Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2011-01-28 | Darryl G. Smette (1)(2)(6)(7) 63 Director 2010 2012; Member of the Audit Committee; Member of the Compensation Committee; Directors Compensation For Fiscal 2010: Total $18,642 |
| 2012-01-26 | Darryl G. Smette (1)(2) 64 Director 2010 2012; Member of the Audit Committee; Member of the Compensation Committee; Directors Compensation For Fiscal 2011: Total $55,688 |
| 2013-01-25 | Darryl G. Smette (1)(2) 65 Director 2010 2015 (1) Member of the Audit Committee. (2) Member of the Compensation Committee. Darryl G. Smette $56,000 $967 $56,967 |
| 2014-01-22 | Darryl G. Smette (1)(2) 66 Director 2010 2015 (1)Member of the Audit Committee. (2)Member of the Compensation Committee. Directors Compensation For Fiscal 2013 Darryl G. Smette $56,250 $1,517 $57,767 |
| 2015-01-22 | Darryl G. Smette (1)(2) 67 Director 2010 2015 (1) Member of the Audit Committee. (2) Member of the Compensation Committee. Darryl G. Smette $57,500 $37,236 $94,736 |
| 2016-01-25 | Darryl G. Smette (1)(2) 68 Director 2010 2017 (1) Member of the Audit Committee. (2) Member of the Compensation Committee. Outside Directors Compensation For Fiscal 2015 Darryl G. Smette $60,000 $37,286 $97,286 |
| 2017-01-27 | Darryl G. Smette (3)(4) 69 Director 2010 2017 (3) Member of the Audit Committee. (4) Member of the Compensation Committee. Non-Employee Directors Compensation For Fiscal 2016 Darryl G. Smette $59,500 Fees Paid in Cash or Deferred $37,307 All Other Compensation $96,807 Total |
| 2018-01-26 | Darryl G. Smette (1)(2)(3), 70, Director, Director Since 2010, Term Ends 2020. Member of the Audit Committee. Member of the Compensation Committee. Non-Employee Directors Compensation For Fiscal 2017: Total $98,577. Mr. Smette plans to retire from the Board effective on the date of the 2018 annual meeting. |
Data sourced from SEC filings. Last updated: 2025-08-30