ALLAN R. BAILEY

Corporate Board Profile

Tech Score: 0/100

NITCHES INC

Filing Date	Source Excerpt
2003-02-07	Allan R. Bailey 59 Nominee Mr. Bailey is Chief Financial and Information Officer of University Advancement, and Treasurer/Chief Financial Officer for the Campanile Foundation at San Diego State University.
2004-04-05	Allan R. Bailey 61 Director(Independent) The Audit Committee, which oversees the financial affairs of the Company and meets with the independent auditors, consisted of Mr Bailey, Mr. Hoese, and Mr. Price. The Audit Committee met three times during fiscal 2003. The Compensation Committee, which sets executive compensation and bonuses, consisted of Mr. Bailey and Mr. Hoese. The Corporate Governance and Nominating Committee was formed in January, 2004 and consists of Mr. Bailey, Mr. Hoese, and Mr Price. All directors who are not also employees of the Company receive $12,000 annually, plus $1,000 for attendance at each Board of Directors and Committee meeting and reimbursement of reasonable expenses.

Filing Date

Source Excerpt

2003-02-07

Allan R. Bailey 59 Nominee Mr. Bailey is Chief Financial and Information Officer of University Advancement, and Treasurer/Chief Financial Officer for the Campanile Foundation at San Diego State University.

2004-04-05

Allan R. Bailey 61 Director(Independent) The Audit Committee, which oversees the financial affairs of the Company and meets with the independent auditors, consisted of Mr Bailey, Mr. Hoese, and Mr. Price. The Audit Committee met three times during fiscal 2003. The Compensation Committee, which sets executive compensation and bonuses, consisted of Mr. Bailey and Mr. Hoese. The Corporate Governance and Nominating Committee was formed in January, 2004 and consists of Mr. Bailey, Mr. Hoese, and Mr Price. All directors who are not also employees of the Company receive $12,000 annually, plus $1,000 for attendance at each Board of Directors and Committee meeting and reimbursement of reasonable expenses.

Data sourced from SEC filings. Last updated: 2025-08-30