Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-04-13 | Michael Detlefsen was appointed as a director of the Company in May 2013 and since that time has also served as a member of the Audit Committee. On November 8, 2016, Mr. Detlefsen was appointed Chair of the Audit Committee and a member of the Compensation Committee. Mr. Detlefsen is also a member of the Operations Transformation 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. Michael Detlefsen: $145,449. |
| 2018-04-20 | Michael Detlefsen was appointed as a director of the Company in May 2013 and since that time has also served as a member of the Audit Committee. On November 8, 2016, Mr. Detlefsen was appointed Chair of the Audit Committee and a member of the Compensation Committee. Non-Employee Director Compensation Table shows total compensation paid to Mr. Detlefsen for fiscal year 2017 as $171,003. |
| 2019-04-19 | Michael Detlefsen 65,917 89,998 - 5,000 160,915 ... Our Corporate Governance Committee is currently comprised of Katrina Houde (Chair), Dr. Albert Bolles, Michael Detlefsen and R. Dean Hollis. |
| 2020-05-01 | Michael Detlefsen is a Director. ... Our Audit Committee is currently comprised of Derek Briffett (Chair), Michael Detlefsen, R. Dean Hollis, Leslie Starr Keating and Brendan Springstubb. ... Our Corporate Governance Committee is currently comprised of Katrina Houde (Chair), Dr. Albert Bolles, Michael Detlefsen, Rebecca Fisher and Leslie Starr Keating. ... Our Compensation Committee is currently comprised of Brendan Springstubb (Chair), Derek Briffett, R. Dean Hollis and Rebecca Fisher. ... The following table summarizes total compensation paid to our non-employee directors for fiscal year 2019. ... Michael Detlefsen: Fees Earned or Paid in Cash ($) 61,167; Stock Awards ($) 90,000; Total 161,167. |
Data sourced from SEC filings. Last updated: 2025-08-30