Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2008-11-21 | Michael J. Berthelot (58), nominee, has been the Chief Executive Officer of Cito Capital Corporation ... No committees mentioned ... No compensation mentioned. |
| 2009-10-19 | Michael J. Berthelot (59), current director and nominee, has been the Chief Executive Officer of Cito Capital Corporation, a strategic consulting firm, since 2003. The Board of Directors has an Audit Committee that consists of three Board members, George Isaac, Michael Berthelot, and William L. Healey. The Board of Directors has a Compensation Committee that consists of three Board members, David Holder, George Isaac, and Michael Berthelot. The Board of Directors has a Nominating/Corporate Governance Committee that consists of three Board members, Michael Berthelot, David Holder, and William L. Healey. |
| 2010-10-21 | Michael J. Berthelot (60) ... Director and Nominee ... Audit Committee member, Compensation Committee member, Chairman of Nominating / Governance Committee ... Total compensation $26,726. |
| 2011-10-12 | Michael J. Berthelot (61), current director and nominee, has been the Chief Executive Officer of Cito Capital Corporation, a strategic consulting firm, since 2003, and is the founder and principal of Corporate Governance Advisors Inc., a consulting firm that provides corporate governance audits, performance evaluations, and advisory services to public company boards. Mr. Berthelot is a Certified Public Accountant and serves as a director of Fresh Del Monte Produce Inc. and on the boards of several privately held companies in the technology industry. He teaches corporate governance at the University of California, San Diego's Rady School of Management's MBA program. Mr. Berthelot has been a director of ours since 2009. The Audit Committee consists of three Board members, Messrs. Isaac (Chairman), Berthelot, and Healey. The Compensation Committee consists of three Board members, Messrs. Holder (Chairman), Isaac, and Berthelot. The Nominating/Corporate Governance Committee consists of three Board members, Messrs. Berthelot (Chairman), Holder, and Healey. The directors' fees earned or paid in the fiscal year ended June 30, 2011 are as follows: Michael Berthelot $35,500 fees earned in cash and $8,516 option awards totaling $44,016. |
Data sourced from SEC filings. Last updated: 2025-08-30