Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-03-09 | Ralph S. Michael, III (2) Age: 65 Director nominee only if the Merger closes prior to the 2020 Annual Meeting No committees listed No compensation listed |
| 2021-03-15 | NAME AGE DIRECTOR SINCE POSITION COMMITTEE MEMBERSHIPS (1) Ralph S. Michael, III 66 2020 Director CompensationGovernance* |
| 2022-03-14 | Ralph S. Michael, III 67 2020 Director CompensationGovernance* |
| 2023-04-03 | Ralph S. Michael, III 68 2020 Director Governance*Compensation |
| 2024-04-03 | Ralph S. Michael, III 69 2020 Director Governance*Compensation |
| 2025-04-02 | Ralph S. Michael, III, Age: 70, Director since 2020; Committee memberships: Governance* Compensation; Director Compensation for 2024: Fees Earned or Paid in Cash: 175,000, Stock Awards: 139,988, All Other Compensation: 1,500, Total: 316,488. |
Data sourced from SEC filings. Last updated: 2025-08-30