DANIEL T. NORECK - Corporate Board Profile

CAPITAL PROPERTIES INC /RI/

Filing Date	Source Excerpt
2021-03-29	Daniel T. Noreck 49 Chief Financial Officer and Treasurer of TechTarget, Inc. since December 2016 The Board has reviewed the relationship that each director, including each director who served during 2020, and nominee for director, which includes each of the nominees standing for election at the 2021 annual meeting, and has determined that all such directors and nominees for director, other than Robert H. Eder, are independent as defined under the NASDAQ listing standards.
2022-03-28	Daniel T. Noreck 50 2021 Chief Financial Officer and Treasurer of TechTarget, Inc. since December 2016; Chief Financial Officer and Treasurer of Providence and Worcester Railroad Company from September 2010 to December 2016; Senior Audit Manager at Lefkowitz, Garfinkel, Champi & DeRienzo, P.C. in Providence, RI from July 2003 to September 2010. The Board has an Audit Committee and a Compensation Committee, both of which are currently comprised of Messrs. Noreck and Triedman, each of whom is independent as defined under applicable rules of the Securities and Exchange Commission ("SEC") and NASDAQ listing requirements. Each of the Audit and Compensation Committees has a written charter approved by the Board. Mr. Noreck chairs the Audit Committee and Mr. Triedman chairs the Compensation Committee. The following Director Compensation table provides information regarding the compensation paid or accrued by each director during the 2021 fiscal year. Daniel T. Noreck* $17,750 $17,750 N/A N/A
2023-03-29	Daniel T. Noreck 51 2021 Chief Financial Officer and Treasurer of TechTarget, Inc. since December 2016; Chief Financial Officer and Treasurer of Providence and Worcester Railroad Company from September 2010 to December 2016; Senior Audit Manager at Lefkowitz, Garfinkel, Champi & DeRienzo, P.C. in Providence, RI from July 2003 to September 2010. The Board has an Audit Committee and a Compensation Committee, both of which are currently comprised of Messrs. Noreck and Triedman, each of whom is independent as defined under applicable rules of the Securities and Exchange Commission ("SEC") and NASDAQ listing requirements. Each of the Audit and Compensation Committees has a written charter approved by the Board. Mr. Noreck chairs the Audit Committee and Mr. Triedman chairs the Compensation Committee. During 2022, outside directors received an annual retainer fee of $15,000, payable in quarterly installments and fees per meeting as follows: Board: $1,000; Audit Committee: $750 and Compensation Committee: $500. The maximum fees payable for attendance at Board and committee meetings occurring on the same day is $1,500. The following Director Compensation table provides information regarding the compensation paid or accrued by each director during the 2022 fiscal year. Daniel T. Noreck $22,500 $22,500 N/A N/A
2024-03-25	Daniel T. Noreck 52 2021 Chief Financial Officer and Treasurer of TechTarget, Inc. since December 2016; Chief Financial Officer and Treasurer of Providence and Worcester Railroad Company from September 2010 to December 2016; Senior Audit Manager at Lefkowitz, Garfinkel, Champi & DeRienzo, P.C. in Providence, RI from July 2003 to September 2010. The Board has an Audit Committee and a Compensation Committee, both of which are currently comprised of Messrs. Noreck and Triedman, each of whom is independent as defined under applicable rules of the Securities and Exchange Commission ("SEC") and NASDAQ listing requirements. Mr. Noreck chairs the Audit Committee.
2025-03-24	Chief Financial Officer and Treasurer of InformaTechTarget, Inc. since December 2016; Chief Financial Officer and Treasurer of Providence and Worcester Railroad Company from September 2010 to December 2016.