KENNETH M. SCHMIDT - Corporate Board Profile

AmBase Corp

Filing Date	Source Excerpt
2013-04-01	Kenneth M. Schmidt, 68. Mr. Schmidt was elected a director of the Company in March 2013... The Accounting and Audit Committee currently consists of Mr. Carnegie, Chairman, Mr. Trani, Ms. Halloran, Mr. Horton and Mr. Schmidt... The Personnel Committee currently consists of Mr. Trani, Chairman, Mr. Carnegie, Mr. Horton and Mr. Schmidt.
2014-03-31	Kenneth M. Schmidt, 69. Mr. Schmidt was elected a director of the Company in March 2013. ... The Personnel Committee currently consists of Mr. Schmidt, Chairman, Mr. Carnegie, and Mr. Horton. ... Directors Compensation Table - 2013 ... Kenneth M. Schmidt ... Board Member (as of March 18, 2013) ... Member Audit Committee ... Chairman Personnel Committee (Chairperson as of June 2013) ... $10,000.
2015-03-31	Kenneth M. Schmidt, 70. Mr. Schmidt was elected a director of the Company in March 2013. ... The Accounting and Audit Committee currently consists of Mr. Carnegie, Chairman, Ms. Bianco, Mr. Horton and Mr. Schmidt. ... Kenneth M. Schmidt ... Member Audit Committee ... Chairman Personnel Committee ... $13,000
2016-04-11	Kenneth M. Schmidt, 71. Mr. Schmidt was elected a director of the Company in March 2013. ... The Accounting and Audit Committee currently consists of Ms. Bianco, Mr. Horton and Mr. Schmidt. ... The Personnel Committee currently consists of Mr. Schmidt, Chairman and Mr. Horton. ... Directors Compensation Table - 2015 ... Kenneth M. Schmidt ... Chairman Personnel Committee ... $13,000.
2017-03-31	Mr. Kenneth M. Schmidt, 72. Mr. Schmidt was elected a director of the Company in March 2013. The Accounting and Audit Committee currently consists of Mr. Carnegie, Chairman, Ms. Bianco and Mr. Schmidt. The Personnel Committee currently consists of Mr. Schmidt, Chairman and Mr. Carnegie.
2018-04-04	Kenneth M. Schmidt, 73. Mr. Schmidt was elected a director of the Company in March 2013. ... The Accounting and Audit Committee currently consists of Mr. Carnegie, Chairman, Ms. Bianco and Mr. Schmidt. ... The Personnel Committee currently consists of Mr. Schmidt, Chairman and Mr. Carnegie. ... Directors Compensation Table - 2017 ... Kenneth M. Schmidt, Board Member, Member Audit Committee, Chairman Personnel Committee, $14,000.
2019-03-27	Kenneth M. Schmidt, 74. Mr. Schmidt was elected a director of the Company in March 2013. ... The Accounting and Audit Committee currently consists of Mr. Carnegie, Chairman, Ms. Bianco and Mr. Schmidt. ... Kenneth M. Schmidt, Board Member, Member Audit Committee, Chairman Personnel Committee, Fees Earned or Paid in Cash $13,000.
2020-03-25	The Accounting and Audit Committee currently consists of Mr. Carnegie, Chairman, Ms. Bianco and Mr. Schmidt. The Personnel Committee currently consists of Mr. Schmidt, Chairman, and Mr. Carnegie. The annual fee paid to each director of the Company is $12,000 per year. Each Chairperson and/or Co-Chairperson of a Board committee is paid an additional fee of $1,000 per year, and after four (4) Board and/or committee meetings, each director is paid a $500 per meeting attendance fee. Kenneth M. Schmidt received $18,000 in fees in 2019.
2021-03-26	Kenneth M. Schmidt, 76. Mr. Schmidt was elected a director of the Company in March 2013. ... The Accounting and Audit Committee currently consists of Mr. Carnegie, Chairman, Ms. Bianco and Mr. Schmidt. ... The Personnel Committee currently consists of Mr. Schmidt, Chairman, and Mr. Carnegie. ... Details of amounts paid to the Company’s directors in their capacities as directors and/or board committee members for the year ending December 31, 2020, is as follows: Kenneth M. Schmidt Board Member Member Audit Committee Chairman Personnel Committee $13,000
2022-03-29	Kenneth M. Schmidt, 77. Mr. Schmidt was elected a director of the Company in March 2013. ... The Accounting and Audit Committee currently consists of Mr. Carnegie, Chairman, Ms. Bianco and Mr. Schmidt. ... The Personnel Committee currently consists of Mr. Schmidt, Chairman, and Mr. Carnegie. ... Directors Compensation Table - 2021 ... Kenneth M. Schmidt Board Member Member Audit Committee Chairman Personnel Committee $13,000
2023-03-30	In June 2023, after over ten years of exemplary service, Mr. Kenneth M. Schmidt’s term with the Company’s Board of Directors will expire and he will not stand for re-election. ... The Accounting and Audit Committee currently consists of Mr. Carnegie, Chairman, Ms. Bianco and Mr. Schmidt. ... The Personnel Committee currently consists of Mr. Schmidt, Chairman, and Mr. Carnegie. ... Kenneth M. Schmidt, Board Member, Member Audit Committee, Chairman Personnel Committee, Fees Earned or Paid in Cash $13,000.