Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2003-03-31 | Messrs. J.L. Bitove, K.W. McArthur and B. Winberg are members of the Audit Committee and the Nominating/Corporate Governance Committee. Messrs. J.L. Bitove and B. Winberg are members of the Compensation and Stock Option Committee. |
| 2005-03-29 | Messrs. J.L. Bitove, K.W. McArthur and B. Winberg are members of the Audit Committee. Messrs. J.L. Bitove, K.W. McArthur, B. Winberg and R Crystal are members of the Nominating/ Corporate Governance Committee. Messrs. J.L. Bitove and B. Winberg are members of the Compensation and Stock Option Committee. |
| 2006-03-23 | B. Winberg, Ontario, Canada, Age 81, Director, President of Rockport Holdings Limited, Director since 1979. Member of Audit Committee, Nominating/ Corporate Governance Committee, and Compensation and Stock Option Committee. |
| 2007-03-23 | B. Winberg 82 Director President, Rockport Holdings Limited (real estate development) 1979 Notes: 1. Messrs. J.L. Bitove, K.W. McArthur and B. Winberg are members of the Audit Committee. Messrs. J.L. Bitove and B. Winberg are members of the Compensation and Stock Option Committee. Messrs. J.L. Bitove, K.W. McArthur, B. Winberg and R. Crystal are members of the Nominating/Corporate Governance Committee. DIRECTOR COMPENSATION TABLE B. Winberg $46,500 fees in cash $92,525 stock awards Total $139,025 |
| 2008-03-27 | B. Winberg Ontario, Canada 83 Director President, Rockport Holdings Limited (real estate development) 1979 Notes: 1. Messrs. J.L. Bitove, K.W. McArthur and B. Winberg are members of the Audit Committee. Messrs. J.L. Bitove and B. Winberg are members of the Compensation and Stock Option Committee. Messrs. J.L. Bitove, K.W. McArthur, B. Winberg and R. Crystal are members of the Nominating/Corporate Governance Committee. DIRECTOR COMPENSATION TABLE B. Winberg $43,500 fees earned in cash $60,016 option awards $103,516 total compensation |
| 2010-03-29 | Mr. Winberg joined the Board in 1979. Mr. Winberg is President of Rockport Holdings Limited (a real estate development company). Mr. Winberg has broad business experience with his main focus being real estate development at the present time. In the past, Mr. Winberg was also involved in the savings and loan business in Ontario and brings our Board valuable insight from his many years in business, important to the oversight of the Company’s financial reporting and enterprise and operational risk management. Mr. Winberg is a member of the Audit and Compensation Committees. |
| 2011-03-28 | Mr. Winberg joined the Board in 1979. Mr. Winberg is President of Rockport Holdings Limited (a real estate development company). Mr. Winberg has broad business experience with his main focus being real estate development at the present time. In the past, Mr. Winberg was also involved in the savings and loan business in Ontario and brings our Board valuable insight from his many years in business, important to the oversight of the Company9s financial reporting and enterprise and operational risk management. Mr. Winberg is a member of the Audit and Compensation Committees. |
Data sourced from SEC filings. Last updated: 2025-08-30