Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-12-13 | VANCE C. MILLER, SR., 67, was elected a Director in September 1986. ... The members of the Audit Committee are Charles L. Black, S. Key Coker, Vance C. Miller, Sr., James G. Vetter, Jr., and Donald L. Wass, Ph.D. ... The members of the Compensation Committee are Lonnie "Bo" Pilgrim, Vance C. Miller, Sr., Lonnie Ken Pilgrim, James G. Vetter, Jr., and Charles L. Black. ... The Compensation Committee also has a subcommittee made up of Charles L. Black and Vance C. Miller, Sr. |
| 2003-01-02 | VANCE C. MILLER, SR., 68, was elected a Director in September 1986. ... The members of the Audit Committee are ... Vance C. Miller, Sr. ... The members of the Compensation Committee are ... Vance C. Miller, Sr. ... Compensation Subcommittee ... Vance C. Miller, Sr. ... The Company pays its Directors who are not employees of the Company $5,000 per meeting attended in person, plus expenses, and Directors who are not employees of the Company also receive $2,500 and $1,250 per telephonic meeting ... |
| 2003-12-24 | Vance C. Miller, Sr., 70, was elected a Director in September 1986. ... The members of the Audit Committee are Charles L. Black, S. Key Coker, Vance C. Miller, Sr. and Donald L. Wass, Ph.D. ... The members of the Compensation Committee are Lonnie "Bo" Pilgrim, Vance C. Miller, Sr., Lonnie Ken Pilgrim, James G. Vetter, Jr., and Charles L. Black. ... The Compensation Committee also has a subcommittee made up of Charles L. Black, Vance C. Miller, Sr. |
| 2004-11-29 | Vance C. Miller, Sr., 71, was elected a Director in September 1986. ... The members of the Audit Committee are Vance C. Miller, Sr., Linda Chavez and Keith Hughes. ... The Company pays its Directors who are not employees of the Company $6,000 per meeting attended in person, plus expenses. |
| 2005-12-29 | Vance C. Miller, Sr., 72, was elected a Director in September 1986. ... The members of the Audit Committee are Vance C. Miller, Sr., Linda Chavez and Keith Hughes. The members of the Compensation Committee are Lonnie "Bo" Pilgrim, Vance C. Miller, Sr., Lonnie Ken Pilgrim, James G. Vetter, Jr., and Blake D. Lovette. The Compensation Committee also has a subcommittee consisting of Charles L. Black and Vance C. Miller, Sr. |
| 2006-12-27 | Vance C. Miller, Sr., 73, was elected a Director in September 1986. ... The Audit Committee members are Vance C. Miller, Sr., Linda Chavez and Keith Hughes. ... The Compensation Committee members include Vance C. Miller, Sr. ... The Compensation Subcommittee members include Vance C. Miller, Sr. |
| 2007-12-04 | Vance C. Miller, Sr., 74, was elected a Director in September 1986. Chairman of Vance C. Miller Interests, a real estate development company formed in 1977. Audit Committee, Compensation Committee and Compensation Subcommittee member. Total compensation $120,000. |
Data sourced from SEC filings. Last updated: 2025-10-11