Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-04-10 | Ms. Lask was appointed to our Board in February 2019... Alisa Lask ... |
| 2020-04-08 | Ms. Lask was appointed to our Board in February 2019... Ms. Lask’s depth of sales and marketing experience... led our Board to conclude that she should serve as a director... The Compensation Committee is composed of Malcolm Persen, Oliver Spandow and Alisa Lask... The Governance Committee is composed of Thomas Gwydir and Alisa Lask... the following directors are independent... Messrs. Persen, Spandow, and Gwydir and Ms. Lask. |
| 2021-04-07 | Alisa Lask ... Age 50 ... Ms. Lask was appointed to our Board in February 2019. ... the following directors are independent ... Messrs. Persen, Spandow, and Gwydir and Ms. Lask. ... The Compensation Committee is composed of Malcolm Persen, Oliver Spandow and Alisa Lask ... The Governance Committee is composed of Thomas Gwydir and Alisa Lask ... $63,524 |
| 2022-04-13 | Alisa Lask ... 51 ... Ms. Lask was appointed to our Board in February 2019... The Audit Committee is composed of Oliver Spandow (Chairman), Thomas Gwydir, and Alisa Lask... The Compensation Committee is composed of Oliver Spandow and Alisa Lask... The Governance Committee is composed of Thomas Gwydir and Alisa Lask... |
| 2023-04-21 | Alisa Lask ... 52 ... 2019 ... Ms. Lask was appointed to our Board in February 2019... The Audit Committee is currently composed of Oliver Spandow (Chairman), Joseph Harris, and Alisa Lask... The Compensation Committee is composed of Oliver Spandow, Joseph Harris and Alisa Lask... The Governance Committee is currently composed of Alisa Lask and Joseph Harris... Non-Employee Director Compensation in Fiscal Year 2022 ... Alisa Lask ... Total $29,546 |
| 2024-04-12 | Alisa Lask ... 53 ... Ms. Lask was appointed to our Board in February 2019. ... the following directors are independent ... Ms. Lask ... The Audit Committee is currently composed of ... Alisa Lask. The Compensation Committee is composed of Joseph Harris, Alisa Lask and Oliver Spandow ... The Governance Committee is currently composed of Joseph Harris and Alisa Lask ... Alisa Lask ... $34,643 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-06-24