Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-03-12 | Donald Thompson, Independent Director Since 2015, Age 55. Committees: Audit, Compensation and Benefits (Chair), Capital Governance. Director Compensation Table: $254,963 total compensation in 2018. |
| 2020-03-10 | Donald Thompson Independent Director Director Since 2015 Age: 56 Board Committees Audit Capital Governance (Chair) Executive ...Director Compensation Table Donald Thompson Fees Earned or Paid in Cash: $145,000 Stock Awards: $109,947 All Other Compensation: $0 Total: $254,947 |
| 2021-03-09 | Donald Thompson Independent Director Director Since 2015 Age: 57 Board Committees Audit Capital Governance (Chair) Executive The Board concluded that Mr. Thompson should serve as a director based on his management and board experience at other complex global corporations. Director Compensation Table Donald Thompson $150,000 Fees Earned or Paid in Cash $124,968 Stock Awards $0 All Other Compensation $274,968 Total |
| 2022-03-17 | Donald Thompson Independent Director Director Since: 2015 Age: 58 Board Committees Capital Governance Compensation and Benefits Director Compensation Table Donald Thompson Fees Earned or Paid in Cash: $129,066 Stock Awards: $124,979 Total: $254,045 |
| 2023-03-16 | Donald Thompson Independent Director Director Since: 2015 Age: 59 Board Committees Capital Governance Executive Human Capital andCompensation (Chair) |
| 2024-03-06 | DONALD THOMPSON Independent Director Director Since: 2015 Age: 60 Board Committees Capital Governance Executive Human Capital andCompensation (Chair) |
| 2025-03-12 | Donald Thompson, Independent Director, Director Since: 2015, Age: 61, Professional Experience: Founder and Chief Executive Officer, Cleveland Avenue, LLC. |
Data sourced from SEC filings. Last updated: 2025-07-01