GERMAINE M. BELL

Corporate Board Profile

Tech Score: 0/100

← Back to All Directors

FLANIGANS ENTERPRISES INC

Filing Date Source Excerpt
2002-01-23 Germaine M. Bell Former Assistant Secretary 69 1984 of the Company The members of the Audit Committee for fiscal year 2001 were Charles McManus, Germaine Bell and Mike Roberts.
2003-02-03 The members of the Audit Committee for fiscal year 2002 were Charles McManus, Germaine Bell and Mike Roberts. Each director who is not a full time employee of the Company receives an annual director's fee of $7,500 plus $250 for attendance at each Directors Meeting and Audit Committee Meeting.
2004-02-06 Germaine M. Bell Former Assistant Secretary 71 1984 of the Company The principal committee of the Board of Directors is the Audit Committee. The functions of this committee include recommending the engaging and discharging of the Company's independent auditors, reviewing with the independent auditors the plan and the results of the audit engagement, approving professional services provided by the independent auditors prior to the performance of such services, reviewing the range of audit and non-audit fees and reviewing the adequacy of the Company's system of internal accounting controls. The Audit Committee held four meetings during the past fiscal year. The members of the Audit Committee for fiscal year 2003 were Charles McManus, Germaine Bell and Mike Roberts.
2005-01-28 Germaine M. Bell has been a director since 1984 ... Audit Committee The Audit Committee of the Board of Directors, which currently consists of Barbara J. Kronk, Germaine M. Bell and Mike Roberts, reviews the auditing, accounting, financial reporting and internal control functions and selects our independent auditors.
2008-01-25 Germaine M. Bell (75) 1984 President Retired Germaine M. Bell 1984 75 Director The Audit Committee of the Board of Directors, which currently consists of Barbara J. Kronk, Germaine M. Bell and Mike Roberts, reviews the auditing, The members of the Independent Committee are all of the independent directors, Barbara J. Kronk, Germaine M. Bell and Mike Roberts. The primary function of the Germaine M Bell 9,500 0 0 0 0 0 9,500
2010-01-25 GERMAINE M. BELL joined our Board of Directors in 1984. Mrs. Bell is retired, but was employed by the Company from 1981 - 1993 as executive secretary to our former Chairman of the Board of Directors, Joseph G. Flanigan, and was our Assistant Secretary from 1986 - 1993. The Audit Committee of the Board of Directors, which currently consists of Barbara J. Kronk, Germaine M. Bell and Mike Roberts, reviews the auditing, accounting, financial reporting and internal control functions and selects our independent auditors. The members of the Independent Committee are all of the independent directors, Barbara J. Kronk, Germaine M. Bell and Mike Roberts.
2011-01-25 Germaine M. Bell joined our Board of Directors in 1984. Mrs. Bell is retired, but was employed by the Company from 1981 - 1993 as executive secretary to our former Chairman of the Board of Directors, Joseph G. Flanigan, and was our Assistant Secretary from 1986 - 1993. The Board has determined that only Mike Roberts, Barbara J. Kronk and Germaine M. Bell are independent as defined by the NYSE/AMEX and SEC rules. The Audit Committee consists of Barbara J. Kronk, Germaine M. Bell and Mike Roberts. The Independent Committee members are Barbara J. Kronk, Germaine M. Bell and Mike Roberts. Director compensation table shows $9,500 total compensation for 2010.
2012-01-24 Germaine M. Bell (79) - Director since 1984. Serves on Audit Committee, Independent Committee. Compensation: $9,500 annual fees.
2013-01-22 Germaine M. Bell joined our Board of Directors in 1984. Mrs. Bell is retired, but was employed by the Company from 1981 - 1993 as executive secretary to our former Chairman of the Board of Directors, Joseph G. Flanigan, and was our Assistant Secretary from 1986 - 1993. We believe Mrs. Bell’s long term affiliation with the Company and its policies and procedures and goals, qualifies her to serve on our Board of Directors.

Data sourced from SEC filings. Last updated: 2025-07-01