Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-04-12 | Richard C. Marron, 63(1) 1997 Owner, Town and Country Motor Lodge Stowe, Vermont The only standing committee of the Company's Board of Directors is the Audit Committee, which was formed in February, 2000. The Audit Committee comprises Directors Robert P. Rollins (Chair), Franklin G. Hovey, II and Richard C. Marron. All such members meet the standard of independence for audit committee members contained in the listing requirements of the American Stock Exchange (AMEX). The Audit Committee is responsible for reviewing the reports of the Company's internal and external auditors and for monitoring the Company's adherence to generally accepted accounting principles. During 2000, the Company's Audit Committee met 8 times. |
| 2002-04-16 | Richard C. Marron, 64 (1) 1997 Owner, Town and Country Motor Lodge The Audit Committee, which was formed in February, 2000, comprises Directors Robert Rollins (Chair), Franklin Hovey and Richard Marron. |
| 2003-04-18 | Richard C. Marron, 65 (1) 1997 Owner, Town and Country Motor Lodge Stowe, VT |
| 2004-04-19 | Richard C. Marron, 66 1998 Owner, Town and Country Motor Lodge Stowe, VT Audit Committee. The Audit Committee comprises directors Robert Rollins (Chair), Franklin Hovey and Richard Marron. AMEX rules for listed companies and applicable securities laws require that the Company have an Audit Committee consisting of at least three directors, each of whom is independent. AMEX rules also require that all members of a listed company's audit committee be able to read and understand fundamental financial statements, including a company's balance sheet, income statement and cash flow statement, and require that at least one member of the committee qualify as "financially sophisticated," based on past employment experience in finance or accounting, professional accounting certification or other comparable experience or background. The Board of Directors, in its discretion, and based on all of the information available to it, has determined that each of the members of the Audit Committee is independent under applicable legal standards and that Mr. Marron is "financially sophisticated" within the meaning of the AMEX rules and is an audit committee financial expert within the meaning of applicable SEC rules. |
| 2005-04-18 | Richard C. Marron, 67 1998 Owner, Town and Country Motor Lodge |
| 2006-04-14 | Richard C. Marron, 68 1998 Owner, Town and Country Motor Lodge Audit Committee. The Audit Committee comprises directors Robert Rollins (Chair), Steven Bourgeois and Richard Marron. |
| 2007-04-13 | Richard C. Marron, 69, Owner, Town and Country Motor Lodge Stowe, VT |
| 2008-04-18 | Richard C. Marron, 70, Owner, Town and Country Motor Lodge. Audit Committee member. 2007 Director Compensation Table shows $30,025 fees earned or paid in cash with no other compensation. |
| 2009-04-17 | The Audit Committee comprises directors Robert Rollins (Chair), Steven Bourgeois and Richard Marron. NASDAQ rules for listed companies and applicable securities laws require that the Company have an Audit Committee consisting of at least three directors, each of whom is independent. |
Data sourced from SEC filings. Last updated: 2025-08-30