Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-09-21 | Mr. Johnson has served as one of our Directors since August 29, 2012. Mr. Johnson is a self-employed commodity trader, has served as a director of CME Group Inc., the world's largest futures exchange, since July 2007 when CME Group Inc. was created from the merger between the Chicago Mercantile Exchange and the Chicago Board of Trade. Mr. Johnson has been a member of the Chicago Mercantile Exchange for more than 31 years and has an extensive knowledge of the capital markets as a result of his investment background. |
| 2013-08-27 | Bruce F. Johnson, 71, Director. Received $5,118 in option awards for fiscal year 2012. |
| 2014-06-26 | Mr. Johnson has served on our Board since August 29, 2012. ... The following table sets forth compensation of Messrs. Titterton, Johnson and Williams, our non-employee directors for fiscal year 2013: ... Bruce F. Johnson $56,562. |
| 2015-07-16 | Mr. Johnson has served on our Board since August 29, 2012. The members of the audit committee are Messrs. Titterton (Chairman), Johnson and Fox. The members of the compensation committee are Messrs. Titterton (Chairman), Johnson and Fox. The members of the nominating and corporate governance committee are Messrs. Titterton (Chairman), Johnson and Fox. The following table sets forth compensation of Bruce F. Johnson for fiscal year 2014: Option Awards ($) $47,460. |
| 2016-07-05 | Mr. Johnson has served on our Board since August 29, 2012. The members of the Audit Committee are Messrs. Titterton (Chairman), Johnson and Fox. The members of the compensation committee are Messrs. Titterton (Chairman), Johnson and Fox. The members of the nominating and corporate governance committee are Messrs. Titterton (Chairman), Johnson and Fox. The following table sets forth compensation of Lewis H. Titterton, Bruce F. Johnson and Dale Fox, our non-employee directors and Dr. Andrea Belz, our former non-employee director, for fiscal year 2015: Bruce F. Johnson option awards $32,832. |
| 2018-02-12 | Bruce F. Johnson ... The following table sets forth compensation of Bruce F. Johnson, Dr. John Monahan, Lewis H. Titterton, Jr., and Richard H. Williams, our non-employee directors ... Bruce F. Johnson Option Awards ($) $94,722 All Other Compensation ($) $113,500 Total Compensation ($) $208,222 |
| 2018-08-17 | Mr. Johnson has served on our Board since September 22, 2017. He serves on the Audit Committee. The Directors' Compensation table shows his total compensation for 2017 as $208,222. |
Data sourced from SEC filings. Last updated: 2025-08-30