Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2005-12-12 | Robert H. Daines, 71, has been a director of the Company since April 1990. The members of the Audit Committee are Messrs. Jake Garn, Chairperson, Robert H. Daines and Joel C. Peterson. The Nominating Committee consists of Messrs. Joel C. Peterson, Chairperson, Robert H. Daines and Ms. E. Kay Stepp. The Compensation Committee consists of Ms. E. Kay Stepp, Chairperson, and Messrs. Dennis G. Heiner and Robert H. Daines. Directors are paid an annual retainer of $30,000 and an additional $7,000 for each committee they serve, plus $5,000 for chairpersons of Audit and Compensation committees. |
| 2006-12-15 | Dr. Daines has been a director since April 1990. He serves on the Audit Committee, Nominating Committee, and Compensation Committee. Each Board member is paid an annual retainer of $30,000 and an additional $7,000 for service on each committee. Committee chairpersons are paid an additional $5,000 for Audit and Compensation committees and $3,000 for other committees. |
| 2007-12-14 | Robert H. Daines, 73, has been a director of the Company since April 1990. ... The members of the Audit Committee are Messrs. Jake Garn, Chairperson, Robert H. Daines and Joel C. Peterson. The Nominating Committee consists of Messrs. Joel C. Peterson, Chairperson, Robert H. Daines, Dennis G. Heiner and Ms. E. Kay Stepp. The Compensation Committee consists of Ms. E. Kay Stepp, Chairperson, and Messrs. Dennis G. Heiner and Robert H. Daines. ... The Board of Directors has determined each of the following directors to be an “independent director” under the listing standards of the New York Stock Exchange (NYSE): Clayton M. Christensen, Robert H. Daines, Jake Garn, Dennis G. Heiner, Joel C. Peterson and E. Kay Stepp. ... FY2007 Director Compensation: Robert H. Daines Fees earned or paid in cash ($) 51,000 Stock awards ($) 26,437 Total ($) 77,437. |
| 2008-12-15 | Robert H. Daines, 74, has been a director of the Company since April 1990. Dr. Daines is an Emeritus Driggs Professor of Strategic Management at Brigham Young University, where he was employed for 44 years. |
| 2010-12-15 | Robert H. Daines, Retired Professor – Brigham Young University... Age: 76. ... The following table shows the current membership of each of our committees. ... Robert H. Daines ... Audit Committee member ... Compensation Committee member ... Fiscal 2010 Director Compensation ... Robert H. Daines ... Total $90,997. |
| 2011-12-22 | Robert H. Daines, 77 Independent Director Director Since: April 1990 Committees: Member of all standing committees ...Fiscal 2011 Director Compensation Table...Robert H. Daines 51,000 40,000 - - - - 91,000 |
| 2012-12-14 | Robert H. Daines, 78 Independent Director Director Since: April 1990 Committees: Member of all standing committees Fiscal 2012 Director Compensation Table: Robert H. Daines Fees earned or paid in cash $70,000, Stock awards $50,000, Total $120,000. |
Data sourced from SEC filings. Last updated: 2026-02-03