| Officer | Age | In this role | Joined | 2024 pay | Source |
|---|---|---|---|---|---|
|
James W. Lanning
Also a director
Chief Executive Officer
|
65 | Not stated | Not stated | $3,132,883 | |
|
Patricia E. Jackson
Also a director
Executive officer
|
60 | Not stated | Not stated | $743,669 |
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.
From the proxy statement filed Jan 17, 2025 · updated by the 8-Ks of Oct 28, 2025, Nov 24, 2025, Aug 4, 2026, and Sep 14, 2026
| Director | Age | On board | Independent | Committees | Other public boards | 2024 pay | Source |
|---|---|---|---|---|---|---|---|
|
Robert P. Ingle, II
Board chair
|
56 |
1997
28 years
|
Not stated |
Executive Committee
|
None stated | Not stated | |
|
James W. Lanning
CEO, Executive officer
|
65 |
2003
22 years
|
Not stated |
Executive Committee
|
None stated | Paid as CEO | |
|
Patricia E. Jackson
Executive officer
|
60 |
2022
3 years
|
Not stated | None stated | None stated | Not stated | |
|
Fred D. Ayers
|
82 |
2006
19 years
|
Independent |
Audit/Compensation Committee
|
None stated | $42,500 | |
|
Ernest E. Ferguson
|
77 |
2014
11 years
|
Independent |
Audit/Compensation Committee
|
None stated | $37,508 | |
|
Laura Ingle Sharp
|
68 |
1997
28 years
|
Not stated | None stated | None stated | $20,000 | |
|
L. Keith Collins
Joined Nov 24, 2025
|
- | - | Independent | - | - | - | |
|
Kevin Hefner
Joined Sep 8, 2026
|
- | - | - |
Audit Committee
Compensation and Governance Committee · Chair
|
- | - |
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. A director marked Joined was added by an 8-K; their row opens that 8-K, and a dash is a value it does not give.
Company lease with a limited liability corporation of which the Chairman is a principal; aggregate annual lease payment obligations.
Swap of adjoining properties between the Company and a limited liability company; Company received $2.3 million in addition to the swapped property.
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