Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-05-07 | Mr. Jeffrey has been a member of our Board of Directors since June 2017. ... The members of the four currently standing committees are identified in the following table. ... John R. Jeffrey, Jr. ... Audit Committee Chairman, Nominating/Corporate Governance Committee Member ... Total Compensation $284,064. |
| 2019-05-06 | Mr. Jeffrey has been a member of our Board of Directors since June 2017. ... He is well-qualified to be the chairman of the Board's Audit Committee. ... The current members of the four standing committees are identified in the following table. ... John R. Jeffrey, Jr. Chairman of Audit Committee, member of Compensation Committee. ... Compensation of Directors ... Total Compensation $119,700. |
| 2020-05-06 | John R. Jeffrey, Jr. Mr. Jeffrey has been a member of our Board of Directors since June 2017 ... The current members of the four standing committees are identified in the following table. ... John R. Jeffrey, Jr. ... Audit Committee (Chairman), Nominating/Corporate Governance Committee (Member) ... Each non-employee member of our Board of Directors receives an annual fee of $20,000, plus $300 for each formal Board or committee meeting attended. Members of the Audit Committee receive an additional annual fee of $5,000. ... The following table summarizes the fees and other compensation for the non-employee members of our Board of Directors for Fiscal 2020: ... John R. Jeffrey, Jr. ... Total Compensation $106,600 ... |
| 2021-05-04 | John R. Jeffrey, Jr. Mr. Jeffrey has been a member of our Board of Directors since June 2017. Mr. Jeffrey accumulated 40 years of experience with Deloitte & Touche LLP (“Deloitte”), which included 30 years as a partner serving several of Deloitte’s largest audit clients, before retiring in 2017. Mr. Jeffrey was Managing Partner of Deloitte’s Global Japanese Services Group from 2003 to 2015. Mr. Jeffrey was a member of Deloitte’s United States Chairman and CEO Nominating Committee in 2010. |
| 2022-05-02 | John R. Jeffrey, Jr. Mr. Jeffrey has been a member of our Board of Directors since June 2017. Mr. Jeffrey accumulated 40 years of experience with Deloitte & Touche LLP (“Deloitte”), which included 30 years as a partner serving several of Deloitte’s largest audit clients, before retiring in 2017. |
| 2023-05-01 | Mr. Jeffrey accumulated 40 years of experience with Deloitte & Touche LLP, including 30 years as a partner. |
| 2024-04-30 | Mr. Jeffrey has been a member of our Board of Directors since June 2017. |
Data sourced from SEC filings. Last updated: 2025-08-30