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Company Executives

Management Team

From the 10-K annual report
Officer Age In this role Joined 2013 pay Source
Ronald W. Pickett Also a director
Chief Executive Officer, Chairman
78 Since 2011
15 years
Not stated $200,000
Flip Wallen
President
64 Not stated Not stated Not reported
Stephen Sadle Also a director
Secretary
80 Not stated Not stated $175,000

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the 10-K annual report

Directors
6
serving now
Independent
Not stated
the proxy does not say
Average tenure
19.0 years
from year joined
CEO also chairs the board
Yes
Ronald W. Pickett
Director Age On board Independent Committees Other public boards Pay Source
Ronald W. Pickett
78 Not stated Not stated None stated None stated Paid as CEO
Stephen Sadle
80 Not stated Not stated None stated None stated Not stated
H. James Magnuson
73 2007
19 years
Not stated None stated None stated Not stated
Mossadaq Chughtai
67 Not stated Not stated None stated None stated Not stated
Troy A. Hering
61 Not stated Not stated None stated None stated Not stated
Livian L. Jones
60 Not stated Not stated None stated None stated Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

Related-party transactions not read yet

The latest proxy was filed Oct 31, 2014 and its related-party section is being read. Check back shortly.

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