Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2017-03-17 | Erin C. Casey Age 43 Director since 2016 ...The Board considered Ms. Casey's experience...and determined that she would add a considerable benefit and diversity to the Company's Board of Directors. ... The Board has determined that directors Casey...are independent directors under the NASDAQ listing standards. ... The Audit Committee is composed of the following independent Directors appointed by the Board: Steven R. Rasmussen, CPA, Chairperson; Robert P. Newcomer; and Ernest J. Waters. Erin C. Casey was appointed by the Board to the Audit Committee effective January 30, 2017. ... The Compensation Committee is composed of the following independent Directors appointed by the Board: Ernest J. Waters, Chairperson; George Hay Kain III; and Robert P. Newcomer. Erin C. Casey was appointed by the Board to the Compensation Committee effective January 30, 2017. ... Director Compensation Erin C. Casey Fees Paid in Cash: $6,555 Stock Awards: $0 Total: $6,555 ... |
Data sourced from SEC filings. Last updated: 2025-08-30