Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2003-03-31 | Messrs. J.L. Bitove, K.W. McArthur and B. Winberg are members of the Audit Committee and the Nominating/Corporate Governance Committee. Messrs. J.L. Bitove and B. Winberg are members of the Compensation and Stock Option Committee. |
| 2005-03-29 | Messrs. J.L. Bitove, K.W. McArthur and B. Winberg are members of the Audit Committee. Messrs. J.L. Bitove, K.W. McArthur, B. Winberg and R Crystal are members of the Nominating/ Corporate Governance Committee. Messrs. J.L. Bitove and B. Winberg are members of the Compensation and Stock Option Committee. |
| 2006-03-23 | J.L. Bitove, Florida, USA, Age 78, Director, Retired Executive, Director since 1980. Member of Audit Committee, Nominating/ Corporate Governance Committee, and Compensation and Stock Option Committee. |
| 2007-03-23 | J.L. Bitove 79 Director Retired Executive 1980 Notes: 1. Messrs. J.L. Bitove, K.W. McArthur and B. Winberg are members of the Audit Committee. Messrs. J.L. Bitove and B. Winberg are members of the Compensation and Stock Option Committee. Messrs. J.L. Bitove, K.W. McArthur, B. Winberg and R. Crystal are members of the Nominating/Corporate Governance Committee. DIRECTOR COMPENSATION TABLE J.L. Bitove $37,500 fees in cash $92,525 stock awards Total $130,025 |
| 2008-03-27 | J.L. Bitove Florida, USA 80 Director Retired Executive 1980 Notes: 1. Messrs. J.L. Bitove, K.W. McArthur and B. Winberg are members of the Audit Committee. Messrs. J.L. Bitove and B. Winberg are members of the Compensation and Stock Option Committee. Messrs. J.L. Bitove, K.W. McArthur, B. Winberg and R. Crystal are members of the Nominating/Corporate Governance Committee. DIRECTOR COMPENSATION TABLE J.L. Bitove $36,000 fees earned in cash $60,016 option awards $96,016 total compensation |
| 2010-03-29 | Mr. Bitove joined the Board in 1980. Mr. Bitove, now retired, brings his years of executive experience in the food services business as well as other business ventures to the Board. Mr. Bitove remains active in charitable work and is a member of the Order of Canada. Mr. Bitove’s many years of business experience is important to the oversight of the Company’s financial reporting and enterprise and operational risk management. Mr. Bitove is a member of the Nominating and Corporate Governance Committee. |
Data sourced from SEC filings. Last updated: 2025-08-30