Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2022-04-21 | Eddy R. Ditzler is an independent director as defined in Rule 5605(a)(2) of the NASDAQ Listing Rules. Mr. Ditzler is also an “audit committee financial expert” as that term is defined by the SEC and was elected to serve as Audit Committee Chair. Other members of the committee include Doug S. Fuller and Marvin E. Harris, who are also considered independent directors as defined in Rule 5605(a)(2) of the NASDAQ Listing Rules. The Audit Committee charter can be viewed on the Company’s website. The following table provides information relating to total compensation amounts paid to directors during 2021: Eddy R. Ditzler $3,000. |
| 2023-05-09 | Eddy R. Ditzler has been a director since May 25, 2021. Mr. Ditzler served Grant Thornton LLP for more than 35 years until his retirement in August 2017. ... The Board elected Eddy R. Ditzler to serve as Audit Committee Chairperson. Mr. Ditzler is an independent director ... The following table provides information relating to total compensation amounts paid to directors during 2022: Eddy R. Ditzler $4,500 Board Meeting Fees, $2,000 Audit Committee Fees, Total $6,500. |
| 2024-04-18 | Eddy R. Ditzler has been a director since May 25, 2021. Mr. Ditzler served Grant Thornton LLP for more than 35 years until his retirement in August 2017. As an audit partner, Mr. Ditzler was with Grant Thornton LLP as lead engagement partner and quality control partner for audits of privately owned and publicly traded oil and gas companies. |
Data sourced from SEC filings. Last updated: 2025-07-02