Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2011-04-07 | W. W. McAllister III has been a director since June 1999. He is a private investor. Prior to retirement, he served for many years as CEO and director of financial services companies engaged in the insurance and savings and loan industries and as trustee of U.S. Global Fund Group. With Mr. McAllister’s experience in the financial services and investment management businesses he is able to provide the Board with valuable insight. Mr. McAllister is an audit committee financial expert and well qualified to serve as Chairman of the Audit Committee. 2010 Director Compensation Table shows total compensation of $71,330. |
| 2012-04-05 | W. W. McAllister III has been a director since June 1999. ... Mr. McAllister is an audit committee financial expert and well qualified to serve as Chairman of the Audit Committee. ... The Audit Committee is comprised of three independent directors: W. W. McAllister III (Chairman), James H. Browning, and Ian J. Turpin. ... 2011 Director Compensation Table ... W. W. McAllister III Fees Earned Or Paid In Cash $42,250, Stock Awards $36,226, Total $78,476. |
| 2013-04-04 | W. W. McAllister III has been a director since June 1999... Mr. McAllister is an audit committee financial expert on the Audit Committee. |
| 2014-04-10 | William W. McAllister III has been a director since June 1999... Mr. McAllister serves on the Audit Committee and has been designated as a financial expert. |
| 2015-04-09 | William W. McAllister III has been a director since June 1999... Mr. McAllister serves on the Audit and Risk Committee and has been designated as a financial expert. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-19