Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2022-05-31 | Alan P. Baden was appointed to our Board in May 2022 based on the recommendation of the Nominating Committee. ... Our Board has determined that each of Ms. Harned and Mr. Baden is an independent director, as that term is defined in the NASDAQ Listing Standards. ... Our Audit Committee currently consists of Messrs. Glanville (Chairman), Hilarides and Baden. ... Our Compensation Committee currently consists of Messrs. Blum (Chairman), Glanville and Baden. |
| 2023-08-07 | Alan P. Baden was appointed to our Board in May 2022 based on the recommendation of the Nominating Committee. Mr. Baden is a retired corporate finance and securities attorney. Mr. Baden practiced law in Ohio, Texas and New York. From 2014 to 2021, Mr. Baden was a partner and then counsel in the firm of Thompson & Knight L.L.P., which merged with Holland & Knight L.L.P. in 2021, where he was a consulting counsel until his retirement in 2022. Prior to joining Thompson & Knight, Mr. Baden was a partner in the Houston and New York offices of the law firm of Vinson & Elkins, where he practiced for over 35 years. Mr. Baden is a graduate of the Wharton School of the University of Pennsylvania with a BS in Economics degree and Case Western Reserve Law School with a JD degree. Our Board believes that Mr. Baden’s extensive legal and financial experience as partner in various prestigious law firms enables him to effectively serve as a director on our Board. |
| 2024-10-25 | Alan P. Baden was appointed to our Board in May 2022. Mr. Baden is a retired corporate finance and securities attorney. Our Board believes that Mr. Baden’s extensive legal and financial experience as partner in various prestigious law firms enables him to effectively serve as a director on our Board. During fiscal 2024, the Compensation Committee held two meetings. The Compensation Committee currently consists of Messrs. Blum (Chairman), Baden, Glanville and Hilarides. During fiscal 2024, the Audit Committee held six meetings. The Audit Committee currently consists of Messrs. Glanville (Chairman), Baden and Hilarides. Director Compensation for the Fiscal Year Ended January 31, 2024 Alan P. Baden Fees Earned or Paid in Cash: $55,575 Stock Awards: None Option Awards: None |
Data sourced from SEC filings. Last updated: 2026-02-03