Corporate Board Profile
Tech Score: 0/100
Filing Date | Source Excerpt |
---|---|
2009-11-05 | Helena R. Santos (age 45), employed by the Company since 1994, has served since August 2002 as President, Chief Executive Officer and Treasurer. Previously she served as Vice President, Controller from 1997 and as Secretary from May 2001. |
2010-12-07 | Helena R. Santos (age 46), a Director since 2009, has been employed by the Company since 1994, and has served since August 2002 as its President, Chief Executive Officer, Treasurer and Chief Financial Officer. |
2011-12-08 | Helena R. Santos (age 47), a Director since 2009, has been employed by the Company since 1994, and has served since August 2002 as its President, Chief Executive Officer and Treasurer. ... The Board of Directors acts as the Company's Audit Committee ... Ms. Santos, who is not "independent" ... Summary Compensation Table ... Helena R. Santos, CEO, President, CFO 2011 135,000 8,000 0 0 0 0 2,900 145,900 |
2012-10-26 | Helena R. Santos (age 48), a Director since 2009, has been employed by the Company since 1994, and has served since August 2002 as its President, Chief Executive Officer and Treasurer. ... The Board of Directors acts as the Company's Audit Committee, which in its function as the Committee, held four meetings during fiscal 2012. Ms. Santos, who is not "independent" and Ms. Morin are "financial experts" as defined by the Securities and Exchange Commission. ... Helena R. Santos 2012 138,000 0 0 0 0 0 2,800(2) 140,800 |
2013-11-01 | Helena R. Santos (age 49), a Director since 2009, has been employed by the Company since 1994, and has served since August 2002 as its President, Chief Executive Officer and Treasurer... The Board of Directors acts as the Company?s Audit Committee... Ms. Santos, who is not "independent" and Ms. Morin are "financial experts"... SUMMARY COMPENSATION TABLE... Helena R. Santos, CEO, President, CFO 2013 141,000 10,000 0 0 0 0 4,200 155,200 |
2014-12-04 | Helena R. Santos (age 50), a Director since 2009, has been employed by the Company since 1994, and has served since August 2002 as its President, Chief Executive Officer and Treasurer. ... The Board of Directors acts as the Company's Audit Committee, which in its function as the Committee, held five meetings during fiscal 2014. Ms. Santos and Ms. Morin, who are not "independent" are "financial experts" as defined by the Securities and Exchange Commission. ... SUMMARY COMPENSATION TABLE ... Helena R. Santos, CEO, President, CFO 2014 150,000 0 0 0 0 0 6,000(2) 156,000 |
2016-12-07 | Helena R. Santos (age 52), a Director since 2009, has been employed by the Company since 1994, and has served since August 2002 as its President, Chief Executive Officer and Treasurer... The Board of Directors acts as the Company's Audit Committee... Ms. Santos... compensation total $163,400. |
2017-12-14 | Helena R. Santos (age 53), a Director since 2009, has been employed by the Company since 1994, and has served since August 2002 as its President, Chief Executive Officer and Treasurer. The Board of Directors acts as the Company’s Audit Committee, which in its function as the Committee, held six meetings during fiscal 2017. Ms. Santos and Ms. Morin, who are not “independent” are “financial experts” as defined by the Securities and Exchange Commission. |
2018-12-19 | Helena R. Santos(age 54), a Director since 2009, has been employed by the Company since 1994, and has served since August 2002 as its President, Chief Executive Officer and Treasurer. She had served as Vice President, Controller from 1997 and as Secretary from May 2001. |
2019-12-26 | Helena R. Santos (age 55), a Director since 2009, has been employed by the Company since 1994, and has served since August 2002 as its President, Chief Executive Officer, Chief Financial Officer and Treasurer. |
2021-01-22 | Helena R. Santos (age 56), a Director since 2009, has been employed by the Company since 1994, and has served since August 2002 as its President, Chief Executive Officer, Chief Financial Officer and Treasurer. The Company has two committees – The Compensation Committee and the Audit Committee. The Audit Committee is comprised of the entire Board of Directors. |
2022-01-24 | Helena R. Santos (age 57), a Director since 2009, has been employed by the Company since 1994, and has served since August 2002 as its President, Chief Executive Officer, Chief Financial Officer and Treasurer. ... The Company has two committees – a Compensation Committee and an Audit Committee. Both committees are comprised of the entire Board of Directors. ... For the Year Ended June 30, 2021 ... Helena R. Santos ... Total($) 854,400 |
2022-12-20 | Helena R. Santos (age 58), a Director since 2009, has been employed by the Company since 1994, and has served since August 2002 as its President, Chief Executive Officer, Treasurer and, until April 2022, its Chief Financial Officer... Helena R. Santos Salary($): 201,500 Bonus($): 50,000 Total($): 259,500 |
2024-04-15 | has served since August 2002 as its President, Chief Executive Officer, Treasurer and, until April 2022, its Chief Financial Officer. |
Data sourced from SEC filings. Last updated: 2025-07-01