Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-04-13 | Brendan B. Springstubb was appointed to the Board on October 7, 2016 and is currently a member of the Audit Committee, Compensation Committee and the Operations Transformation Committee. Annual compensation for non-employee directors is comprised of cash and equity-based compensation. The following table summarizes total compensation paid to our non-employee directors for fiscal year 2016. Brendan Springstubb: $83,767. |
| 2018-04-20 | Brendan Springstubb was appointed to the Board on October 7, 2016 and is currently a member of the Audit Committee and Compensation Committee. Non-Employee Director Compensation Table shows total compensation paid to Mr. Springstubb for fiscal year 2017 as $155,253. |
| 2019-04-19 | Brendan Springstubb 59,000 89,998 - 5,000 153,998 ... Our Audit Committee is currently comprised of Derek Briffett (Chair), Michael Detlefsen and Brendan Springstubb. |
| 2020-05-01 | Brendan Springstubb is a Director. ... Our Audit Committee is currently comprised of Derek Briffett (Chair), Michael Detlefsen, R. Dean Hollis, Leslie Starr Keating and Brendan Springstubb. ... Our Compensation Committee is currently comprised of Brendan Springstubb (Chair), Derek Briffett, R. Dean Hollis and Rebecca Fisher. ... The following table summarizes total compensation paid to our non-employee directors for fiscal year 2019. ... Brendan Springstubb: Fees Earned or Paid in Cash ($) 60,749; Stock Awards ($) 90,000; Total 153,998. |
Data sourced from SEC filings. Last updated: 2025-08-30