Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-03-16 | Jane M. Buchan Independent Director Member, Compensation Committee Age 53 The table below summarizes the compensation paid by the Company to non-employee directors during the fiscal year ended December 31, 2016. Jane M. Buchan Fees Earned or Paid in Cash: 0 Stock Awards: 210,017 Total: 210,017 |
| 2018-03-19 | Jane M. Buchan Independent Director Member, Compensation Committee ... Director since October 2005 Age 54 ... The Board's Audit, Compensation and Governance and Nominating Committees are currently comprised of the following members... Jane M. Buchan... Member, Compensation Committee... ... 2017 Director Compensation... Fees Earned or Paid in Cash: $0... Stock Awards: $235,066... Total: $235,066 |
| 2019-03-18 | Jane M. Buchan Independent Director Member, Compensation Committee Director since Oct. 2005 Age 55 2018 Director Compensation Table: Fees Earned or Paid in Cash $0; Stock Awards $235,087; Total $235,087 |
| 2020-03-19 | Jane M. Buchan Independent Director Member, Compensation Committee Director since Oct. 2005 Age 56 2019 Director Compensation Table: Fees Earned or Paid in Cash $100,000; Option Awards $135,005; Total $235,005. |
| 2021-03-18 | Jane M. Buchan Independent Director Member, Compensation Committee ...Director since Oct. 2005 Age 57 ...The table below summarizes the compensation paid by the Company to non-employee directors during the fiscal year ended December 31, 2020. ...Jane M. Buchan 100,000 0 160,012 0 0 0 0 260,012 |
Data sourced from SEC filings. Last updated: 2025-08-30