Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2013-07-22 | John A. Reeves, age 46, retired from Aircraft Service International, Inc., a commercial aviation services company providing ground handling, fueling and airport facility services and wholly owned subsidiary of BBA Aviation plc, in May 2013. ... The Board of Directors recommends a vote FOR all of the nominees listed above for election as directors. |
| 2014-07-18 | John A. Reeves, age 47, was elected as a director of the Company in August 2013. ... The following table sets forth the compensation paid to each of the Company’s non-employee directors in the fiscal year ended March 31, 2014... John A. Reeves Fees Earned or Paid in Cash $13,500, Option Awards $5,375, Total $18,875... The Nominating Committee consists of Messrs. Barkett, Foudray and Reeves... The Audit Committee consists of Messrs. Gioffre, Osborne and Reeves. |
| 2015-07-22 | John A. Reeves, age 48, was elected as a director of the Company in August 2013. ... Mr. Reeves' experience as an executive in aviation provides the Board with insight. ... The Audit Committee consists of Messrs. Osborne, Reeves and Stumpf, with Mr. Reeves serving as chairman. ... The Compensation Committee consists of Messrs. Osborne, Reeves and Stumpf, with Mr. Stumpf serving as chairman. ... The Corporate Opportunity Committee consists of Messrs. Osborne, Reeves and Stumpf, with Mr. Osborne serving as chairman. ... The Rights Agreement Committee consists of Messrs. Osborne, Reeves and Stumpf, with Mr. Osborne serving as chairman. ... John A. Reeves Fees Earned or Paid in Cash $35,875 Total $35,875. |
| 2016-07-18 | John A. Reeves, age 49, was elected as a director of the Company in August 2013. Since October 2014, Mr. Reeves has served as the Chief Operating Officer of Silver Airways, Inc., a regional airline. ... The following table sets forth the compensation paid to each of the Companys non-employee directors in the fiscal year ended March 31, 2016. John A. Reeves Fees Earned or Paid in Cash ($) 41,750 Total ($) 41,750 ... The Audit Committee consists of Messrs. Osborne, Reeves and Stumpf, with Mr. Reeves serving as chairman. |
| 2017-11-21 | John A. Reeves, age 50, was elected as a director of the Company in August 2013. ... The Audit Committee consists of Messrs. Osborne, Reeves and Stumpf, with Mr. Reeves serving as chairman. ... The Compensation Committee consists of Messrs. Osborne, Reeves and Stumpf, with Mr. Stumpf serving as chairman. ... The Corporate Opportunity Committee consists of Messrs. Osborne, Reeves and Stumpf, with Mr. Osborne serving as chairman. ... During the fiscal year ended March 31, 2017, each non-employee director received a director's fee of $1,000 per month and an attendance fee of $500 for each meeting of the Board of Directors or a committee thereof. ... The following table sets forth the compensation earned by each of the Company's non-employee directors in the fiscal year ended March 31, 2017. ... John A. Reeves 53,500. |
Data sourced from SEC filings. Last updated: 2025-08-30