Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-03-19 | General Harrell is a member of our Audit Committee and Nominating and Corporate Governance Committee. Elizabeth A. Harrell received a grant of 2,000 restricted shares during 2017. The 2017 Director Compensation Table shows Elizabeth A. Harrell's total compensation as $134,788. |
| 2019-03-22 | General Harrell is a member of our Compensation Committee and Nominating and Corporate Governance Committee. The 2018 Director Compensation Table shows Ms. Harrell's total compensation as $223,502. |
| 2020-03-17 | Ms. Harrell is a member of our Compensation Committee and Nominating and Corporate Governance Committee. The following table provides the compensation and benefits applicable to our nonemployee Directors for 2019: Elizabeth A. Harrell $219,579 total compensation. |
| 2021-03-17 | Ms. Harrell is a member of our Compensation Committee and Nominating and Corporate Governance Committee. The following table provides the compensation and benefits applicable to our nonemployee Directors for 2020: Elizabeth A. Harrell total compensation $189,019. |
| 2022-03-18 | Elizabeth A. Harrell Retired Major General, U.S. Air Force Age: 68 Director since 2017 Committees: · Compensation · Nominating and Corporate Governance 2021 Director Compensation Table Elizabeth A. Harrell $95,000 Fees Earned or Paid in Cash $120,319 Stock Awards $4,314 All Other Compensation $219,633 Total |
| 2023-03-20 | Elizabeth A. Harrell Retired Major General, U.S. Air Force Age: 69 Director since 2017 Committees: Compensation, Nominating and Corporate Governance 2022 Director Compensation Table: Total $247,138 |
| 2024-03-14 | Ms. Harrell retired as a Major General in October 2006, serving more than 30 years with the U.S. Air Force. After her retirement from the U.S. Air Force, Ms. Harrell was a consultant with The Spectrum Group until 2009 and a consultant to Northrop Grumman Corporation until 2012. Ms. Harrell’s extensive knowledge of aerospace technology, global supply chain management and government relations align with the Company’s growth priorities and are valuable to her service as a member of the Board. 2023 Director Compensation Table shows total $259,592. |
| 2025-03-17 | Ms. Harrell retired as a Major General in October 2006, serving more than 30 years with the U.S. Air Force. |
Data sourced from SEC filings. Last updated: 2025-08-30