Corporate Board Profile
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Filing Date | Source Excerpt |
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2011-04-20 | Alfred F. Ingulli, age 69, has served as a director since 2010... The Audit Committee is currently composed of Messrs. Irving J. Thau (Chairperson), Lawrence S. Clark, Alfred F. Ingulli and Carl R. Soderlind... The following table summarizes compensation paid to the Board for the year ended December 31, 2010. Alfred F. Ingulli 50,500 Fees Earned or Paid in Cash, 50,000 Stock Awards, Total 100,500. |
2012-04-20 | Alfred F. Ingulli, age 70, has served as a director since 2010. ... The Audit Committee is currently composed of Messrs. Irving J. Thau (Chairperson), Lawrence S. Clark, Alfred F. Ingulli and Carl R. Soderlind... The following table summarizes compensation paid to the Board for the year ended December 31, 2011. Alfred F. Ingulli: Fees Earned or Paid in Cash $65,787, Stock Awards $50,000, Total $115,787. |
2013-04-23 | Alfred F. Ingulli, age 71, has served as a director since 2010. ... The Audit Committee is currently composed of Messrs. Irving J. Thau (Chairperson), Lawrence S. Clark, Alfred F. Ingulli and Jerome L. Coben ... The Compensation Committee is currently composed of Messrs. Lawrence S. Clark (Chairperson), Carl R. Soderlind and Alfred F. Ingulli ... The Finance Committee is currently composed of Alfred F. Ingulli (Chairperson), Jerome L. Coben, Debra F. Edwards, John L. Killmer, Irving J. Thau, and M. Esmail Zirakparvar. ... The following table summarizes compensation paid to the Board for the year ended December 31, 2012. Alfred F. Ingulli: Total $135,000. |
2014-04-23 | Alfred F. Ingulli, age 72, has served as a director since 2010. ... The Audit Committee is currently composed of Messrs. Morton D. Erlich (Chairperson), Scott D. Baskin, Lawrence S. Clark and Alfred F. Ingulli ... The Compensation Committee is currently composed of Messrs. Lawrence S. Clark (Chairperson), Carl R. Soderlind and Alfred F. Ingulli ... The Finance Committee is currently composed of Alfred F. Ingulli (Chairperson), Lawrence S. Clark, Debra F. Edwards, John L. Killmer, and M. Esmail Zirakparvar. ... Director Compensation table shows Alfred F. Ingulli total compensation of $150,500. |
2015-04-23 | Alfred F. Ingulli, age 73, has served as a director since 2010. ... Audit Committee is currently composed of Messrs. Morton D. Erlich (Chairperson), Scott D. Baskin, Lawrence S. Clark and Alfred F. Ingulli. ... Compensation Committee is currently composed of Messrs. Lawrence S. Clark (Chairperson), Carl R. Soderlind and Alfred F. Ingulli. ... Finance Committee is currently composed of Alfred F. Ingulli (Chairperson), Lawrence S. Clark, Debra F. Edwards, John L. Killmer, and M. Esmail Zirakparvar. ... Director Compensation: Alfred F. Ingulli received total compensation of $156,500 in 2014. |
2016-04-25 | Alfred F. Ingulli, age 74, was elected as a director with the Company in 2010. ... The Audit Committee is currently composed of Morton D. Erlich (Chairperson), Scott D. Baskin, Lawrence S. Clark and Alfred F. Ingulli ... The Compensation Committee is currently composed of Lawrence S. Clark (Chairperson), Morton D. Erlich and Alfred F. Ingulli ... The Finance Committee is currently composed of Alfred F. Ingulli (Chairperson), Lawrence S. Clark, Debra F. Edwards, John L. Killmer, and M. Esmail Zirakparvar ... Director Compensation table shows Alfred F. Ingulli received $118,500 in cash fees and $25,000 in stock awards for a total of $143,500 in 2015. |
2017-04-21 | Alfred F. Ingulli, age 75, was elected as a director with the Company in 2010. ... The Audit Committee is currently composed of Morton D. Erlich (Chairperson), Scott D. Baskin, Lawrence S. Clark and Alfred F. Ingulli ... The Compensation Committee is currently composed of Lawrence S. Clark (Chairperson), Morton D. Erlich and Alfred F. Ingulli ... The Finance Committee is currently composed of Alfred F. Ingulli (Chairperson), Lawrence S. Clark, Debra F. Edwards, John L. Killmer, and M. Esmail Zirakparvar ... Director Compensation ... Alfred F. Ingulli Fees Earned or Paid in Cash ($) 118,500 Stock Awards ($) 25,000 Total ($) 143,500 |
2018-04-23 | Alfred F. Ingulli, age 76, was elected as a director with the Company in 2010. The Audit Committee is currently composed of Morton D. Erlich (Chairperson), Scott D. Baskin, Lawrence S. Clark and Alfred F. Ingulli. The Compensation Committee is currently composed of Lawrence S. Clark (Chairperson), Morton D. Erlich and Alfred F. Ingulli. The Finance Committee is currently composed of Alfred F. Ingulli (Chairperson), Lawrence S. Clark, Debra F. Edwards, John L. Killmer, and M. Esmail Zirakparvar. Director compensation table shows Alfred F. Ingulli total compensation of $163,500. |
2019-04-22 | Alfred F. Ingulli Age: 77 Director since: 2010 Committees: Finance (Chair), Audit, Compensation ... The following table summarizes compensation paid to the Board for the year ended December 31, 2018. Alfred F. Ingulli Fees Earned or Paid in Cash ($): 101,000 Stock Awards ($): 70,000 Total ($): 171,000 |
2020-04-21 | Alfred F. Ingulli, age 78, was elected as a director with the Company in 2010. The Audit Committee is currently composed of Morton D. Erlich (Chairperson), Scott D. Baskin, Lawrence S. Clark and Alfred F. Ingulli. The Compensation Committee is currently composed of Lawrence S. Clark (Chairperson), Morton D. Erlich, Debra F. Edwards and Alfred F. Ingulli. The Finance Committee is currently composed of Alfred F. Ingulli (Chairperson), Lawrence S. Clark, Debra F. Edwards, John L. Killmer, and M. Esmail Zirakparvar. Director compensation table shows Alfred F. Ingulli with total compensation of $168,500 in 2019. |
2021-04-21 | Alfred F. Ingulli, age 79, was elected as a director with the Company in 2010. ... The Audit Committee is currently composed of Morton D. Erlich (Chairperson), Scott D. Baskin, Lawrence S. Clark and Alfred F. Ingulli... The Compensation Committee is currently composed of Lawrence S. Clark (Chairperson), Morton D. Erlich, Debra F. Edwards and Alfred F. Ingulli... The Finance Committee is currently composed of Alfred F. Ingulli (Chairperson), Lawrence S. Clark, Debra F. Edwards, John L. Killmer, and M. Esmail Zirakparvar... Director compensation table shows Alfred F. Ingulli total compensation of $177,740. |
Data sourced from SEC filings. Last updated: 2025-07-01