Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-06-22 | Mr. Cochran was appointed by the Board as a director effective January 13, 2017. The Audit Committee members during 2016 were Mark A. Zwecker (Chairperson), Larry M. Shelton, Jack Lahav, and Dr. Gary G. Kugler, who replaced Mr. Lahav upon Mr. Lahav’s retirement from the Board effective October 27, 2016. Effective April 20, 2017, Mr. S. Robert Cochran replaced Mr. Shelton as an Audit Committee member. Effective April 20, 2017, Mr. S. Robert Cochran became a member of the Strategic Committee. Effective April 20, 2017, Mr. S. Robert Cochran replaced Mr. Zwecker as a member of the Nominating Committee. |
| 2018-06-21 | Mr. Cochran was appointed by the Board as a director effective January 13, 2017. Members of the Audit Committee during 2017 were Mark A. Zwecker (Chairperson), Dr. Gary G. Kugler, and S. Robert Cochran (who replaced Larry M. Shelton effective April 20, 2017). The Board of Directors has determined that each member of the Audit Committee is/was “independent.” |
| 2019-06-14 | Mr. Cochran, a director since January 2017, ... The Audit Committee members during 2018 were Mark A. Zwecker (Chairperson), S. Robert Cochran, and Larry M. Shelton. ... Members of the Compensation Committee during 2018 were Larry M. Shelton (Chairperson), Joe R. Reeder, and Mark A. Zwecker, who replaced Dr. Gary G. Kugler as a member of the Compensation Committee, effective April 19, 2018. ... Members of the Nominating Committee during 2018 were Joe R. Reeder (Chairperson), S. Robert Cochran, and Zach P. Wamp. ... The members of the Strategic Advisory Committee during 2018 were S. Robert Cochran (Chairperson), Joe R. Reeder, Mark A. Zwecker, and Larry M. Shelton. ... Director Compensation table shows total compensation of $55,250 for 2018. |
Data sourced from SEC filings. Last updated: 2026-02-03