Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-09-06 | Howard Morgan, 52, Mr. Morgan has been the Managing Director of The Justwise Group Limited ("Justwise") since 1997, having previously been employed by Justwise in various senior executive roles since 1989. Justwise specializes in the procurement of consumer durable products from Asia and are established suppliers to a list of major UK multi-channel retailers, offering sourcing solutions and comprehensive R&D covering the home furniture sector. Mr. Morgan brings significant business management and operational skills and experience to the Board. |
| 2013-08-29 | Howard Morgan 53 Director since February 2012. |
| 2015-12-18 | Mr. Morgan has been the Managing Director of The Justwise Group Limited. The following table identifies the independent and non-independent Board nominees and committee members: Howard Morgan - member of Audit Committee, Chair of Nominating and Corporate Governance Committee. Fiscal 2015 Director Compensation: Fees Earned or Paid in Cash $66,000, Stock Awards $32,200, Total $98,200. |
| 2016-12-14 | Mr. Morgan was selected as a director as a result of his significant business management and operational skills. The following table identifies the independent and non-independent Board nominees and committee members: Howard Morgan - Independent: Yes, Audit: ✓, Compensation: Chair. Fiscal 2016 Director Compensation: Fees Earned or Paid in Cash: $76,500, Stock Awards: $51,450, Total: $127,950. |
| 2017-12-28 | Howard Morgan is a director and CEO of EuroFresh Ltd. He serves on the Audit and Compensation Committees (Chair of Compensation). He received $65,000 in cash fees and $37,450 in stock awards for a total of $102,450 in fiscal 2017. |
| 2018-12-20 | In fiscal 2018, the Company paid annual cash compensation of $35,000 to its non-employee directors as well as additional fees for service on the Acquisition Committee and Business Development Committee ($20,000 for service as a chairperson of these committees and $15,000 for non-chairperson members). In fiscal 2018, non-employee directors were compensated for as follows: Howard Morgan 64,375 |
| 2019-12-27 | Howard Morgan is a director, age 59, appointed February 2012. He serves on the Audit Committee and is Chair of the Compensation Committee. In fiscal 2019, he received total compensation of $163,900. |
| 2020-12-29 | Howard Morgan Mr. Morgan has been the Managing Director of The Justwise Group Limited ... Mr. Morgan was selected as a director as a result of his significant business management and operational skills ... The following table identifies the independent and non-independent Board nominees and Committee members: Howard Morgan Independent: ×, Audit: ×, Compensation: Chair In fiscal 2020, non-employee directors were compensated for as follows: Howard Morgan Fees Earned or Paid in Cash: 53,125, Option Awards: 40,000, Total: 93,125 |
Data sourced from SEC filings. Last updated: 2025-07-01