Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2011-04-15 | Robert W. Smalley, Jr., 59, has been a Director since 1989. Mr. Smalley is the President of Smalley Package Co., Inc. The Compensation Committee consists of Mrs. Glaize and Messrs. Rinker, Smalley, Vickers and Wilkins. The following table provides compensation information for the year ended December 31, 2010 for each non-employee director of the Company9s Board of Directors: Robert W. Smalley, Jr. Fees Earned or Paid in Cash ($) 14,600 Stock Awards($) 6,800 Total($) 21,400. |
| 2012-04-16 | Robert W. Smalley, Jr., 60, has been a Director since 1989. Mr. Smalley is the President of Smalley Package Co., Inc. The Compensation Committee consists of Mrs. Glaize and Messrs. Rinker, Smalley, Vickers and Wilkins. The following table provides compensation information for the year ended December 31, 2011 for each non-employee director of the Company’s Board of Directors: Robert W. Smalley, Jr. received total compensation of $22,800. |
| 2013-04-15 | Mr. Smalley is the President of Smalley Package Co., Inc., a company focused on real estate management in Berryville, Virginia. He is also the Vice Chairman of Loudoun Mutual Insurance Company, a property and casualty insurance provider in the State of Virginia. Mr. Smalley’s institutional knowledge and longstanding board service make him a distinctively qualified member of the board. The Director Compensation Table shows he earned $23,400 in 2012. |
| 2014-04-21 | Robert W. Smalley, Jr., 62, has been a Director since 1989. He serves on the Audit Committee and the Compensation Committee. Director Compensation Table shows total compensation of $22,600 for 2013. |
| 2015-04-17 | Robert W. Smalley, Jr., 63, has been a Director since 1989. Mr. Smalley is the President of Smalley Package Co., Inc., a company focused on real estate management in Berryville, Virginia. He is also the Vice Chairman of Loudoun Mutual Insurance Company, a property and casualty insurance provider in the State of Virginia. Mr. Smalley's institutional knowledge and longstanding board service make him a distinctively qualified member of the board. The Audit Committee met five times during 2014. This committee consists of Messrs. Sevila, Smalley, Vinson and Wilkins. The Compensation Committee met four times in 2014. The Compensation Committee consists of Messrs. Rinker, Smalley, Stokely, Vickers and Wilkins, each of whom is independent as that term is defined by the listing standards of NASDAQ and Securities and Exchange Commission regulations. Director Compensation Table Fiscal Year 2014 Robert W. Smalley, Jr. Fees Earned or Paid in Cash($) 13,400 Stock Awards($) 9,400 Total($) 22,800. |
| 2016-04-15 | Mr. Smalley is the President of Smalley Package Co., Inc., a company focused on real estate management in Berryville, Virginia. He is also the Vice Chairman of Loudoun Mutual Insurance Company, a property and casualty insurance provider in the State of Virginia. Mr. Smalley's institutional knowledge and longstanding board service make him a distinctively qualified member of the board. |
| 2017-04-14 | Robert W. Smalley, Jr., 65, has been a Director since 1989. Mr. Smalley is the President of Smalley Package Co., Inc., a company focused on real estate management in Berryville, Virginia. He is also the Vice Chairman of Loudoun Mutual Insurance Company, a property and casualty insurance provider in the State of Virginia. Mr. Smalleys institutional knowledge and longstanding board service make him a distinctively qualified member of the board. The Audit Committee met five times during 2016. This committee consists of Messrs. Hamberger, Sevila, Smalley, Vinson and Wilkins. |
| 2018-04-13 | Mr. Smalley is the President of Smalley Package Co., Inc... Audit Committee consists of Messrs. Hamberger, Sevila, Smalley, Vinson and Wilkins. Compensation Committee consists of Messrs. Hamberger, Rinker, Smalley, Stokely and Wilkins. Director Compensation Table shows total $29,025. |
| 2019-04-12 | Mr. Smalley is the President of Smalley Package Co., Inc., a company focused on real estate management in Berryville, Virginia. He is also the Vice Chairman of Loudoun Mutual Insurance Company, a property and casualty insurance provider in the State of Virginia. Mr. Smalley's institutional knowledge and longstanding board service make him a distinctively qualified member of the board. |
| 2020-04-17 | Robert W. Smalley, Jr., 68, has been a Director since 1989. The Audit Committee consists of Mrs. Claytor and Messrs. Hamberger, Sevila, Smalley and Wilkins. The Compensation Committee consists of Messrs. Hamberger, Rinker, Smalley, Stokely and Wilkins. |
| 2021-04-07 | Robert W. Smalley, Jr., 69, has been a Director since 1989... President of Smalley Package Co., Inc... Audit Committee and Compensation Committee. |
| 2022-04-06 | Robert W. Smalley, Jr., 70, has been a Director since 1989. Mr. Smalley is the active member of Smalley Properties, LLC and the President of Smalley Package Co., Inc. The Audit Committee met five times during 2021. This committee consists of Mrs. Nelson and Messrs. Gilpin, Hamberger and Smalley. The Compensation Committee met three times in 2021. The Compensation Committee consists of Ms. Matthews and Messrs. Hamberger, Rinker, and Smalley. Director Compensation Table Fiscal Year 2021 Robert W. Smalley, Jr. Fees Earned or Paid in Cash 20,200 Stock Awards 13,250 Total 33,450 |
| 2023-04-05 | Robert W. Smalley, Jr., 71, has been a director since 1989. The Audit Committee met five times during 2022. This committee consists of Mrs. Nelson and Messrs. Gilpin, Hamberger, Hill and Smalley. The Compensation Committee consists of Ms. Matthews and Messrs. Hamberger, Rinker, and Smalley. Director Compensation Table Fiscal Year 2022 shows Robert W. Smalley, Jr. total compensation of $46,494. |
| 2024-04-05 | Robert W. Smalley, Jr., 71, has been a director since 1989. Mr. Smalley is the President of Smalley Package Co., Inc... The Audit Committee met four times during 2023. This committee consists of Mrs. Nelson and Messrs. Gilpin, Hamberger, Hill and Smalley... The Compensation Committee consists of Ms. Matthews and Messrs. Hamberger, Rinker, and Smalley... Director Compensation Table shows Robert W. Smalley, Jr. total compensation as $51,770. |
Data sourced from SEC filings. Last updated: 2026-02-03