WILLIAM T. DIVANE, JR

Corporate Board Profile

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CHICAGO RIVET & MACHINE CO

Filing Date	Source Excerpt
2016-03-24	William T. Divane, Jr 73 Chairman of the Board and Chief Executive Officer of Divane Bros. Electric Co. 1999 X The Board of Directors has appointed an Audit Committee, which presently consists of Directors Edward L. Chott, Kent H. Cooney and William T. Divane, Jr., each of whom is an "independent director" under the rules of the NYSE MKT applicable to audit committee members. The Board of Directors has also appointed a Compensation Committee, which presently consists of Directors Edward L. Chott and William T. Divane, Jr., each of whom is an "independent director" under the rules of the NYSE MKT applicable to compensation committee members. The Board of Directors has also appointed a Nominating Committee, which presently consists of Directors Edward L. Chott, William T. Divane, Jr. and John L. Showel, each of whom is an "independent director" under the rules of the NYSE MKT. Director Compensation Table: William T. Divane, Jr. $19,000 $0 $19,000 Directors of the Company who are also officers or employees receive no compensation for their services as directors or as members of any committee of the Board of Directors, apart from their regular compensation for services as such officers or employees.

Filing Date

Source Excerpt

2016-03-24

William T. Divane, Jr 73 Chairman of the Board and Chief Executive Officer of Divane Bros. Electric Co. 1999 X The Board of Directors has appointed an Audit Committee, which presently consists of Directors Edward L. Chott, Kent H. Cooney and William T. Divane, Jr., each of whom is an "independent director" under the rules of the NYSE MKT applicable to audit committee members. The Board of Directors has also appointed a Compensation Committee, which presently consists of Directors Edward L. Chott and William T. Divane, Jr., each of whom is an "independent director" under the rules of the NYSE MKT applicable to compensation committee members. The Board of Directors has also appointed a Nominating Committee, which presently consists of Directors Edward L. Chott, William T. Divane, Jr. and John L. Showel, each of whom is an "independent director" under the rules of the NYSE MKT. Director Compensation Table: William T. Divane, Jr. $19,000 $0 $19,000 Directors of the Company who are also officers or employees receive no compensation for their services as directors or as members of any committee of the Board of Directors, apart from their regular compensation for services as such officers or employees.

Data sourced from SEC filings. Last updated: 2025-07-01