Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2019-01-28 | Cynthia Dubin, age 57, is a nominee for the Board of Directors. ... The Board of Directors has three standing committees: the Audit Committee, the Compensation Committee and the Nominating and Governance Committee. The members of the committees, as of the date of this proxy statement, are identified in the following table. Cynthia Dubin - Nominating and Governance Committee. |
| 2020-01-27 | Cynthia Dubin, age 58, has been a member of the Board of Directors since March 2019... The Board of Directors has three standing committees: the Audit Committee, the Compensation Committee and the Nominating and Governance Committee. The members of the committees, as of the date of this proxy statement, are identified in the following table. Cynthia Dubin: Audit Committee. DIRECTOR COMPENSATION TABLE: Cynthia Dubin: $77,477. |
| 2021-01-29 | Ms. Dubin, age 59, has been a member of the Board since March 2019. Cynthia Dubin serves on the Audit Committee. DIRECTOR COMPENSATION TABLE shows total compensation of $94,995. |
| 2022-01-24 | Cynthia Dubin, age 60, has been a member of the Board since March 2019. Ms. Dubin is an experienced chief financial officer and board director. ... Ms. Dubin brings to our Board thorough knowledge and understanding of complex international corporate finance, mergers and acquisitions, capital markets, and risk management and oversight. |
| 2023-01-23 | Cynthia Dubin, age 61, has been a member of the Board since March 2019. ... Ms. Dubin brings to our Board thorough knowledge and understanding of complex international corporate finance, mergers and acquisitions, capital markets, and risk management and oversight. ... The Board of Directors has three standing committees: the Audit Committee, the Compensation Committee, and the Nominating and Governance Committee. ... The members of the committees, as of the date of this proxy statement, are identified in the following table. Cynthia Dubin: Audit. ... DIRECTOR COMPENSATION TABLE: Cynthia Dubin: Fees Earned or Paid in Cash $42,500, Stock Awards $79,982, Total $122,482. |
| 2024-01-29 | Cynthia Dubin, age 62, has been a member of the Board since March 2019. ... Ms. Dubin is an experienced chief financial officer and board director. ... The Board has determined that each of Ms. Dubin and Ms. Sivanesan qualifies as an “audit committee financial expert.” |
| 2025-01-29 | Ms. Dubin brings to our Board thorough knowledge and understanding of complex international corporate finance, mergers and acquisitions, capital markets, and risk management and oversight. |
Data sourced from SEC filings. Last updated: 2025-08-30