Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-04-02 | Michael L. Stein(2) 61 Director 2012 ...The Audit Committee is comprised of Richard Brissenden, Leanne M. Baker and Michael L. Stein... |
| 2013-04-05 | Michael L. Stein 62 Director 2012 Mr. Stein has been chairman and chief executive officer of the real estate investment and development company, MPI Group Inc., since 1994... Our board believes that Mr. Stein's substantial public company management and finance experience (including in the mining sector) provides the requisite skills and qualifications to serve as a member of our Board. The compensation received by our directors for fiscal 2012 is as follows: Michael Stein $59,500. |
| 2014-04-04 | Michael L. Stein(1) 63 Director 2012 (1) Member of the Audit Committee The compensation received by our directors for fiscal 2013 is as follows: Michael Stein $22,000 fees earned or paid in cash $45,599 stock awards Total $67,599. |
| 2015-04-17 | Michael Stein 32,000 62,250 97,250 |
| 2016-04-20 | Michael L. Stein 65 Director 2012 (4)Member of the Audit Committee |
| 2017-04-14 | Michael L. Stein(4) 66 Director 2012 ... (4)Member of the Audit Committee. ...Michael Stein $ 42,000 ...Compensation paid in Canadian dollars. The compensation reflected in the Director Compensation Table has been converted to US dollars using the 2016 average exchange rate of $1.00 to C$0.7548 published by the Bank of Canada. |
| 2018-04-13 | Michael L. Stein(4) 67 Director 2012 (4)Member of the Audit Committee. |
| 2019-04-10 | Michael L. Stein (4) 68 Director 2012 (4)Member of the Audit Committee. |
| 2020-03-31 | Michael L. Stein(4) 69 Director 2012 ...Member of the Audit Committee. ...The compensation received by our directors for the year ended December 31, 2019 is as follows: Michael Stein $84,360. |
| 2021-04-30 | Michael L. Stein. Mr. Stein has been Chairman and Chief Executive Officer of MPI Group Inc., a real estate development and investment company, since 1994. ... (4) Member of the Audit Committee. |
| 2022-05-02 | Michael L. Stein(4) 71 Director 2012 (4) Member of the Audit Committee. In 2021, directors received fees of $40,000 annually for their service and additional amounts for Committee service. The Committee service amounts range from $2,000 to $10,000 annually, depending on the Committee and whether the individual takes on additional responsibility as Chair. The compensation received by our directors for the year ended December 31, 2021 is as follows: Michael Stein 42,150 |
Data sourced from SEC filings. Last updated: 2025-08-30