Corporate Board Profile
Tech Score: 0/100
Filing Date | Source Excerpt |
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2018-07-18 | Andrew Stumpf, age 43, was elected as a director of the Company in November 2014. ... The Audit Committee currently consists of Messrs. Travis Swenson, McClung and Stumpf, with Mr. Travis Swenson serving as chairman. ... The Compensation Committee currently consists of Messrs. Kohler, Reeves and Stumpf, with Mr. Stumpf serving as chairman. ... The Nominating Committee currently consists of Messrs. Cabillot, Foudray and Stumpf, with Mr. Stumpf serving as chairman. ... The Corporate Opportunity Committee currently consists of Messrs. Foudray, Reeves and Stumpf, with Mr. Stumpf serving as chairman. ... The following table sets forth the compensation earned by each of the Company's non-employee directors in the fiscal year ended March 31, 2018. ... Andrew Stumpf 24,000. |
2019-07-19 | Andrew Stumpf, age 44, was elected as a director of the Company in November 2014. ... The Audit Committee currently consists of Messrs. Travis Swenson, McClung and Stumpf, with Mr. Travis Swenson serving as chairman. ... The Compensation Committee currently consists of Messrs. McClung and Stumpf, with Mr. Stumpf serving as chairman. ... The Nominating Committee currently consists of Messrs. Cabillot, Foudray and Stumpf, with Mr. Stumpf serving as chairman. ... During the fiscal year ended March 31, 2019, each non-employee director received a director’s fee of $1,500 per month and an attendance fee of $750 for each meeting of the Board of Directors or a committee thereof, including a Special Committee. ... The following table sets forth the compensation earned by each of the Company’s non-employee directors in the fiscal year ended March 31, 2019. All compensation was paid in cash. ... Andrew Stumpf 43,500 |
Data sourced from SEC filings. Last updated: 2025-08-30