Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-05-05 | Mr. Whiddon, age 64, from 2004 to 2013 was an Advisory Director of Berkshire Partners, LLC ... Chairman of the Audit Committee ... The following table shows compensation paid to each person who served as a director during fiscal year 2016. ... Thomas E. Whiddon ... Total ($) 285,000 |
| 2018-05-03 | Mr. Whiddon, age 65, from 2004 to 2013 was an Advisory Director of Berkshire Partners, LLC ... Chairman of the Audit Committee ... The following table shows compensation paid to each person who served as a director during fiscal year 2017 ... Thomas E. Whiddon ... Total 285,000 |
| 2019-04-22 | THOMAS E. WHIDDON DIRECTOR SINCE DECEMBER 2003 AGE: 66 BOARD COMMITTEES: Audit Committee, Chair Nominating and Corporate Governance Committee Mr. Whiddon retired from Berkshire Partners, LLC as an Advisory Director in 2005. |
| 2020-04-24 | THOMAS E. WHIDDON DIRECTOR SINCE DECEMBER 2003 AGE: 67 BOARD COMMITTEES: Audit Committee, Chair Nominating and Corporate Governance Committee Mr. Whiddon retired from Berkshire Partners, LLC as an Advisory Director in 2013. |
| 2021-04-23 | THOMAS E. WHIDDON DIRECTOR SINCE DECEMBER 2003 AGE: 68 BOARD COMMITTEES: Audit Committee Nominating, Governance and Sustainability Committee Mr. Whiddon retired from Berkshire Partners, LLC as an Advisory Director in 2013. |
| Filing Date | Source Excerpt |
|---|---|
| 2021-03-17 | Mr. Whiddon was an Advisory Director of Berkshire Partners, LLC until his retirement in 2013. ... Mr. Whiddon is Chair of the Audit Committee, as well as an audit committee financial expert. |
| 2022-03-18 | Mr. Whiddon was an Advisory Director of Berkshire Partners, LLC. |
| 2023-03-17 | Mr. Whiddon is Former Advisory Director, Berkshire Partners, LLC. Committees: Audit (Financial Expert), Executive Compensation, Corporate Governance and Nominating. 2022 Director Compensation Table: $274,125. |
| 2024-03-15 | Mr. Whiddon’s general management, information technology and logistics expertise, strong financial acumen, and experience with retail end markets are beneficial to the Board. Committees: Audit (Financial Expert), Corporate Governance and Nominating, Executive Compensation. |
| 2025-03-14 | Thomas E. Whiddon, Age 72, Board member since 2001, INDEPENDENT. Committees: Audit (Financial Expert), Corporate Governance and Nominating, Executive Compensation. 2024 Director Compensation Table: Total $255,000. |
Data sourced from SEC filings. Last updated: 2026-02-03