Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2021-10-01 | “Art Mandell, age 68… has served on our Board since May 2006.” The independence section lists Mr. Mandell as independent; the committee table marks him on Audit and as chair of the Nominating and Corporate Governance Committee. The 2020 Director Compensation Table reports total compensation of $78,906. |
| 2022-05-26 | “Art Mandell, age 69” and “has served on our Board since May 2006.” The committee table marks him on the Nominating and Corporate Governance Committee with an asterisk for chair; the independence section lists him as independent. The 2021 Director Compensation Table reports total compensation of $238,791. |
| 2023-04-28 | “Art Mandell, age 70”; the Board determined Mr. Mandell is an independent director. Committee table shows him on Audit and Nominating and Corporate Governance (chair). The 2022 Director Compensation Table reports total compensation of $95,942. |
| 2024-04-26 | “Art Mandell, age 71... has served on our Board since 2006.” The Board identified him as independent. The Audit Committee section lists “Messrs. Brooke, Johnston and Mandell,” and the Nominating and Corporate Governance Committee section states it includes “Messrs. Mandell, Erck and Balthrop and Dr. Douglas, with Mr. Mandell serving as chairman.” The 2023 Director Compensation Table reports total compensation of $170,494. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-10-23