Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-03-31 | Charles D. Hale serves as the Chairman and CEO of Motion & Control Enterprises. The Audit Committee consists of Lee S. Hillman (Chair), Andrew B. Albert, I. Steven Edelson and Charles D. Hale. The Nominating and Governance Committee consists of Andrew B. Albert (Chair), I. Steven Edelson, Charles D. Hale and Mark F. Moon. Effective March 18, 2019, Charles D. Hale was elected to the Board and respective committees they serve. Director Compensation Table shows Charles D. Hale earned $56,250 in fees and $75,000 in stock awards in 2019. |
| 2021-04-01 | Charles D. Hale ... The Audit Committee consists of Lee S. Hillman (Chair), Andrew B. Albert, I. Steven Edelson and Charles D. Hale. ... The Nominating and Governance Committee consists of Andrew B. Albert (Chair), I. Steven Edelson, Charles D. Hale and Mark F. Moon. ... Director Compensation Table: Charles D. Hale: 2020 Fees Earned or Paid In Cash $63,750, 2020 Stock Awards $75,000, 2020 Total $138,750. |
Data sourced from SEC filings. Last updated: 2025-08-30