Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-12-26 | Seth H. Waugh Age 61 Director since 2015 Board committees: Compensation ... The following table provides information on the total compensation earned by the Company’s directors in fiscal year 2019: Seth H. Waugh Fees Earned or Paid in Cash($) 105,500 Stock Awards($) 145,000 Total($) 250,500 |
| 2020-12-28 | Seth H. Waugh Age 62 Director since 2015 Board committees: Compensation Chief Executive Officer of The PGA of America, an American organization of golf professionals, since 2018. |
| 2022-01-11 | Seth H. Waugh Independent Age 63 Director since 2015 Board committees: Compensation (Chair) ... The following table provides information on the total compensation earned by the Company’s directors in fiscal year 2021: Seth H. Waugh 119,500 Fees Earned or Paid in Cash 160,000 Stock Awards 279,500 Total |
| 2022-12-28 | Seth H. Waugh Independent Age: 64 Board committees: Compensation (Chair) 2023 Proxy Statement 10-11 FISCAL YEAR 2022 DIRECTOR COMPENSATION Seth H. Waugh Fees Earned or Paid in Cash ($) 132,000 Stock Awards ($) 160,000 Total ($) 292,000 |
| 2023-12-27 | Mr. Waugh’s significant experience in the financial sector provides the Board with valuable perspectives on capital markets. |
| 2024-12-20 | Seth H. Waugh Age: 66 Board committees: Compensation (Chair) ... Fiscal Year 2024 Director Compensation Table: Seth H. Waugh: Total $339,500 ... |
Data sourced from SEC filings. Last updated: 2025-07-01