Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-12-26 | Mariann Byerwalter Age 59 Director since 2015 Board committees: Audit ... The following table provides information on the total compensation earned by the Company’s directors in fiscal year 2019: Mariann Byerwalter Fees Earned or Paid in Cash($) 105,500 Stock Awards($) 145,000 Total($) 250,500 |
| 2020-12-28 | Mariann Byerwalter Age 60 Director since 2015 Board committees: Audit (Chair) |
| 2022-01-11 | Mariann Byerwalter Independent Age 61 Director since 2015 Board committees: Audit Corporate Governance ... Ms. Byerwalter was named Independent Lead Director effective February 9, 2021 and served as the Chair of the Audit Committee until November 1, 2021. ... The following table provides information on the total compensation earned by the Company’s directors in fiscal year 2021: Mariann Byerwalter 158,500 Fees Earned or Paid in Cash 160,000 Stock Awards 318,500 Total |
| 2022-12-28 | Mariann Byerwalter Independent Lead Director Age: 62 Board committees: Audit; Corporate Governance 2023 Proxy Statement 5-6 FISCAL YEAR 2022 DIRECTOR COMPENSATION Mariann Byerwalter Fees Earned or Paid in Cash ($) 168,250 Stock Awards ($) 160,000 Total ($) 328,250 |
| 2023-12-27 | Ms. Byerwalter’s significant financial expertise provides the Board with valuable perspectives on finance, accounting and investment management matters. |
| 2024-12-20 | Mariann Byerwalter Age: 64 Board committees: Audit; Corporate Governance ... Ms. Byerwalter’s significant financial expertise provides the Board with valuable perspectives on finance, accounting and investment management matters. ... Fiscal Year 2024 Director Compensation Table: Mariann Byerwalter: Total $374,511 ... |
Data sourced from SEC filings. Last updated: 2025-07-01