Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2017-04-13 | Katrina Houde was appointed to the Board of Directors in December 2000 and served as Chair of the Compensation Committee from August 2014 to November 2016 and as a member of the Audit Committee until November 8, 2016. Ms. Houde was appointed Interim Chief Executive Officer for the Company effective November 11, 2016 and served in that capacity through February 6, 2017 until the appointment of Mr. Colo as Chief Executive Officer. In February 2017, Ms. Houde was appointed Chair of the Corporate Governance Committee and a member of the Audit Committee. Annual compensation for non-employee directors is comprised of cash and equity-based compensation. The following table summarizes total compensation paid to our non-employee directors for fiscal year 2016. Katrina Houde: $144,225. |
| 2018-04-20 | Katrina Houde was appointed to the Board of Directors in December 2000 and served as Chair of the Compensation Committee from August 2014 to November 2016 and as a member of the Audit Committee until November 8, 2016. Ms. Houde was appointed Interim Chief Executive Officer for the Company effective November 11, 2016 and served in that capacity through February 6, 2017. On February 27, 2017, Ms. Houde was appointed Chair of the Corporate Governance Committee and a member of the Audit Committee. Non-Employee Director Compensation Table shows total compensation paid to Ms. Houde for fiscal year 2017 as $154,732. |
| 2019-04-19 | Katrina Houde 66,000 89,998 - 5,000 160,998 ... Our Corporate Governance Committee is currently comprised of Katrina Houde (Chair), Dr. Albert Bolles, Michael Detlefsen and R. Dean Hollis. |
| 2020-05-01 | Ms. Houde has been an independent consultant since March 2000. ... Since her appointment to the Board, Ms. Houde has served as Chair of the Compensation Committee, a member of the Audit Committee and Chair of the Corporate Governance Committee. ... On April 5, 2019, Ms. Houde was appointed Chair of the Corporate Governance Committee. ... Our Compensation Committee is currently comprised of Brendan Springstubb (Chair), Derek Briffett, R. Dean Hollis and Rebecca Fisher. ... The following table summarizes total compensation paid to our non-employee directors for fiscal year 2019. ... Katrina Houde: Fees Earned or Paid in Cash ($) 64,500; Stock Awards ($) 90,000; Total 164,500. |
| 2021-04-16 | Ms. Houde has been an independent consultant since March 2000. ... Since her appointment to the Board, Ms. Houde has served as Chair of the Compensation Committee, a member of the Audit Committee and Chair of the Corporate Governance Committee. ... The following table summarizes total compensation paid to our non-employee directors for fiscal year 2020. Katrina Houde: Total $186,500. |
| 2022-04-15 | Katrina Houde Independent Director Age: 63 Current Committees:Corporate Governance (Chair) Non-Employee Director Compensation Table Katrina Houde Fees Earned or Paid in Cash($): 85,250 Stock Awards($): 95,000 Total ($): 180,250 |
| 2023-04-14 | Katrina Houde Independent Age 64 Director Since 2000 Committees ■ Corporate Governance (Chair) ■ Audit Non-Employee Director Compensation Table Katrina Houde Fees Earned or Paid in Cash ($) 80,500 Stock Awards($)(1) 105,000 Total ($)(2) 185,500 |
| 2024-04-12 | Senior leadership experience with over 30 years in the consumer products industry. |
Data sourced from SEC filings. Last updated: 2025-08-30