Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2008-03-14 | Robert Steelhammer. Mr. Steelhammer has been a director of the Company since its inception. The Audit Committee is comprised of S. Reed Morian, Harrison Stafford II (Chairman) and Robert Steelhammer. The Corporate Governance Committee members include James A. Bouligny, Ned S. Holmes and Robert Steelhammer (Chairman). The Nominating Committee consists of James A. Bouligny (Chairman), William H. Fagan, M.D., Tracy T. Rudolph and Robert Steelhammer. Director Compensation for the Fiscal Year Ended December 31, 2007: Robert Steelhammer Fees Earned or Paid in Cash $11,450, Stock Awards $16,781, Total $28,231. |
| 2009-03-19 | Robert Steelhammer. Mr. Steelhammer has been a director of the Company since its inception. ... The Audit Committee is comprised of ... Robert Steelhammer ... The Corporate Governance Committee ... Robert Steelhammer (Chairman) ... Director Compensation for the Fiscal Year Ended December 31, 2008 ... Robert Steelhammer ... Total 31,252 |
| 2010-03-19 | Mr. Steelhammer has been a director of the Company since its inception. ... The Audit Committee is comprised of Ned S. Holmes, Harrison Stafford II (Chairman) and Robert Steelhammer. ... The members of the Nominating and Corporate Governance Committee include James A. Bouligny (Chairman), William H. Fagan, M.D. and Robert Steelhammer. ... Robert Steelhammer 16,100 Fees Earned or Paid in Cash, 20,076 Stock Awards, 36,176 Total. |
| 2011-03-18 | Robert Steelhammer. Mr. Steelhammer has been a director of the Company since its inception. ... The Audit Committee is comprised of Ned S. Holmes, Harrison Stafford II (Chairman) and Robert Steelhammer ... The members of the Nominating and Corporate Governance Committee include James A. Bouligny (Chairman), William H. Fagan, M.D. and Robert Steelhammer ... Director Compensation for the Fiscal Year Ended December 31, 2010 ... Robert Steelhammer 12,400 33,720 46,120 |
| 2012-03-16 | Robert Steelhammer. Mr. Steelhammer has been a director of the Company since its inception. ... The Company believes Mr. Steelhammer's qualifications to serve as a director include his legal, financial and investing experience and role as a director of the Company from its inception. ... The Audit Committee is comprised of Harrison Stafford II (Chairman), Ned S. Holmes and Robert Steelhammer ... The Nominating and Corporate Governance Committee includes ... Robert Steelhammer ... The Risk Committee currently consists of Robert Steelhammer (Chairman), James A. Bouligny and Leah Henderson ... Director Compensation for the Fiscal Year Ended December 31, 2011: Robert Steelhammer total $51,612. |
| 2014-03-14 | Mr. Steelhammer has been a director of the Company since its inception. The Audit Committee is comprised of Ned S. Holmes, Harrison Stafford II (Chairman) and Robert Steelhammer. The Risk Committee currently consists of Robert Steelhammer (Chairman), James A. Bouligny and Leah Henderson. Director Compensation for the Fiscal Year Ended December 31, 2013: Robert Steelhammer Fees Earned or Paid in Cash $19,600, Stock Awards $41,103, Total $60,703. |
| 2015-03-19 | Mr. Steelhammer has been a director of the Company since its inception. The Audit Committee is comprised of Harrison Stafford II (Chairman), Ned S. Holmes and Robert Steelhammer. The Nominating and Corporate Governance Committee includes Robert Steelhammer. The Risk Committee currently consists of Robert Steelhammer (Chairman). For 2014, Mr. Steelhammer received total compensation of $86,500. |
| 2016-03-15 | Mr. Steelhammer has been a director of the Company since its inception. ... The Audit Committee consists of Harrison Stafford II (Chairman), Ned S. Holmes and Robert Steelhammer. ... The Nominating and Corporate Governance Committee currently includes James A. Bouligny (current Chairman), William T. Luedke IV (Chairman effective April 19, 2016) and Robert Steelhammer. ... The Risk Committee currently consists of Robert Steelhammer (Chairman), James A. Bouligny, Leah Henderson and William T. Luedke IV. ... Director Compensation for the Fiscal Year Ended December 31, 2015 ... Robert Steelhammer ... $22,050 Fees Earned or Paid in Cash ... $52,350 Stock Awards ... Total $74,400. |
| 2017-03-14 | Robert Steelhammer. Mr. Steelhammer has been a director of the Company since its inception... The members of the Nominating and Corporate Governance Committee currently include William T. Luedke IV (Chairman), James A. Bouligny and Robert Steelhammer... The Risk Committee currently consists of Robert Steelhammer (Chairman), James A. Bouligny, Leah Henderson and William T. Luedke IV... Director Compensation for the Fiscal Year Ended December 31, 2016 ... Robert Steelhammer ... Total ... $72,580 |
| 2018-03-13 | Robert Steelhammer. Mr. Steelhammer has been a director of the Company since its inception in 1983. ... The members of the NCG Committee currently include William T. Luedke IV (Chairman), James A. Bouligny and Robert Steelhammer ... The Risk Committee currently consists of Robert Steelhammer (Chairman), James A. Bouligny, Leah Henderson and William T. Luedke IV ... Director Compensation for the Fiscal Year Ended December 31, 2017 ... Robert Steelhammer ... Total 89,075 |
| 2021-03-15 | Robert Steelhammer. Mr. Steelhammer has been a director of the Company since its inception in 1983. ... The Risk Committee currently consists of Robert Steelhammer (Chairman), James A. Bouligny, Leah Henderson and William T. Luedke IV... Director Compensation for the Fiscal Year Ended December 31, 2020 ... Robert Steelhammer ... Total ... $77,101. |
| 2024-03-14 | Robert Steelhammer. Mr. Steelhammer has been a director of the Company since its inception in 1983. Mr. Steelhammer has been a named partner with Steelhammer & Miller, P.C. in Houston for over thirty years. Mr. Steelhammer filed for Chapter 11 Reorganization personal bankruptcy in January 2018 as a result of a debt originated and held at another bank created by a company that supplied oil field equipment in which Mr. Steelhammer was a partial owner and guarantor. Mr. Steelhammer’s Plan of Reorganization was confirmed on February 11, 2019. He received a Bachelor of Science degree from the University of Texas and a Juris Doctor degree from South Texas College of Law. He is a member of the State Bar of Texas, a registered professional engineer for the State of Texas and a member of the American Institute of Chemical Engineers. The Company believes Mr. Steelhammer's qualifications to serve as a director include his legal, financial and investing experience and role as a director of the Company from its inception. |
Data sourced from SEC filings. Last updated: 2026-03-14