Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-04-13 | Dr. Albert Bolles was appointed to the Board on October 7, 2016 and currently serves as a member of the Audit Committee, Corporate Governance Committee and Operations Transformation Committee. The following table summarizes total compensation paid to our non-employee directors for fiscal year 2016. Dr. Albert Bolles: $83,767. |
| 2018-04-20 | Dr. Albert Bolles was appointed to the Board on October 7, 2016 and currently serves as a member of the Audit Committee and Corporate Governance Committee. Non-Employee Director Compensation Table shows total compensation paid to Dr. Bolles for fiscal year 2017 as $155,253. |
| 2019-04-19 | Dr. Albert Bolles 57,500 89,998 - 5,000 152,498 ... Our Corporate Governance Committee is currently comprised of Katrina Houde (Chair), Dr. Albert Bolles, Michael Detlefsen and R. Dean Hollis. |
| 2020-05-01 | Dr. Albert Bolles is currently the Chief Executive Officer (CEO) at Landec Corporation. ... Dr. Bolles also has experience partnering with the FDA and USDA on influencing and crafting public policy that benefits consumers and the passage of the Food Safety Modernization Act in 2010. ... Our Audit Committee is currently comprised of Derek Briffett (Chair), Michael Detlefsen, R. Dean Hollis, Leslie Starr Keating and Brendan Springstubb. ... The Corporate Governance Committee is currently comprised of Katrina Houde (Chair), Dr. Albert Bolles, Michael Detlefsen, Rebecca Fisher and Leslie Starr Keating. ... The following table summarizes total compensation paid to our non-employee directors for fiscal year 2019. ... Dr. Albert Bolles: Fees Earned or Paid in Cash ($) 56,000; Stock Awards ($) 90,000; Total 156,000. |
| 2021-04-16 | Dr. Albert Bolles is currently the Chief Executive Officer (CEO) at Landec Corporation. ... 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. Dr. Albert Bolles: Total $159,750. |
| 2022-04-15 | Dr. Albert Bolles Independent Director Age: 64 Current Committees:Corporate Governance Non-Employee Director Compensation Table Dr. Albert Bolles Fees Earned or Paid in Cash($): 70,500 Stock Awards($): 95,000 Total ($): 165,500 |
| 2023-04-14 | Dr. Albert Bolles Independent Age 65 Director Since 2016 Committees ■ Corporate Governance Non-Employee Director Compensation Table Dr. Albert Bolles Fees Earned or Paid in Cash ($) 70,500 Stock Awards($)(1) 105,000 Total ($)(2) 175,500 |
| 2024-04-12 | Michigan State University (B.S., Microbiology; M.S. and Ph.D., Food Science) |
Data sourced from SEC filings. Last updated: 2025-08-30