Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2020-03-23 | James W. Morrissey Age: 48 Attorney at Law Director Compensation: Not listed "The Board of Directors selected the nominees for director named in this proxy statement. Five of the nominees are currently directors of the Company." |
| 2021-03-22 | James W. Morrissey 49 Attorney at Law ...The Board of Directors has also appointed an Executive Committee, which presently consists of Directors Michael J. Bourg, James W. Morrissey, Walter W. Morrissey and John C. Osterman... Director compensation table shows $19,610 total compensation. |
| 2022-03-23 | James W. Morrissey 50 Attorney at Law ...The Board of Directors has also appointed an Executive Committee, which presently consists of Directors Michael J. Bourg, James W. Morrissey and Walter W. Morrissey. ...Director compensation table shows James W. Morrissey received $30,500 in fees for 2021. |
| 2023-03-30 | James W. Morrissey Age 51 Attorney at Law Non-executive Chairman of the Board Executive Committee member 2022 Director Compensation Table: $32,000 fees earned or paid in cash. |
| 2024-04-02 | Mr. James W. Morrissey, who was named non-executive chairman of the Board of Directors in February 2023, has been an attorney with the law firm of Vedder Price P.C. since 2000. Mr. Morrissey is a shareholder and Co-Chair of the Financial Institutions Group of Vedder Price. He is also a member of the Board of Directors of First Algonquin Company and a director of Algonquin State Bank. The Board of Directors has appointed a Compensation Committee, which presently consists of Directors James W. Morrissey, Kurt Moders and John L. Showel, all of whom are independent directors under the rules of NYSE American applicable to compensation committee members. The Compensation Committee met two times during 2023. The Board of Directors has also appointed an Executive Committee, which presently consists of Directors James W. Morrissey, Dr. Walter W. Morrissey, Gregory D. Rizzo and John L. Showel. The Executive Committee met eleven times during 2023. The Board of Directors has also appointed a Nominating Committee, which presently consists of Directors Kent H. Cooney, Kurt Moders, James W. Morrissey and John L. Showel, each of whom are independent directors under the rules of NYSE American. The Nominating Committee met twice in 2023. The 2023 Director Compensation Table shows James W. Morrissey received $31,300 in fees earned or paid in cash. |
| 2025-04-04 | Mr. Morrissey, who was named non-executive Chairman of the Board in February 2023, has been an attorney with the law firm of Vedder Price P.C. since 2000. |
Data sourced from SEC filings. Last updated: 2025-07-01