Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2020-08-24 | Mr. Howe has served as a member of our board of directors since October 2017... In March 2019... Ms. Swenson and Messrs. Hochschild, Howe, Johnson, Young and Kneuer... were independent directors... In March 2019... Mr. Howe, Ms. Swenson and Mr. Kneuer were appointed and currently serve as members of our audit committee, with Mr. Howe serving as the chairperson of the audit committee. |
| 2021-09-23 | Mr. Howe has served as a member of our Board of Directors since October 2017... the following directors are independent directors... Ms. Swenson and Messrs. Howe, Kneuer, Mulica and Young... Alan Howe | 60 | 2017... Alan Howe | X | * | X ... Mr. Howe | 50,000 | 103,376 | 0 | 153,376 |
| 2022-05-23 | "the Continuing Directors (Messrs. Mike Mulica and Alan Howe)" |
| 2022-09-26 | Alan Howe, Director ... Age 61 ... Audit Committee ✓ ... Nominating and Governance Committee * ... The Audit Committee currently consists of James Cassano, Alan Howe and Jack Steenstra ... Alan Howe $109,998 |
| 2023-08-18 | Alan Howe, Director ... Age 62 ... Audit Committee ✔* ... Director compensation: Alan Howe 50,133 cash + 80,000 option awards = 130,133 total. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-07-06