Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2011-07-20 | Ralph K. Carlton55: Mr. Carlton was elected to the Board on January 26, 2011. He is Chief Financial Officer of Cambrooke Foods, Inc., a leading provider of high quality specialty medical foods to those born with inborn errors of metabolism. ... Mr. Carlton holds a B.A. from Dartmouth College and an M.B.A. with distinction from Amos Tuck School of Business Administration at Dartmouth College. His financial and accounting background and entrepreneurial leadership experiences with global healthcare objectives are critical to the Companys long range goals. |
| 2012-07-18 | Ralph K. Carlton56: Mr. Carlton was elected to the Board and to its Audit Committee by the Board of Directors on January 26, 2011. ... Mr. Carlton was named to serve on the Audit Committee and was selected as its Chair. ... The Audit Committee also reviews and approves related party transactions and reviews and resolves complaints from any employee regarding accounting, internal controls or auditing matters. ... The Committee held four (4) meetings during fiscal year 2012and is now comprised of independent directors Ralph K Carlton (Chair), Thomas F. Chen and John T. Waldron. ... The Nominating and Corporate Governance Committee, comprised of independent directors Michael A. Davis (Chair), Ralph K. Carlton and Thomas F. Chen, held two (2) meetings during fiscal year 2012. |
| 2013-07-19 | Ralph K. Carlton57: Mr. Carlton was elected to the Board and to its Audit Committee by the Board of Directors on January 26, 2011. ... Mr. Carlton was named to serve on the Audit Committee and was selected as its Chair. The Committee, comprised of independent directors Ralph K Carlton (Chair), Thomas F. Chen and Michael A. Davis, held four (4) formal meetings during fiscal year 2013. ... The Compensation and Stock Option Committee, comprised of independent directors Thomas Chen (Chair), Ralph Carlton and Michael A. Davis, held one (1) formal meeting during fiscal year 2013. ... The Nominating and Corporate Governance Committee, comprised of independent directors Michael A. Davis (Chair), Ralph K. Carlton and Thomas F. Chen, held one (1) formal meeting during fiscal year 2013. ... The following table sets forth the compensation earned by non-employee directors for fiscal year 2013: Ralph K. Carlton (2) $ 32,000 Fees Earned or Paid in Cash, $ 22,920 Stock Awards, $ 1,578 Option Awards, Total $ 56,498. |
| 2014-07-18 | Ralph K. Carlton—58: Mr. Carlton was elected to the Board and to its Audit Committee by the Board of Directors on January 26, 2011. ... Mr. Carlton was named to serve on the Audit Committee and was selected as its Chair. The Committee, comprised of independent directors Ralph K Carlton (Chair), Walter B. Menzel and Michael A. Davis, held four (4) formal meetings during fiscal year 2014. |
| 2015-09-02 | Ralph K. Carlton—60: Mr. Carlton was elected to the Board and to its Audit Committee by the Board of Directors on January 26, 2011. He currently serves as Co-CEO and Chief Financial Officer of the King Arthur Flour Company, Inc. ... The Committee, comprised of independent directors Ralph K Carlton (Chair), Walter B. Menzel and Michael A. Davis, held four (4) formal meetings during fiscal year 2015. ... The following table sets forth the compensation earned by non-employee directors for fiscal year 2015: Ralph K. Carlton (2) Fees Earned or Paid in Cash ($) 32,000 Stock Awards ($)(1) 24,002 All Other Compensation ($) 3,918 Total ($) 59,920. |
Data sourced from SEC filings. Last updated: 2025-08-30