Corporate Board Profile
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Filing Date | Source Excerpt |
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2003-03-31 | E.K. Roberts, President, Treasurer and Director, had a salary of $183,300, bonus of $60,000, other annual compensation of $22,500, and no other compensation in 2002. |
2005-03-29 | E.K. Roberts, President, Treasurer and Director of the Corporation. In 2004, Ms. Roberts received $200,000 salary, $175,000 bonus, and $26,500 in stock options. |
2006-03-23 | E.K. Roberts, Ontario, Canada, Age 54, President, Treasurer and Director, President and Treasurer of the Corporation, Director since 1977. |
2007-03-23 | E.K. Roberts 55 President, Treasurer and Director President and Treasurer of the Corporation 1977 DIRECTOR COMPENSATION TABLE E.K. Roberts $32,500 fees in cash Total $32,500 |
2008-03-27 | E.K. Roberts Ontario, Canada 56 President, Treasurer and Director President and Treasurer of the Corporation Summary Compensation Table E. K. Roberts 2007 $200,000 salary $500,000 bonus $0 stock awards $125,241 option awards $0 non-equity incentive plan compensation $30,675 all other compensation $855,916 total compensation |
2010-03-29 | Ms. Roberts joined the Board in 1977. Ms. Roberts is President, Treasurer and Chief Financial Officer of the Company, positions she has held since 1977. Ms. Roberts is a member of the Institute of Chartered Accountants of Ontario. Ms. Roberts’ many years with the Company bring an inside perspective to Board discussions as well as a strong connection to management, important to the oversight of the Company’s financial reporting and enterprise and operational risk management. |
2011-03-28 | Ms. Roberts joined the Board in 1977. Ms. Roberts is President, Treasurer and Chief Financial Officer of the Company, positions she has held since 1977. Ms. Roberts is a member of the Institute of Chartered Accountants of Ontario. Ms. Roberts9 many years with the Company bring an inside perspective to Board discussions as well as a strong connection to management, important to the oversight of the Company9s financial reporting and enterprise and operational risk management. |
2012-03-29 | Ms. Roberts joined the Board in 1977. Ms. Roberts is President, Treasurer and principal financial and accounting officer of the Company, positions she has held since 1977. Ms. Roberts is a member of the Institute of Chartered Accountants of Ontario. Ms. Roberts9 many years with the Company bring an inside perspective to Board discussions as well as a strong connection to management, important to the oversight of the Company9s financial reporting and enterprise and operational risk management. Directors who are our employees are not entitled to receive compensation for their service as directors. |
2013-04-11 | Ms. Roberts joined the Board in 1977. Ms. Roberts is President, Treasurer and principal financial and accounting officer of the Company, positions she has held since 1977. Ms. Roberts is a member of the Institute of Chartered Accountants of Ontario. Ms. Roberts9 many years with the Company bring an inside perspective to Board discussions as well as a strong connection to management, important to the oversight of the Company9s financial reporting and enterprise and operational risk management. Ms. Roberts retired from active employment with the Company effective March928, 2013. The Company has requested that she remain a Director of the Company, and if elected, she has agreed to do so. |
2014-03-28 | Ms. Roberts joined the Board in 1977. Ms. Roberts, now retired, was President, Treasurer and principal financial and accounting officer of the Company, from 1977 to March 28, 2013. |
2015-03-27 | Ms. Roberts joined the Board in 1977. Ms. Roberts, now retired, was President, Treasurer and principal financial and accounting officer of the Company from 1977 to March 28, 2013. Ms. Roberts is a member of the Institute of Chartered Accountants of Ontario. Ms. Roberts' many years with the Company bring a historical perspective to Board discussions, important to the oversight of the Company's financial reporting and enterprise and operational risk management. |
2016-03-24 | E.K. Roberts Age: 64 Independent Ms. Roberts joined the Board in 1977. Ms. Roberts, now retired, was President, Treasurer and principal financial and accounting officer of the Company from 1977 to March 28, 2013. Ms. Roberts is a member of the Institute of Chartered Accountants of Ontario. Ms. Roberts' many years with the Company bring a historical perspective to Board discussions, important to the oversight of the Company's financial reporting and enterprise and operational risk management. |
2017-03-24 | Ms. Roberts joined the Board in 1977. Ms. Roberts, now retired, was President, Treasurer and principal financial and accounting officer of the Company from 1977 to March 28, 2013. Ms. Roberts is a Chartered Professional Accountant and a member of the Institute of Chartered Accountants of Ontario. Ms. Roberts' many years with the Company bring a historical perspective to Board discussions and she also brings strong accounting and financial skills and experience to the Company, which is important to the oversight of the Company's financial reporting and enterprise and operational risk management. Ms. Roberts is Chairman of the Audit Committee. |
Data sourced from SEC filings. Last updated: 2025-08-30