Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2019-11-07 | Russell William Wallace, Jr. has been a director of our company since June 2017. ... The Compensation Committee currently consists of Russell W. Wallace Jr. and Harry Markley. ... The following table sets forth, for the year ended March 31, 2019, ... Russell William Wallace Jr. 69,500 total compensation. |
| 2020-09-09 | Our Board of Directors has determined, after considering all the relevant facts and circumstances, that ... Russell W. Wallace Jr. is independent director ... The Audit Committee currently consists of Robert J. Goodmanson, Randy Luth, and Russell W. Wallace Jr. ... The Compensation Committee currently consists of Russell W. Wallace Jr. and Harry Marley. ... The following table sets forth, for the year ended March 31, 2020, information with respect to compensation for services in all capacities to us and our subsidiaries earned by our directors, who are not officers ... Russell William Wallace Jr. Fees Earned or Paid In Cash 0, Stock Awards 80,000, Total 80,000. |
| 2021-09-13 | Russell William Wallace, Jr. has been a director of our company since June 2017. ... The Audit Committee currently consists of Jessica M. Lockett, Russell W. Wallace, Jr. and Richard R. Childress. ... The following table sets forth, for the year ended March 31, 2021, information with respect to compensation for services in all capacities to us and our subsidiaries earned by our directors, who are not officers ... Russell William Wallace, Jr. ... Total $70,000. |
| 2023-11-29 | The Audit Committee currently consists of Jessica M. Lockett, Russell W. Wallace, Jr., Richard Childress, and Christos Tsentas. The Compensation Committee currently consists of Russell W. Wallace, Jr., Wayne Walker, and Randy E. Luth. |
Data sourced from SEC filings. Last updated: 2026-03-05