WILLIAM W. GOETZ

Corporate Board Profile

Tech Score: 0/100

CARRIAGE SERVICES INC

Filing Date	Source Excerpt
2020-04-07	William W. Goetz has been a member of the Board and our President and Chief Operating Officer since December 2019. ... Our Board has a Compensation, Audit and Corporate Governance Committee. The current members of each committee as of the Record Date are identified in the table below. ... William W. Goetz() — — — ... () As President and Chief Operating Officer of the Company, Mr. Goetz is not independent. ... Director Compensation Table ... William W. Goetz(2) $— $— $— $— (2) Pursuant to our Director Compensation Policy, Mr. Goetz is not compensated for his service as an employee director. He is included in the Director Compensation Table solely to satisfy Item 402(k)(2)(i) of Regulation S-K.

Filing Date

Source Excerpt

2020-04-07

William W. Goetz has been a member of the Board and our President and Chief Operating Officer since December 2019. ... Our Board has a Compensation, Audit and Corporate Governance Committee. The current members of each committee as of the Record Date are identified in the table below. ... William W. Goetz(**) — — — ... (**) As President and Chief Operating Officer of the Company, Mr. Goetz is not independent. ... Director Compensation Table ... William W. Goetz(2) $— $— $— $— (2) Pursuant to our Director Compensation Policy, Mr. Goetz is not compensated for his service as an employee director. He is included in the Director Compensation Table solely to satisfy Item 402(k)(2)(i) of Regulation S-K.

Data sourced from SEC filings. Last updated: 2026-03-05