Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2018-04-20 | Derek Briffett was appointed to the Board on November 6, 2017 and currently serves as a member of the Audit Committee. Non-Employee Director Compensation Table shows total compensation paid to Mr. Briffett for fiscal year 2017 as $58,720. |
| 2019-04-19 | Derek Briffett 63,000 89,998 - 5,000 157,998 ... Our Audit Committee is currently comprised of Derek Briffett (Chair), Michael Detlefsen and Brendan Springstubb. |
| 2020-05-01 | Mr. Briffett has been an independent consultant since 2015. ... Mr. Briffett currently serves as Chairman of the Board of Joriki Inc. ... Our Audit Committee is currently comprised of Derek Briffett (Chair), Michael Detlefsen, R. Dean Hollis, Leslie Starr Keating and Brendan Springstubb. ... Our Corporate Governance Committee is currently comprised of Katrina Houde (Chair), Dr. Albert Bolles, Michael Detlefsen, Rebecca Fisher and Leslie Starr Keating. ... Our Compensation Committee is currently comprised of Brendan Springstubb (Chair), Derek Briffett, R. Dean Hollis and Rebecca Fisher. ... The following table summarizes total compensation paid to our non-employee directors for fiscal year 2019. ... Derek Briffett: Fees Earned or Paid in Cash ($) 70,000; Stock Awards ($) 90,000; Total 170,000. |
| 2021-04-16 | Mr. Briffett has been an independent consultant since 2015. ... Our Audit Committee is currently comprised of Derek Briffett (Chair), R. Dean Hollis, Leslie Starr Keating and Kenneth Kempf. ... The following table summarizes total compensation paid to our non-employee directors for fiscal year 2020. Derek Briffett: Total $224,000. |
Data sourced from SEC filings. Last updated: 2025-08-30