Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2009-03-27 | Thomas P. Callahan, age 64, has been Chairman of Callahan Advisors, LLC, an investment advisory firm, since December 1998. ... The Board determined that Peter Menikoff, J. Hoke Peacock II, Howard W. Kelley and Thomas P. Callahan are independent. |
| 2010-03-22 | Thomas P. Callahan, age 65, has been a director since May 2009. ... The Audit Committee met four times during the fiscal year ended December 31, 2009. It currently consists of Messrs. Menikoff (Chairman), Kelley and Callahan. ... The Corporate Governance and Nominating Committee met four times in the fiscal year ended December 31, 2009. ... The Board of Directors established the Compensation Committee as a standing committee on May 22, 2007. Messrs. Kelley (Chairman), Peacock, Menikoff and Callahan are the members. |
| 2011-03-31 | Thomas P. Callahan, age 66, has been a director since May 2009. He has been Chairman of Callahan Advisors, LLC, an investment advisory firm, since December 1998. The firm manages equity and fixed income investments in public companies for a number of individual clients. From 1988 to 1998 Mr. Callahan was an audit partner with the international accounting firm of Pricewaterhouse Coopers, LLP. From 1978 to 1988 Mr. Callahan was President and an audit partner of Tyler, Ellis & Tuffly LLC, a Houston CPA firm. From 1968 to 1978 Mr. Callahan was employed by KPMG, LLP, an international accounting firm in a variety of audit and consulting positions. Mr. Callahan graduated from the University of Notre Dame with a Bachelors of Business Administration in 1966 and from the Wharton School of Finance and Commerce, University of Pennsylvania with a Masters in Business Administration in 1968. The Board believes that Mr. Callahan 27s extensive experience in public accounting, consulting and investment management provides the Board with valuable insights on management, corporate finance and stockholder relations. |
Data sourced from SEC filings. Last updated: 2026-03-05