Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2016-07-06 | Allan T. Grantham has been a director of the Company since June 2016. The Compensation Committee consists of three directors: Christopher Greenberg (chairperson), Christopher J. Lee and Allan T. Grantham. The Nominating and Corporate Governance Committee consists of four directors: Christopher Greenberg (chairperson), Brian L. Johnson, Christopher J. Lee and Allan T. Grantham. |
| 2017-05-01 | Allan T. Grantham has been a director of the Company since June 2016. Prior to April 27, 2017, the Compensation Committee consisted of three directors: Christopher Greenberg (chairperson), Christopher J. Lee and Allan T. Grantham. The Nominating and Corporate Governance Committee consisted of four directors: Christopher Greenberg (chairperson), Brian L. Johnson, Christopher J. Lee and Allan T. Grantham. As a result of the resignation of Mr. Lee, the Compensation Committee currently consists of two members, Messrs. Greenberg and Grantham. As a result of the resignation of Messrs. Lee and Johnson, the Nominating and Corporate Governance Committee currently consists of two members, Messrs. Greenberg and Grantham. Effective as of January 1, 2017, each non-employee director of the Company shall be paid $36,000 per year for service on the Board. |
| 2018-04-30 | Allan T. Grantham has been a director of the Company since June 2016. From June 2016 to April 2017, the Compensation Committee consisted of Christopher Greenberg (chairperson), Allan T. Grantham and one other director of the Company who resigned in April 2017. The Compensation Committee currently consists of two members, Messrs. Greenberg and Grantham. The Nominating and Corporate Governance Committee currently consists of two members, Messrs. Greenberg and Grantham. |
Data sourced from SEC filings. Last updated: 2025-08-30