RAYMOND C. STACHOWIAK - Corporate Board Profile

AMERICAN SHARED HOSPITAL SERVICES

Filing Date	Source Excerpt
2010-04-30	RAYMOND C. STACHOWIAK joined the Board of Directors in 2009, becoming the fifth member of the Board and the fourth outside Director. ... Mr. Stachowiak is 52 years old. ... Mr. Robison, Mr. Ruffle, Mr. Stachowiak and Mr. Trotman serve on the Nominating and Corporate Governance Committee. ... The Audit Committee consists of Mr. Robison, Mr. Ruffle, Mr. Stachowiak and Mr. Trotman. ... Director Compensation table shows Raymond C. Stachowiak total compensation $23,909.
2011-05-02	Raymond C. Stachowiak joined the Board of Directors in 2009. Mr. Stachowiak is 53 years old. During 2010, Mr. Robison, Mr. Ruffle, Mr. Stachowiak and Mr. Trotman served on the Nominating and Corporate Governance Committee. Mr. Trotman is Chair of the Nominating and Corporate Governance Committee. The Compensation Committee during 2010 consisted of Mr. Robison, Mr. Ruffle and Mr. Trotman. Mr. Robison was Chair of the Compensation Committee. The following table sets forth information regarding the compensation earned by or awarded to each non-employee director during the 2010 Fiscal Year. Raymond C. Stachowiak received total compensation of $24,775.
2012-04-27	Raymond C. Stachowiak joined the Board of Directors in 2009. He served on the Audit Committee and Nominating and Corporate Governance Committee. Director Compensation table shows total compensation of $24,533.
2013-04-30	Raymond C. Stachowiak joined the Board of Directors in 2009. He served on the Audit Committee and Nominating and Corporate Governance Committee. Director Compensation table shows total compensation of $24,726.
2014-04-30	RAYMOND C. STACHOWIAK joined the Board of Directors in 2009. Mr. Stachowiak is 56 years old. The Audit Committee during 2013 consisted of Mr. Ruffle, Mr. Stachowiak and Mr. Trotman. The Nominating and Corporate Governance Committee during 2013 included Mr. Stachowiak. The following table sets forth information regarding the compensation earned by or awarded to each non-employee director during the 2013 Fiscal Year... Total ($) 23,360.
2015-04-30	RAYMOND C. STACHOWIAK joined the Board of Directors in 2009. Mr. Stachowiak is 57 years old. The Audit Committee during 2014 consisted of Mr. Ruffle, Mr. Stachowiak and Mr. Trotman. Mr. Stachowiak served on the Nominating and Corporate Governance Committee. Director Compensation table shows total compensation of $32,885.
2016-04-29	RAYMOND C. STACHOWIAK joined the Board in 2009. Mr. Stachowiak is 58 years old. The Audit Committee during 2015 consisted of Mr. Ruffle, Mr. Stachowiak and Mr. Trotman. During 2015, Mr. Stachowiak served on the Nominating and Corporate Governance Committee. The following table sets forth information regarding the compensation earned by or awarded to each non-employee director during the 2015 Fiscal Year. Raymond C. Stachowiak earned $23,790.
2017-05-01	RAYMOND C. STACHOWIAK joined the Board in 2009. Mr. Stachowiak is 59 years old. He served on Audit, Compensation and Nominating and Corporate Governance Committees. Director compensation table shows total $23,109.
2018-04-30	RAYMOND C. STACHOWIAK joined the Board in 2009. Mr. Stachowiak is 60 years old. The Audit Committee during 2017 consisted of Mr. Kelly, Mr. Ruffle, Mr. Stachowiak and Mr. Trotman. The Nominating and Corporate Governance Committee during 2017 included Mr. Stachowiak.
2019-04-30	RAYMOND C. STACHOWIAK joined the Board in 2009. Mr. Stachowiak is 61 years old. He served on the Nominating and Corporate Governance Committee and Audit Committee. The following table sets forth information regarding the compensation earned by or awarded to each non-employee director during the 2018 Fiscal Year. Raymond C. Stachowiak total compensation $24,247.
2020-04-29	RAYMOND C. STACHOWIAK joined the Board in 2009. He will serve as our Interim President and Chief Executive Officer effective as of May 4, 2020. ... Mr. Stachowiak is 62 years old. ... Mr. Kelly, Dr. Larson, Ms. Lawrence, and Mr. Stachowiak were considered independent directors under the NYSE American rules and Rule 10A-3 under the Securities Exchange Act of 1934, as amended (the “Exchange Act Rules”) during 2019. ... During 2019, Mr. Kelly, Ms. Lawrence, Mr. Ozyurek and Mr. Stachowiak served on the Nominating and Corporate Governance Committee. ... The Audit Committee during 2019 consisted of Mr. Kelly, Mr. Stachowiak and Ms. Lawrence. ... The following table sets forth information regarding the compensation earned by or awarded to each non-employee director during the 2019 Fiscal Year. ... Raymond C. Stachowiak $24,700.
2021-04-30	RAYMOND C. STACHOWIAK joined the Board in 2009. ... He served as the Company’s Interim President and Chief Executive Officer effective as of May 4, 2020 and effective October 1, 2020 serves as the Company’s Chief Executive Officer. ... Mr. Stachowiak is 63 years old. ... Effective upon his appointment to serve as the Company’s Interim President and Chief Executive Officer on May 4, 2020, Mr. Stachowiak ceased to be eligible to receive compensation as a non-employee Board member. Instead, he received compensation pursuant to the terms of an offer letter entered into between Mr. Stachowiak and the Company.
2022-04-28	RAYMOND C. STACHOWIAK joined the Board in 2009. He has served as the Company’s Chief Executive Officer since October 2020. Mr. Stachowiak is 64 years old. The following table sets forth information regarding the compensation earned by or awarded to each non-employee director during 2021. Raymond C. Stachowiak is not listed with director compensation, indicating he is an employee director and does not receive director fees.
2023-05-01	Mr. Stachowiak joined the Board in 2009 and was named Executive Chairman in Mar 2023. He served as CEO until Mar 2023. Director compensation for 2022 was $50,000.
2024-04-29	Mr. Stachowiak is 66 years old. He was named the Company’s Executive Chairman in March 2023 and returned to the role of CEO in April 2024. Mr. Stachowiak is not considered independent and does not serve on any committees. The director compensation table shows $50,000 fees earned by non-employee directors, but Mr. Stachowiak is an employee and his compensation is detailed separately.