Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2022-04-22 | Jaffery (Jay) A. Firestone – Mr. Firestone is a nominee for director. ... We expect to appoint Mr. Firestone as a member of the Finance and Audit Committee, assuming his election at the 2022 Annual Meeting. ... No compensation is listed for Mr. Firestone as he is a nominee and not yet serving. |
| 2023-04-20 | Jaffery (Jay) A. Firestone – Mr. Firestone has been a director of our Company since June 2022. ... Under the Amended and Restated 2013 Outside Director Compensation Plan, each non-employee director (i) received an annual cash retainer of $30,000 for service on the Board, (ii) for service as chair of the Finance and Audit Committee, received an additional annual cash retainer of $10,000 ... Currently, in lieu of the above, each director is compensated in the amount of $36,666 per annum (pro-rated for partial periods of service). The annual cash compensation is payable quarterly at the end of each quarter. ... A summary of compensation paid to each of our directors during fiscal year 2022 is set forth below: Jaffery (Jay) A. Firestone ... Total $11,383 ... Mr. Firestone was elected to the Board on June 9, 2022. Accordingly, his pro-rated compensation was paid to him beginning from the date of his election. |
| 2024-08-08 | Mr. Firestone’s qualifications to serve as a director of our Company include his extensive experience in dealing with financial reporting and his past service on other public company boards. |
Data sourced from SEC filings. Last updated: 2025-08-30