Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-03-27 | General Thomas P. Stafford (retired), age 82, was selected as an astronaut in 1962, piloted Gemini VI in 1965 and commanded Gemini IX in 1966. In 1969, Gen. Stafford was named Chief of the Astronaut Office and was the Apollo X commander for the first lunar module flight to the moon. He commanded the Apollo-Soyuz joint mission with the Soviet cosmonauts in 1975. He served as U.S. Air Force Deputy Chief of Staff for Research and Development and Acquisition. After his retirement from the United States Air Force in 1979 as Lieutenant General, he became chairman of Gibraltar Exploration Limited, an oil and gas exploration and production company, and served in that position until 1984, when he joined General Technical Services, Inc., a consulting firm. Gen. Stafford was also affiliated with Stafford, Burke and Hecker, Inc., a Washington-based consulting firm, from 1982 until 2005. Gen. Stafford has more recently served as an advisor to a number of government agencies including the National Aeronautics and Space Administration (NASA) and the Air Force Material Command. He is currently chairman of the NASA Advisory Council Task Force on the International Space Station Program, and also served as co-chairman of the Stafford-Covey NASA Space Shuttle Return to Flight Task Group. Gen. Stafford has received many honors and decorations including the Congressional Space Medal of Honor. He has also served as a director of NL since prior to 2008 and is the chairman of each of NL’s audit committee and management development and compensation committee. Gen. Stafford served as a director of TIMET from prior to 2008 to January 2013. |
| 2014-04-01 | Gen. Stafford was selected as an astronaut in 1962, piloted Gemini VI in 1965 and commanded Gemini IX in 1966... He served as U.S. Air Force Deputy Chief of Staff for Research and Development and Acquisition. |
| 2015-03-31 | General Thomas P. Stafford (retired), age 84, has served on our board of directors since 2013. Gen. Stafford was selected as an astronaut in 1962, piloted Gemini VI in 1965 and commanded Gemini IX in 1966. In 1969, Gen. Stafford was named Chief of the Astronaut Office and was the Apollo X commander for the first lunar module flight to the moon. He commanded the Apollo-Soyuz joint mission with the Soviet cosmonauts in 1975. He then served as U.S. Air Force Deputy Chief of Staff for Research and Development and Acquisition. After his retirement from the United States Air Force in 1979 as Lieutenant General, he became chairman of Gibraltar Exploration Limited, an oil and gas exploration and production company, and served in that position until 1984, when he joined General Technical Services, Inc., a consulting firm. Gen. Stafford was also affiliated with Stafford, Burke and Hecker, Inc., a Washington-based consulting firm, from 1982 until 2005. Gen. Stafford has more recently served as an advisor to a number of government agencies including the National Aeronautics and Space Administration (NASA) and the Air Force Material Command. He is currently chairman of the NASA Advisory Council Task Force on the International Space Station Program, and also served as co-chairman of the Stafford-Covey NASA Space Shuttle Return to Flight Task Group. Gen. Stafford has received many honors and decorations including the Congressional Space Medal of Honor. He was elected to the National Academy of Engineering in 2014. He serves as a member of our management development and compensation committee and our audit committee. He has served as a director of NL since prior to 2010 and is the chairman of each of NL's audit committee and management development and compensation committee. |
| 2016-03-29 | Gen. Stafford was selected as an astronaut in 1962... He served as a Lieutenant General as the U.S. Air Force Deputy Chief of Staff for Research and Development and Acquisition and retired in 1979. |
| 2017-03-28 | Gen. Stafford was an astronaut and served as U.S. Air Force Deputy Chief of Staff for Research and Development and Acquisition. He founded a consulting firm and served as an advisor to NASA and other government agencies. |
| 2018-03-27 | Gen. Stafford was selected as an astronaut in 1962, piloted Gemini VI in 1965 and commanded Gemini IX in 1966. He commanded the Apollo-Soyuz joint mission with the Soviet cosmonauts in 1975. He served as a Lieutenant General as the U.S. Air Force Deputy Chief of Staff for Research and Development and Acquisition and retired in 1979. |
| 2019-03-25 | Gen. Stafford was selected as an astronaut in 1962, piloted Gemini VI in 1965 and commanded Gemini IX in 1966. He commanded the Apollo-Soyuz joint mission with the Soviet cosmonauts in 1975. He served as a Lieutenant General as the U.S. Air Force Deputy Chief of Staff for Research and Development and Acquisition and retired in 1979. |
| 2020-04-01 | General Thomas P. Stafford (retired), age 89, has served on our board of directors since 2013. Gen. Stafford was selected as an astronaut in 1962... He served as a Lieutenant General as the U.S. Air Force Deputy Chief of Staff for Research and Development and Acquisition and retired in 1979. |
| 2021-03-30 | General Thomas P. Stafford (retired), age 90, has served on our board of directors since 2013. Gen. Stafford was selected as an astronaut in 1962, piloted Gemini VI in 1965 and commanded Gemini IX in 1966. In 1969, Gen. Stafford was named Chief of the Astronaut Office and was the Apollo X commander for the first lunar module flight to the moon. He commanded the Apollo-Soyuz joint mission with the Soviet cosmonauts in 1975. He served as a Lieutenant General as the U.S. Air Force Deputy Chief of Staff for Research and Development and Acquisition and retired in 1979. |
| 2022-03-29 | General Thomas P. Stafford (retired), age 91, has served on our board of directors since 2013. Gen. Stafford was selected as an astronaut in 1962, piloted Gemini VI in 1965 and commanded Gemini IX in 1966. ... He served as a Lieutenant General as the U.S. Air Force Deputy Chief of Staff for Research and Development and Acquisition and retired in 1979. |
| 2023-03-28 | General Thomas P. Stafford (retired), age 92, has served on our board of directors since 2013. Gen. Stafford was selected as an astronaut in 1962, piloted Gemini VI in 1965 and commanded Gemini IX in 1966. In 1969, Gen. Stafford was named Chief of the Astronaut Office and was the Apollo X commander for the first lunar module flight to the moon. He commanded the Apollo-Soyuz joint mission with the Soviet cosmonauts in 1975. He served as a Lieutenant General as the U.S. Air Force Deputy Chief of Staff for Research and Development and Acquisition and retired in 1979. After his retirement, he became chairman of Gibraltar Exploration Limited, an oil and gas exploration and production company, and served in that position from 1979 to 1984, when he joined General Technical Services, Inc., a consulting firm. Gen. Stafford has received many honors and decorations including the Congressional Space Medal of Honor. He was elected to the National Academy of Engineering in 2014. He has served as a director of NL since prior to 2018 and is the chairman of NL’s management development and compensation committee. He is a member of our management development and compensation committee and our audit committee. |
| Filing Date | Source Excerpt |
|---|---|
| 2006-04-17 | General Thomas P. Stafford (retired), age 75, served on our board of directors from 1984 to 1986 and was re-appointed in 2000. He is currently chairman of the NASA Advisory Council Task Force on the International Space Station Program, and also served as co-chairman of the Stafford-Covey NASA Space Shuttle Return to Flight Task Group. He is also a director of TIMET and chairman of our audit committee and management development and compensation committee. In 2005, Gen. Stafford (ret.) receives an annual payment of $15,000 as a result of his service on our board of directors prior to 1987. |
| 2007-04-19 | General Thomas P. Stafford (retired), age 76, is chairman of our audit committee and management development and compensation committee. 2006 DIRECTOR COMPENSATION table shows Thomas P. Stafford earned $47,000 in fees, $11,990 in stock awards, and $15,000 in other compensation for a total of $73,990. |
| 2008-04-15 | General Thomas P. Stafford (retired), age 77, served on our board of directors from 1984 to 1986 and was re-appointed in 2000. He is chairman of each of our audit committee and management development and compensation committee. |
| 2009-04-09 | General Thomas P. Stafford (retired), age 78, is chairman of our audit committee and management development and compensation committee. 2008 DIRECTOR COMPENSATION table shows total $74,940. |
| 2010-04-07 | General Thomas P. Stafford (retired), age 79, ... He is currently chairman of the NASA Advisory Council Task Force on the International Space Station Program, and also served as co-chairman of the Stafford-Covey NASA Space Shuttle Return to Flight Task Group. He has served as a director of TIMET since 2006 and is the chairman of each of TIMET’s audit committee, management development and compensation committee and nominations committee. He is chairman of each of our audit committee and management development and compensation committee. 2009 DIRECTOR COMPENSATION: Thomas P. Stafford Fees Earned or Paid in Cash $49,000, Stock Awards $10,040, All Other Compensation $15,000, Total $74,040. |
| 2011-04-06 | Thomas P. Stafford, age 80, chairman of our audit committee and management development and compensation committee. 2010 DIRECTOR COMPENSATION table shows $49,000 fees earned in cash, $10,710 stock awards, and $15,000 all other compensation, total $74,710. |
| 2012-04-04 | General Thomas P. Stafford (retired), age 81, ... He is currently chairman of the NASA Advisory Council Task Force on the International Space Station Program, and also served as co-chairman of the Stafford-Covey NASA Space Shuttle Return to Flight Task Group. ... He has also served as a director of TIMET since prior to 2007 and is the chairman of each of TIMET’s audit committee, management development and compensation committee and nominations committee. Gen. Stafford is chairman of each of our audit committee and management development and compensation committee. ... 2011 DIRECTOR COMPENSATION ... Thomas P. Stafford ... Fees Earned or Paid in Cash $58,000 ... Stock Awards $16,500 ... All Other Compensation $15,000 ... Total $89,500. |
| 2013-04-04 | General Thomas P. Stafford (retired), age 82, is chairman of each of our audit committee and management development and compensation committee. 2012 DIRECTOR COMPENSATION: Fees Earned or Paid in Cash $67,000, Stock Awards $12,450, All Other Compensation $15,000, Total $94,450. |
| 2014-04-02 | General Thomas P. Stafford (retired), age 83, ... Gen. Stafford serves as chairman of each of our audit committee and management development and compensation committee. ... 2013 DIRECTOR COMPENSATION ... Thomas P. Stafford ... $67,000 fees earned or paid in cash, $11,880 stock awards, $15,000 all other compensation, total $93,880. |
| 2015-04-01 | General Thomas P. Stafford (retired), age 84, ... Gen. Stafford serves as chairman of each of our audit committee and management development and compensation committee. ... 2014 DIRECTOR COMPENSATION ... Thomas P. Stafford ... $67,000 Fees Earned or Paid in Cash ... $12,810 Stock Awards ... $15,000 All Other Compensation ... $94,810 Total. |
| 2016-03-29 | General Thomas P. Stafford (retired), age 85, served on our board of directors from 1984 to 1986 and was re-appointed in 2000. ... Gen. Stafford serves as chairman of each of our audit committee and management development and compensation committee. ... 2015 DIRECTOR COMPENSATION ... Thomas P. Stafford $75,500 Fees Earned or Paid in Cash, $11,040 Stock Awards, $15,000 All Other Compensation, Total $101,540. |
| 2017-03-29 | General Thomas P. Stafford (retired), age 86, served on our board of directors ... He is chairman of each of our audit committee and management development and compensation committee. ... 2016 DIRECTOR COMPENSATION ... Thomas P. Stafford ... $82,000 Fees Earned or Paid in Cash ... $5,300 Stock Awards ... $15,000 All Other Compensation ... $102,300 Total. |
| 2018-03-28 | General Thomas P. Stafford (retired), age 87, ... He serves as chairman of our management development and compensation committee and our audit committee. ... 2017 DIRECTOR COMPENSATION ... Thomas P. Stafford ... $82,000 Fees Earned or Paid in Cash ... $13,650 Stock Awards ... $15,000 All Other Compensation ... $110,650 Total. |
| 2019-03-26 | General Thomas P. Stafford (retired), age 88, ... Since prior to 2014, Gen. Stafford has served as a director of Kronos Worldwide and a member of its audit, and management development and compensation committees. He serves as chairman of our management development and compensation committee and our audit committee. ... The following table provides information with respect to compensation each of our directors earned for their 2018 director services provided to us. ... Thomas P. Stafford (4) 83,000 Fees Earned or Paid in Cash, 19,950 StockAwards, 15,000 All Other Compensation, Total 117,950. |
| 2020-04-02 | General Thomas P. Stafford (retired), age 89, served on our board of directors from 1984 to 1986 and was re-appointed in 2000. ... He is a member of our audit committee and serves as chairman of our management development and compensation committee. ... The following table provides information with respect to compensation each of our eligible directors earned for their 2019 director services provided to us. 2019 DIRECTOR COMPENSATION ... Thomas P. Stafford (4) $74,000 Fees Earned or Paid in Cash, $19,945 Stock Awards, $15,000 All Other Compensation, $108,945 Total. |
| 2021-03-31 | General Thomas P. Stafford (retired), age 90, served on our board of directors from 1984 to 1986 and was re-appointed in 2000. ... He is a member of our audit committee and serves as chairman of our management development and compensation committee. ... 2020 DIRECTOR COMPENSATION ... Thomas P. Stafford ... $62,000 Fees Earned or Paid in Cash ... $20,017 Stock Awards ... $15,000 All Other Compensation ... $97,017 Total. |
| 2022-03-30 | General Thomas P. Stafford (retired), age 91, served on our board of directors from 1984 to 1986 and was re-appointed in 2000. ... He is a member of our audit committee and serves as chairman of our management development and compensation committee. ... 2021 DIRECTOR COMPENSATION ... Thomas P. Stafford ... $62,000 Fees Earned or Paid in Cash ... $20,185 Stock Awards ... $15,000 All Other Compensation ... $97,185 Total. |
| 2023-03-29 | General Thomas P. Stafford (retired), age 92, ... He is a member of our audit committee and serves as chairman of our management development and compensation committee. ... The current members of our audit committee are Cecil H. Moore, Jr. (chairman), John E. Harper, Meredith W. Mendes and Thomas P. Stafford. ... The current members of our management development and compensation committee are Thomas P. Stafford (chairman) and Cecil H. Moore, Jr. ... The following table provides information with respect to compensation each of our eligible directors earned for their 2022 director services provided to us. ... Thomas P. Stafford ... Fees Earned or Paid in Cash: $70,500; Stock Awards: $20,050; All Other Compensation: $15,000; Total: $105,550. |
Data sourced from SEC filings. Last updated: 2026-02-03