Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-04-22 | A. John Knapp, Jr. 64 Director ...Appointed to the Board in December 2015... Committee: Audit Committee... 2015 Non-Employee Director Compensation: $15,561. |
| 2018-04-06 | A. John Knapp, Jr. 66 Director ...Mr. Knapp has served on the Board since December 2015. ...Mr. Knapp9s prior experience as a chief executive officer of a public company makes him a valuable resource to the Board. ...Committees and Current Membership Audit Mr. A. John Knapp, Jr. (Chairman) Mr. Andrew L. Fawthrop Mr. Steven J. Pully Mr. John Myers, Jr. Compensation Mr. Steven J. Pully (Chairman) Mr. Andrew L. Fawthrop Mr. A. John Knapp, Jr. Mr. Michael Keane Nominating and Corporate Governance Mr. Andrew L. Fawthrop (Chairman) Mr. Michael Keane Mr. A. John Knapp, Jr. Mr. John Myers, Jr. Strategic Committee Mr. Michael Keane (Chairman) Mr. Cary M. Bounds Mr. Andrew L. Fawthrop Mr. A. John Knapp, Jr. Mr. Steven J. Pully Mr. John Myers, Jr. ...2017 Non-Employee Director Compensation A. John Knapp, Jr. Fees Earned or Paid in Cash ($) 85,502 Stock Awards ($) 40,000 Stock Options ($) 40,000 Total ($) 165,502 |
| 2020-04-29 | Compensation Committee Interlocks and Insider Participation ... The directors serving on the Compensation Committee of the Board and their positions during the fiscal year ended December 31, 2019 were: William R. Thomas (Chair), Andrew L. Fawthrop, Steven J. Pully and A. John Knapp. ... 2019 Non-Employee Director Compensation ... A. John Knapp, Jr. 75,250 Fees Earned or Paid in Cash, 40,000 Stock Awards, 40,000 Option Awards, Total 155,250. |
Data sourced from SEC filings. Last updated: 2026-02-03