Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-04-08 | David A. Tanner has been a director of the Company since 2018. ... The Audit Committee is comprised of Messrs. Smith (as Chairman), Brouillette, Carlson, Gelston and Tanner. ... The following table summarizes director compensation for 2018 (for directors other than Named Executive Officers): ... David A. Tanner 275,361 |
| 2020-04-07 | David A. Tanner Qualifications ·Joined in 2018 ·Age: 61 ·Vice Chairman of the Board ·Committees: Audit, Finance Director Compensation Table David Tanner Fees Paidin Cash(a) ($): 150,000 StockAwards(b) ($): 242,250 Total($): 392,250 |
| 2021-04-07 | David A. Tanner Joined in 2018 Age: 62 Deputy Chairman of the Board Committees: Audit, Finance Mr. Tanner has extensive executive and board-level service and financial expertise gained over the course of almost 35 years in the financial services industry. Director Compensation The following table summarizes director compensation for 2020 (for directors other than NEOs): David Tanner 150,000 200,990 - - - - 350,990 |
| 2022-04-06 | David A. Tanner Qualifications ·Joined in 2018 ·Age: 63 ·Deputy Chairman of the Board ·Committees: Audit, Finance Director Compensation The following table summarizes director compensation for 2021 (for directors other than Named Executive Officers): David A. Tanner Fees Paid in Cash: 150,000 Stock Awards: 266,452 All Other Compensation: 0 Total: 416,452 |
| 2023-04-05 | David A. Tanner Qualifications ● Joined in 2018 ● Age: 64 ● Deputy Chairman of the Board ● Committees: Audit, Finance Director Compensation David A. Tanner Fees Paid in Cash: 150,000 Stock Awards: 275,414 Total: 425,414 |
| 2024-04-04 | David A. Tanner ● Joined in 2018 ● Age: 65 ● Deputy Chairman of the Board ● Committees: Audit, Finance Director compensation for 2023: David A. Tanner 150,000 cash + 241,200 stock awards = 391,200 total |
| 2025-04-02 | David A. Tanner ... Age: 66 ... Deputy Chairman of the Board ... Committees: Audit, Finance ... Mr. Tanner has extensive executive and board-level service and financial expertise gained over the course of 35 years in the financial services industry. ... Director Compensation ... David A. Tanner ... Fees Paid in Cash: 150,000 Stock Awards: 283,604 Total: 433,604 |
Data sourced from SEC filings. Last updated: 2025-08-30