Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-03-31 | Susan Williamson Ross has been a director since July 28, 2016. The Board Committee Composition table shows Ms. Ross is a member of the Audit Committee. The 2016 Director Compensation Table shows Susan Williamson Ross received $14,394 in cash fees and $696,034 in option awards, totaling $710,428. |
| 2018-03-20 | Susan Williamson Ross has been a director since July 28, 2016. Board members are paid a $26,000 annual retainer. Board members are paid fees of $1,600 for each Board and Committee meeting attended. Susan Williamson Ross received $37,200 in fees in 2017. |
| 2019-03-15 | Susan Williamson Ross has been a director since July 28, 2016. Ms. Ross has been the President of the privately-held majority investor in Clark Construction Group since January 2016. |
| 2020-03-18 | Susan Williamson Ross has been a director since July 28, 2016. Ms. Ross has been the President of the privately-held majority investor in Clark Construction Group since January 2016. |
| 2021-03-17 | Susan Williamson Ross has been a director since July 28, 2016. Ms. Ross has been the President of the privately-held majority investor in Clark Construction Group. The Board believes that Ms. Ross is highly qualified to serve on our Board based on her executive leadership experience, and her construction, development and real estate experience. |
| 2022-03-24 | Susan Williamson Ross has been a director since July 28, 2016. Ms. Ross has been the President of the privately-held majority investor in Clark Construction Group, Shirley Contracting and several other construction, development and real estate businesses since January 2016. |
| 2023-03-15 | Susan Williamson Ross has been a director since July 28, 2016. Ms. Ross has been the President of the privately-held majority investor in Clark Construction Group, Shirley Contracting and several other construction, development and real estate businesses since January 2016. She became the President and Chief Executive Officer in December 2020. She has been employed by Clark Construction Group since December 1986 in various positions, including Chief Administrative Officer from July 2004 to 2020 and Executive Vice President from January 2008 to the present. The Board believes that Ms. Ross is highly qualified to serve on our Board based on her executive leadership experience, and her construction, development and real estate experience. Board Committees table shows she is Chair of Nominating Committee and member of Compensation Committee. 2022 DIRECTOR COMPENSATION TABLE shows total compensation of $913,965. |
| 2024-03-19 | Susan Williamson Ross has been a director since July 28, 2016. Ms. Ross has been the President of the privately-held majority investor in Clark Construction Group, Shirley Contracting and several other construction, development and real estate businesses since January 2016. She became the President and Chief Executive Officer in December 2020. She has been employed by Clark Construction Group since December 1986 in various positions, including Chief Administrative Officer from July 2004 to 2020 and Executive Vice President from January 2008 to the present. Board Committees table shows she is Chair of Compensation Committee and Member of Nominating Committee. She is the Independent Lead Director. 2023 DIRECTOR COMPENSATION TABLE shows total compensation of $106,000. |
| 2025-03-18 | Susan Williamson Ross has been a director since July 28, 2016. ... Ms. Ross has been the President of the privately-held majority investor in Clark Construction Group, Shirley Contracting and several other construction, development and real estate businesses since January 2016. ... The Board believes that Ms. Ross is highly qualified to serve on our Board based on her executive leadership experience, her construction and real estate development experience and her public company board experience. ... Board Committees ... Susan Williamson Ross ... Compensation Committee (Chair), Nominating Committee (Member) ... 2024 DIRECTOR COMPENSATION TABLE ... Susan Williamson Ross ... $106,000 ... $106,000. |
Data sourced from SEC filings. Last updated: 2026-02-03