Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2016-08-05 | Mr. Aubrey was appointed a director on January 12, 2015. Mr. Aubrey also serves as Chairman of the Compensation Committee and a member of the Audit Committee and Nominating Committee. ... For the fiscal year ended February 29, 2016, Dwight P. Aubrey received $19,500 in total compensation. |
| 2021-11-05 | Dwight P. Aubrey(1)(2) 75 Director Class I 2023 (1) Member of the Audit Committee. (2) Member of the Compensation Committee. For the fiscal years ended February 28, 2021 and February 29, 2020 each director who is not employed by the Company receives $4,500 per quarter and the Chairman receives $9,000 per quarter. The Audit Committee Chairman (Mr. Chiste) receives $2,000 per quarter, the Compensation Committee Chairman (Mr. Aubrey) receives $1,500 per quarter and the Nominating Committee Chairman (Mr. Gillman) receives $500 per quarter. Payments for each quarter are paid in advance. All out-of-pocket expenses incurred by a director for attending Board or committee meetings are reimbursed by the Company. Mr. Eriksen does not receive any additional compensation as a director. Dwight P. Aubrey, Director 2021 $36,000 total compensation. |
| 2022-12-02 | Mr. Aubrey was appointed a director on January 12, 2015. Mr. Aubrey also serves as Chairman of the Compensation Committee and a member of the Audit Committee. ... For the fiscal years ended February 28, 2022 and February 28, 2021 each director who is not employed by the Company receives $4,500 per quarter and the Chairman receives $9,000 per quarter. The Audit Committee Chairman (Mr. Chiste) receives $2,000 per quarter, the Compensation Committee Chairman (Mr. Aubrey) receives $1,500 per quarter and the Nominating Committee Chairman (Mr. Gillman) receives $500 per quarter. Payments for each quarter are paid in advance. ... Dwight P. Aubrey, Director 2022 Fees earned or paid in cash $24,000 Total $24,000 |
| 2023-12-08 | Mr. Aubrey was appointed a director on January 12, 2015. Mr. Aubrey also serves as Chairman of the Compensation Committee and a member of the Audit Committee. For the fiscal year ended February 28, 2023, each director who is not employed by the Company received $4,500 per quarter and the Chairman received $9,000 per quarter. The Chairman of the Compensation Committee (Mr. Aubrey) received $1,500 per quarter. Mr. Aubrey received $24,000 total. |
| 2024-12-09 | Mr. Aubrey's extensive operational and business background in semiconductor component manufacturing highly qualifies him to serve as a member of the Board of Directors. |
Data sourced from SEC filings. Last updated: 2025-07-01