Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2019-03-08 | Kathy S. Frommer, Director Nominee, age 60. No committees listed. No director compensation listed for 2018. |
| 2020-03-06 | Mrs. Frommer has been an experienced founder and executive in the information technology sector for over 30 years. She served as Chief Executive Officer and co-founder of CRS Retail Systems (“CRS”) from 1989 to 2005. CRS was one of the largest providers of software for specialty store retailers in the United States. Mrs. Frommer successfully guided the company through extensive growth, multiple acquisitions, and major technology initiatives, as well as through a successful partnership with private equity firm Accel-KKR, and an acquisition by publicly traded Epicor Software. Kathy currently serves on the Board of the SUNY Orange College Foundation and Bethel Woods Center For The Arts. The Audit Committee is currently comprised of Messrs. Anderson (chair), Allen and Fletcher and Ms. Frommer. The Compensation Committee currently consists of Messrs. Beck (chair), Manko and Frommer. The 2019 fiscal year director compensation table shows Kathy S. Frommer with total compensation of $34,476. |
| 2021-04-05 | Mrs. Frommer has been an experienced founder and executive in the information technology sector for over 30 years. She served as Chief Executive Officer and co-founder of CRS Retail Systems (“CRS”) from 1989 to 2005. CRS was one of the largest providers of software for specialty store retailers in the United States. Mrs. Frommer successfully guided the company through extensive growth, multiple acquisitions, and major technology initiatives, as well as through a successful partnership with private equity firm Accel-KKR, and an acquisition by publicly traded Epicor Software. Prior to CRS, Kathy worked as a Systems Engineer with various technology companies. Kathy currently serves on the Board of the SUNY Orange College Foundation and Bethel Woods Center For The Arts. The Audit Committee is currently comprised of Messrs. Anderson (chair), Allen and Fletcher and Ms. Frommer. Each member of this committee is “independent” within the meaning of applicable SEC rules and standards of the Nasdaq Stock Market LLC (the “Nasdaq”). The Compensation Committee currently consists of Messrs. Allen (chair), Manko and Frommer. Each member of this committee is “independent” within the meaning of applicable SEC rules and the standards of the Nasdaq. The Audit Committee held six meetings including two special meetings in connection with meetings of the full Board during the fiscal year ended December 31, 2020. The Compensation Committee held fifteen meetings during the fiscal year ended December 31, 2020. 2020 FISCAL YEAR DIRECTOR COMPENSATION TABLE: Kathy S. Frommer Fees Earned or Paid in Cash ($) 25,000 Stock Awards ($) 25,000 All Other Compensation ($) — Total ($) 50,000. |
Data sourced from SEC filings. Last updated: 2025-08-30