Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-03-29 | John W. Meisenbach became a director of the Company in November 1991 and was appointed Chair of the Compensation Committee in May 2010. ... Director Summary Compensation Table for the Fiscal Year Ended December 31, 2012 shows total compensation of $234,983. |
| 2014-03-21 | John W. Meisenbach became a director of the Company in November 1991 and was appointed Chair of the Compensation Committee in May 2010. Mr. Meisenbach serves on the Board of Directors of Costco Wholesale Corporation. |
| 2015-04-09 | John W. Meisenbach became a Director of the Company in November 1991 and was appointed Chair of the Compensation Committee in May 2010. Since August of 2010, Mr. Meisenbach has been the Chairman of the Board for MCM, a financial services company. Prior to being Chairman, Mr. Meisenbach was the President of MCM from 1962 to December 2008 and Chief Executive Officer from December 2008 to February 2013. He currently serves on the Board of Directors of Costco Wholesale Corporation. Specific Qualifications, Attributes, Skills & Experience: More than 40 years of senior leadership and management experience in the customer-oriented financial services industry. Experience in venture capital, employee benefits and business financing. Director Summary Compensation Table for the Fiscal Year Ended December 31, 2014: John W. Meisenbach Fees Earned or Paid in Cash $54,000, Stock Awards $199,958, Total $253,958. |
Data sourced from SEC filings. Last updated: 2025-08-30