Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2021-04-02 | CARMEN A. TAPIO, 55, was appointed by our Board of Directors in November 2020. Ms. Tapio is Founder, President and CEO of North End Teleservices, LLC. ... The composition of each Board committee is as follows: Carmen A. Tapio serves on Audit, Compensation and Governance Committees. ... The Director Compensation for 2020 table shows Carmen A. Tapio's total compensation as $44,688. |
| 2022-04-01 | CARMEN A. TAPIO, 56, was appointed by our Board of Directors in November 2020 ... Ms. Tapio was appointed Chair of our Environmental Social and Governance Committee ("ESG Committee") effective January 2022. ... The composition of each Board committee is as follows: ... Carmen A. Tapio Audit Committee, Compensation Committee, ESG Committee Chair, ESG Committee ... DIRECTOR COMPENSATION FOR 2021 ... Carmen A. Tapio 50,000 Fees Earned or Paid in Cash, 80,000 Stock Awards, Total 130,000. |
| 2023-04-03 | Ms. Tapio was appointed Chair of our Environmental Social and Governance Committee effective January 2022. Board Committee Membership and 2022 Meetings Held table shows she is on Audit, Compensation, ESG (Chair), and Governance Committees. Director Compensation for 2022 table shows total compensation of $172,500. |
| 2024-04-03 | Ms. Tapio was appointed Chair of our Environmental Social and Governance Committee effective January 2022. Board Committee Membership and 2023 Meetings Held table shows Carmen A. Tapio as Chair of ESG Committee and member of Audit Committee and Governance Committee. Director Compensation for 2023 table shows total compensation of $185,000. |
| 2025-03-31 | Carmen A. Tapio, 59, was appointed by our Board in November 2020 to fill a directorship vacancy and initially elected by stockholders in May 2021. ... The Board has four standing committees: the Audit Committee, the Compensation Committee, the ESG Committee, and the Governance Committee. ... The composition of each Board committee is as follows: Carmen A. Tapio - Audit Committee (Chair), Compensation Committee, ESG Committee. ... Director Compensation for 2024 table: Carmen A. Tapio total compensation $185,000. |
Data sourced from SEC filings. Last updated: 2025-08-30