Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2021-04-05 | Katrinka B. McCallum, Director, age 53, independent director. Joined Board in February 2021. Member of Compensation, Audit, and Nominating and Governance Committees. No 2020 director compensation reported. |
| 2022-04-18 | Katrinka B. McCallum was appointed to our Board in February of 2021 and serves as Chair of our Audit Committee and as a member of our Nominating and Corporate Governance Committee. 2021 DIRECTOR COMPENSATION table shows Katrinka B. McCallum with total compensation of $104,070. |
| 2023-04-14 | Katrinka B. McCallum was appointed to our Board in February of 2021 and serves as Chair of our Audit Committee and as a member of our Nominating and Corporate Governance Committee... The Audit Committee for fiscal year 2022 was composed of Ms. McCallum (Chair)... The Nominating and Governance Committee is composed of Mr. Wilson (Chair), Ms. McCallum, and Mr. Gero... The Disclosure Committee for fiscal year 2022 was composed of Mr. LeVecchio (Chair), Ms. McCallum, and Mr. Schnur... 2022 DIRECTOR COMPENSATION table shows Katrinka B. McCallum Board Member Fees Earned or Paid in Cash $42,500 Stock Awards $70,001 Total $112,501. |
| 2024-01-25 | Directors and Named Executive Officers: Katrinka B. McCallum 260,258 (7) *% |
| 2024-07-15 | Katrinka B. McCallum was appointed to our Board in February of 2021 and serves as Chair of our Audit Committee and as a member of our Nominating and Corporate Governance Committee... 2023 Director Compensation table shows $128,893 total compensation. |
Data sourced from SEC filings. Last updated: 2025-08-30