CYNTHIA A. FLANDERS - Corporate Board Profile

ARGAN INC

Filing Date	Source Excerpt
2009-05-04	Ms. Flanders was appointed to the Board of Directors in April 2009. ... The Board of Directors has an Executive Committee comprised of Messrs. Bosselmann (who is the chairman of this committee), Jordan and Levinson. ... The members of the other three committees are identified in the following table. Audit: Henry A. Crumpton Member. ... Ms. Flanders was appointed to the Board of Directors in April 2009. ... The following table summarizes the fees and other compensation earned by non-employee members of our Board of Directors during the fiscal years ended January 31, 2009 and 2008: Cynthia A. Flanders Total Compensation: $0.
2010-05-05	Ms. Flanders was appointed to the Board of Directors in April 2009. ... The members of the Audit Committee are all independent directors under applicable SEC and stock exchange rules. ... The total compensation for Cynthia A. Flanders for fiscal 2010 was $178,200.
2011-05-09	Ms. Flanders has been a Director of the Company since April 2009. ... The members of the Audit Committee are all independent directors under applicable SEC and stock exchange rules. ... The following table summarizes the fees and other compensation for the non-employee members of our Board of Directors for the fiscal year ended January 31, 2011: ... Cynthia A. Flanders ... Total Compensation $52,600.
2012-05-04	Ms. Flanders has been a member of our Board of Directors since April 2009. ... Ms. Flanders brings to the Board and the Company considerable experience in executive management and strategic planning, as well as expertise in financial analysis and capital structuring. ... The members of the other three committees are identified in the following table. ... Cynthia A. Flanders Audit Committee Member, Compensation Committee Member. ... The following table summarizes the fees and other compensation for the non-employee members of our Board of Directors for the fiscal year ended January 31, 2012: ... Cynthia A. Flanders total compensation is $59,300.
2013-05-02	Ms. Flanders has been a member of our Board of Directors since April 2009. ... Ms. Flanders brings to the Board and the Company considerable experience in executive management and strategic planning, as well as expertise in financial analysis and capital structuring. ... The members of the other three current committees are identified in the following table. ... Cynthia A. Flanders Member Audit Committee, Member Compensation Committee. ... The following table summarizes the fees and other compensation for the non-employee members of our Board of Directors for the fiscal year ended January 31, 2013: ... Cynthia A. Flanders Total Compensation $94,200.
2014-05-02	Ms. Flanders has been a member of our Board of Directors since April 2009. ... The members of the Audit Committee are all independent directors under applicable SEC and stock exchange rules. ... The Compensation Committee of the Board of Directors has reviewed and discussed with management the Compensation Discussion and Analysis set forth above under the heading Executive Compensation. ... The following table summarizes the fees and other compensation for the non-employee members of our Board of Directors for the fiscal year ended January 31, 2014: ... Cynthia A. Flanders ... Total Compensation $89,800.
2015-05-08	Ms. Flanders has been a member of our Board of Directors since April 2009 and our Chief Financial Officer since January 2015. Since October 2013, she has served as a Senior Advisor for Verit Advisors LLC, an independent investment bank advisory firm that specializes in ESOPs and other ownership transitions. For the year ended January 31, 2015, total compensation was $111,150.
2016-05-06	Ms. Flanders has been a member of our Board of Directors since April 2009 and was our Chief Financial Officer during the calendar year 2015. The following table summarizes the fees and other compensation for the non-employee members of our Board of Directors for Fiscal 2016... Cynthia A. Flanders Total Compensation $83,600.
2016-05-11	Ms. Flanders has been a member of our Board of Directors since April 2009 and was our Chief Financial Officer during the calendar year 2015. The following table summarizes the fees and other compensation for the non-employee members of our Board of Directors for Fiscal 2016... Cynthia A. Flanders total compensation $83,600.
2017-05-08	Ms. Flanders has been a member of our Board of Directors since April 2009 and was our Chief Financial Officer during the calendar year 2015. Since October 2013, she has served as a Senior Advisor for Verit Advisors LLC, an independent investment bank advisory firm that specializes in ESOPs and other ownership transitions. In 2009, she founded Skipjack Partners LLC, a women-owned consultancy doing business as Manage Fearlessly, an internet resource for managers and entrepreneurs. From 1975 through 2009, Ms. Flanders held a series of positions of increasing responsibility with Bank of America and its predecessor organizations (the "Bank"). Ultimately, she served as the Global Commercial Banking Executive for the Bank's Mid-Atlantic region overseeing eight commercial banking markets and over 80 client teams delivering a full array of financial services to over 6,000 small, middle market and micro cap clients in the Mid-Atlantic region. The following table summarizes the fees and other compensation for the non-employee members of our Board of Directors for Fiscal 2017: Name Fees Stock Option Awards(1) All Other Compensation Total Compensation Henry A. Crumpton $20,600 $191,400 — $212,000 Cynthia A. Flanders $21,200 $191,400 — $212,600 Peter W. Getsinger $27,400 $191,400 — $218,800 William F. Leimkuhler $27,400 $191,400 — $218,800 W.G. Champion Mitchell $27,400 $191,400 — $218,800 James W. Quinn $21,200 $191,400 — $212,600
2018-05-07	Ms. Flanders has been a member of our Board of Directors since April 2009 and was our chief financial officer during the calendar year 2015. ... The following table summarizes the fees and other compensation for the non-employee members of our Board of Directors for Fiscal 2018: ... Cynthia A. Flanders ... Total Compensation $138,000.
2019-05-06	Ms. Flanders has been a member of our Board of Directors since April 2009 ... Ms. Flanders currently serves as a member of the board of directors of Congressional Bank ... Ms. Flanders was restored to "independent" status pursuant to the requirements of the NYSE during Fiscal 2019. ... The current members of the four standing committees are identified in the following table. ... Cynthia A. Flanders member of Audit Committee, Compensation Committee, Nominating/Corporate Governance Committee. ... Compensation of Directors ... Total Compensation $112,900.
2020-05-06	Cynthia A. Flanders. Ms. Flanders has been a member of our Board of Directors since April 2009 ... Ms. Flanders currently serves as a member of the board of directors of Congressional Bank ... The current members of the four standing committees are identified in the following table. ... Cynthia A. Flanders ... Audit Committee (Member), Compensation Committee (Member) ... Each non-employee member of our Board of Directors receives an annual fee of $20,000, plus $300 for each formal Board or committee meeting attended. Members of the Audit Committee receive an additional annual fee of $5,000. ... The following table summarizes the fees and other compensation for the non-employee members of our Board of Directors for Fiscal 2020: ... Cynthia A. Flanders ... Total Compensation $105,650 ...
2021-05-04	Cynthia A. Flanders. Ms. Flanders has been a member of our Board of Directors since April 2009 and was our chief financial officer during the calendar year 2015. During the year ended January 31, 2019, the Board membership of Ms. Flanders was restored to “independent” pursuant to the requirements of the NYSE. Ms. Flanders currently serves as a member of the board of directors of Congressional Bank, a privately-held community bank serving the Washington, D.C. metropolitan area. Since October 2013, she has served as a senior advisor for Verit Advisors LLC, an independent investment bank advisory firm that specializes in ESOPs and other ownership transitions. From 1975 through 2009, Ms. Flanders held a series of positions of increasing responsibility with Bank of America and its predecessor organizations (the “Bank”). Ultimately, she served as the Global Commercial Banking Executive for the Bank’s Mid-Atlantic region overseeing eight commercial banking markets and over 80 client teams delivering a full array of financial services to over 6,000 small, middle market and micro-cap clients in the region.
2022-05-02	Cynthia A. Flanders. Ms. Flanders has been a member of our Board of Directors since April 2009 and was our chief financial officer during the calendar year 2015. During the year ended January 31, 2019, the Board membership of Ms. Flanders was restored to “independent” pursuant to the requirements of the NYSE. Ms. Flanders currently serves as a member of the board of directors of Forbright Bank (formerly known as Congressional Bank), a full service, privately-held bank in Chevy Chase, Maryland. Since October 2013, she has served as a senior advisor for Verit Advisors LLC, an independent investment bank advisory firm that specializes in ESOPs and other ownership transitions.
2023-05-01	Ms. Flanders has been a member of our Board of Directors since April 2009 and was our chief financial officer during the calendar year 2015.
2024-04-30	Ms. Flanders has been a member of our Board of Directors since April 2009.