Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2009-03-20 | W. Grady Rosier was appointed to our Board effective December 1, 2008. For 2008, Mr. Rosier received $2,167 in fees earned or paid in cash and $12,478 in option awards, totaling $14,644. |
| 2010-03-19 | W. Grady Rosier was appointed to our Board effective December 1, 2008. ... 2009 Director Compensation Table shows fees earned or paid in cash of $48,400. |
| 2011-03-18 | W. Grady Rosier was appointed to our Board effective December 1, 2008. Mr. Rosier has been the president and CEO of McLane Company, Inc. ("McLane"), a supply chain services company, since 1995. |
| 2012-03-26 | W. Grady Rosier was appointed to our Board effective December 1, 2008. The Board has affirmatively determined that Mr. Rosier is independent pursuant to our independence standards. |
| 2013-03-25 | W. Grady Rosier has been a director since December 1, 2008. The Board has affirmatively determined that Mssrs. Rosier is independent pursuant to our independence standards. |
| 2014-03-25 | W. Grady Rosier has been a director since December 1, 2008. The following table shows his 2013 director compensation: Fees Earned or Paid in Cash: $48,400; Stock Awards: $172,550; Total: $220,950. He is a member of the Compensation, Corporate Governance, and Qualified Legal Compliance Committees. |
| 2015-03-24 | W. Grady Rosier has been a director since December 1, 2008. ... Mr. Rosier is a member of Compensation Committee, Corporate Governance Committee, and Qualified Legal Compliance Committee. ... The total compensation for Mr. Rosier was $744,134. |
| 2016-04-01 | W. Grady Rosier has been a director since December 1, 2008. The 2015 Director Compensation Table shows W. Grady Rosier received $45,200 in fees earned or paid in cash. He serves on the Compensation and Nominating Committees. |
| 2017-03-31 | W. Grady Rosier has been a director since December 1, 2008. The Board Committee Composition table shows Mr. Rosier is a member of the Compensation Committee and Corporate Governance Committee. The 2016 Director Compensation Table shows W. Grady Rosier received $42,000 in cash fees and no option awards. |
| 2018-03-20 | W. Grady Rosier has been a director since December 1, 2008. Board members are paid a $26,000 annual retainer. Board members are paid fees of $1,600 for each Board and Committee meeting attended. W. Grady Rosier received $45,200 in fees in 2017. |
| 2019-03-15 | W. Grady Rosier has been a director since December 1, 2008. Mr. Rosier has been the President and CEO of McLane Company, Inc. since 1995. |
| 2020-03-18 | W. Grady Rosier has been a director since December 1, 2008. Mr. Rosier has been the President and CEO of McLane Company, Inc. since 1995. |
| 2021-03-17 | W. Grady Rosier has been a director since December 1, 2008. Mr. Rosier served as the President and CEO of McLane Company, Inc. Mr. Rosier serves on the board of NuStar Energy L.P. The Board believes that Mr. Rosier is highly qualified to serve on our Board based on his executive leadership experience and his public company board experience. |
| 2022-03-24 | W. Grady Rosier has been a director since December 1, 2008. Mr. Rosier served as the President and CEO of McLane Company, Inc. (“McLane”), a supply chain services company, from 1995 through August 2020. |
| 2023-03-15 | W. Grady Rosier has been a director since December 1, 2008. Mr. Rosier serves on the board of NuStar Energy L.P. The Board believes that Mr. Rosier is highly qualified to serve on our Board based on his executive leadership experience and his public company board experience. Board Committees table shows he is member of Compensation Committee and Audit Committee. 2022 DIRECTOR COMPENSATION TABLE shows total compensation of $896,048. |
| 2024-03-19 | W. Grady Rosier has been a director since December 1, 2008. Mr. Rosier served as the President and CEO of McLane Company, Inc. from 1995 through August 2020. Mr. Rosier serves on the board of NuStar Energy L.P. The Board believes that Mr. Rosier is highly qualified to serve on our Board based on his executive leadership experience and his public company board experience. Board Committees table shows he is Member of Compensation Committee and Nominating Committee. 2023 DIRECTOR COMPENSATION TABLE shows total compensation of $83,000. |
| 2025-03-18 | W. Grady Rosier has been a director since December 1, 2008. ... Mr. Rosier served as the President and CEO of McLane Company, Inc. from 1995 through August 2020. ... The Board believes that Mr. Rosier is highly qualified to serve on our Board based on his executive leadership experience and his public company board experience. ... Board Committees ... W. Grady Rosier ... Audit Committee (Member), Compensation Committee (Member) ... 2024 DIRECTOR COMPENSATION TABLE ... W. Grady Rosier ... $83,000 ... $83,000. |
Data sourced from SEC filings. Last updated: 2026-02-03