|CGX||64.84 (-.78%) -0.51|
The Board is currently comprised of six directors and is divided into three classes, with each class serving a three-year term. At each annual meeting of shareholders, one class of directors is elected for a full term of three years to succeed that class of directors whose terms are expiring. A summary of directors, term expirations and the board committees on which they serve, is as follows:
|Directors||Term Expiration||Executive Committee||Audit Committee||Compensation Committee||Nominating & Governance Committee|
Joe R. Davis (1)
Chairman and Chief Executive Officer
Brady F. Carruth
President, Gulf Coast Capital Corp.
President & Chief Executive Officer, Saratoga Financial Corp.
I.T. "Tex" Corley (4)
Retired President & Chief Executive Officer, Strategic Materials Inc.
Gary L. Forbes *
Senior Vice President, EQUUS Total Return, Inc.
James H. Limmer (3)
Retired, Partner, Tekkel, Book, Matthews & Limmer, L.L.P.
Todd A. Reppert (2)
Executive Vice Chairman, Main Street Capital Corp.
(1) Chairman of Executive Committee
(2) Chairman of Audit Committee
(3) Chairman of Compensation Committee
(4) Chairman of Nominating & Governance Committee
* The non-management directors of the Board have elected Gary L. Forbes as the Lead Independent Director who shall serve as a contact for the non-management directors as a whole. In order that interested parties (including shareholders) may be able to communicate directly with the non-management directors of the Board, they may send correspondence to:
Gary L. Forbes, Lead Independent Director
Consolidated Graphics, Inc.
P.O. Box 92496
Austin, TX 78709