Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-04-28 | Major General (Retired) Barbara G. Fast has served on our Board since May 2009... MG (Ret) Fast’s qualifications... The following table sets forth information regarding compensation paid to directors during 2013: Barbara G. Fast ... Total ($) 78,646. The members of our compensation committee are MG (Ret) Fast, who serves as chair of the committee... The members of our nominating and corporate governance committee are Mr. Landon, who serves as chair of the committee, Mr. Everett, MG (Ret) Fast, Mr. Moore, and Mr. Weglicki. |
| 2015-04-24 | Major General (Retired) Barbara G. Fast has served on our Board since May 2009 and was appointed Vice-Chairperson of the Board in August 2014. The members of our Compensation Committee are MG (Ret) Fast, who serves as chair of the Committee... The members of our Nominating and Corporate Governance Committee are Mr. Landon, who serves as chair of the Committee, MG (Ret) Fast, Dr. Kurshan, Mr. Moore, and Mr. Weglicki. 2014 director compensation total: $111,959. |
| 2016-04-28 | Barbara G. Fast ... Age 62 ... was appointed Chairperson in June 2015. ... MG (Ret) Fast, who serves as chair of the Committee ... The members of our Nominating and Corporate Governance Committee are Mr. Landon, who serves as chair of the Committee, MG (Ret) Fast, Dr. Kurshan, Mr. Moore and Mr. Weglicki. ... Barbara G. Fast ... 123,877 |
| 2017-03-31 | Barbara G. Fast ... Age 63 ... President and Chief Executive Officer, BGF Enterprises LLC ... MG (Ret) Fast ... was appointed Chairperson in June 2015. ... The members of our Compensation Committee are MG (Ret) Fast, who serves as chair of the Committee ... The members of our Nominating and Corporate Governance Committee are Mr. Landon, who serves as chair of the Committee, MG (Ret) Fast, Dr. Kurshan, Mr. Moore and Mr. Robinson. ... Total ($) 137,989 |
| 2018-04-20 | MG (Ret) Fast has served on the Board since May 2009, was appointed Vice-Chairperson of the Board in August 2014 and was appointed Chairperson in June 2015... The members of our Compensation Committee are MG (Ret) Fast, who serves as chair of the Committee... The members of our Nominating and Corporate Governance Committee are Mr. Landon, who serves as chair of the Committee, MG (Ret) Fast, Dr. Kurshan and Mr. Robinson... Barbara G. Fast 198,986 |
| 2019-03-28 | MAJOR GENERAL (RETIRED) BARBARA G. FAST ... Director Since May 2009 • Chairperson of the Board • Compensation Committee (Chair) • Nominating and Corporate Governance Committee Age 65 ... MG (Ret) Fast serves as the Chairperson of the Board. |
| 2020-04-03 | Barbara G. Fast, Independent (3) President and Chief Executive Officer, BGF Enterprises LLC ... Age 66 ... Director Since May 2009 ● Chairperson of the Board ● Management Development & Compensation Committee (Chair) ● Nominating and Corporate Governance Committee ... MG (Ret) Fast ... Total ($) 200,978 |
| 2021-04-09 | Barbara G. Fast*, Independent ... Age 67 ... Audit Committee ... Management Development & Compensation Committee ... Nominating and Corporate Governance Committee ... Total $190,985 |
| 2022-04-01 | MG (Ret.) Barbara G. Fast ... $35,000 ... $35,000 ... MG (Ret.) Fast retired from the Board upon the expiration of her term following the 2021 Annual Meeting. |
| Filing Date | Source Excerpt |
|---|---|
| 2019-01-10 | Major General (Ret.) Barbara G. Fast (65) — Major General Fast has served as a director since October 2018. She currently serves as the Chairperson of the Board ... The current members of the Compensation Committee are Neil Novich, Barbara Fast, Richard Frost, and Alan Gershenhorn ... Compensation of Directors table does not list Barbara G. Fast, indicating no director compensation disclosed for fiscal year 2018. |
| 2020-01-09 | Major General (Ret.) Barbara G. Fast (66) — Major General Fast has served as a director since October 2018... The current members of the Compensation Committee are Neil Novich, Barbara Fast, Richard Frost, and Alan Gershenhorn... The Audit Committee currently is composed of Carl Berquist, Barbara Fast, Robert McLaughlin and Douglas Young... |
| 2021-01-15 | Major General (Ret.) Barbara G. Fast (67) — Major General Fast has served as a director since October 2018... The Audit Committee currently is composed of Carl Berquist, Barbara Fast, Robert McLaughlin and Douglas Young... During fiscal year 2020, Neil Novich, Barbara Fast, Alan Gershenhorn, Douglas Young, Robert McLaughlin and Richard Frost served on the Compensation Committee... The Nominating and Corporate Governance Committee is currently composed of Barbara Fast, Richard Frost, Alan Gershenhorn, and Stuart Randle... Director Compensation ... Total ($) 233,861 |
| 2022-01-14 | MAJOR GENERAL (RET.) BARBARA G. FAST ... Independent ... Director since: October 2018 Age: 68 Committees: Audit, N&G ... Major General Fast is currently a strategic advisor... |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-06-24