve as a director because of his accounting, finance and risk management background, his board and audit committee experience at other public companies, as well as his operational and leadership skills gained as an office managing partner of a major accounting firm.
2020-03-27	Mr. Cardin, age 84, has served as a director since 1998... He was a member of the board of directors of Atmos Energy Corporation... The board selected Mr. Cardin, a certified public accountant (inactive) and an audit committee financial expert, to serve as a director because of his accounting, finance and risk management background... Our audit committee is currently composed of Messrs. Cardin (chairman), Harlin, Hughes and Odishaw... Our compensation committee is currently composed of four independent directors, Messrs. Odishaw (chairman), Cardin, Doumet and Harlin... The following table summarizes the compensation paid to our non-employee directors during 2019: Richard W. Cardin total compensation $115,828.
2021-03-26	Mr. Cardin, age 85, has served as a director since 1998. He retired as a partner of Arthur Andersen LLP in 1995... The board selected Mr. Cardin, a certified public accountant (inactive) and an audit committee financial expert, to serve as a director because of his accounting, finance and risk management background... Our audit committee is currently composed of Messrs. Cardin (chairman), Harlin, Hughes and Odishaw... Our compensation committee is currently composed of four independent directors, Messrs. Odishaw (chairman), Cardin, Doumet and Harlin... The following table summarizes the compensation paid to our non-employee directors during 2020: Richard W. Cardin: $113,916.
2022-03-25	Mr. Cardin, age 86, has served as a director since 1998. He retired as a partner of Arthur Andersen LLP in 1995... The board selected Mr. Cardin, a certified public accountant (inactive) and an audit committee financial expert, to serve as a director because of his accounting, finance and risk management background... The audit committee is currently composed of Messrs. Cardin (chairman), Harlin, Hughes and Odishaw... Our compensation committee is currently composed of four independent directors, Messrs. Odishaw (chairman), Cardin, Doumet and Harlin.
2023-03-30	Mr. Cardin, age 87, has served as a director since 1998... The board selected Mr. Cardin... The audit committee is currently composed of Messrs. Cardin (chairman)... The following table summarizes the compensation paid to our non-employee directors during 2022: Mr. Cardin received $138,608.
2024-03-28	Mr. Cardin, age 88, has served as a director since 1998. He retired as a partner of Arthur Andersen LLP in 1995... The board selected Mr. Cardin, a certified public accountant (inactive) and an audit committee financial expert, to serve as a director because of his accounting, finance and risk management background, his board and audit committee experience at other public companies, as well as his operational and leadership skills gained as an office managing partner of a major accounting firm.
2025-03-28	He was a member of the board of directors of Intergraph Corporation, a global provider of spatial information management software and services.