Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2020-03-11 | MARK A. SCHULZ, age 67, is currently president and chief executive officer of M. A. Schulz and Associates... He has served as a director of the Company since 2012 and as lead director since January 2020... Lead director presides over the executive sessions of the Board’s independent directors... Compensation Committee: M. A. Schulz... Nominating and Governance Committee: M. A. Schulz |
| 2021-03-16 | MARK A. SCHULZ, age 68, is currently president and chief executive officer of M. A. Schulz and Associates... He has served as a director of the Company since 2012 and as lead director since January 2020... Compensation Committee: G. M. E. Spierkel, B. E. Ford, K. S. Hachigian, M. A. Schulz... Executive Committee: M. C. Pigott, J. M. Pigott, M. A. Schulz... Nominating and Governance Committee: M. A. Schulz, A. J. Carnwath, R. C. McGeary, C. R. Williamson... The following table provides information on compensation for non-employee directors who served during the fiscal year ending December 31, 2020: M. A. Schulz: Total $331,285. |
| 2022-03-15 | MARK A. SCHULZ, age 69, is currently president and chief executive officer of M. A. Schulz and Associates... He has served as a director of the Company since 2012 and as lead director since January 2020... Executive Committee members include M. A. Schulz... Nominating and Governance Committee members include M. A. Schulz... Compensation of Directors table shows M. A. Schulz total compensation of $330,039. |
| 2023-03-15 | MARK A. SCHULZ, age 70, is currently president and chief executive officer of M. A. Schulz and Associates... He has served as a director of the Company since 2012 and as lead director since January 2020... The members of each committee in 2022 are listed below with the chair of each committee listed first: Nominating and Governance Committee: M. A. Schulz... The following table provides information on compensation for non-employee directors who served during the fiscal year ended December 31, 2022: M. A. Schulz total compensation $362,515. |
| 2024-03-20 | MARK A. SCHULZ, age 71, is currently president and chief executive officer of M. A. Schulz and Associates... He has served as a director of the Company since 2012 and as lead director since January 2020. ... The Board of Directors has determined that the following persons served as independent directors in 2023 as defined by Nasdaq Rule 5605(a)(2): ... Mark A. Schulz... Compensation of Directors: M. A. Schulz total compensation $362,576. |
| 2025-03-19 | Mr. Schulz has the attributes and qualifications listed in the Company guidelines for board membership including engineering degrees from Valparaiso University and the University of Michigan. |
Data sourced from SEC filings. Last updated: 2025-07-01