Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-10-27 | Alfred Poe, age 71, is currently the Chief Executive Officer of AJA Restaurant Corp.... The Nominating and Corporate Governance Committee identified Alfred Poe as a possible director nominee and brought Mr. Poe to the Nominating and Corporate Governance Committee’s attention in August 2020... Mr. Poe has been nominated for election to the seat currently held by David W. Ritterbush whose term expires at the Annual Meeting and who is not standing for re-election. |
| 2021-10-27 | Alfred Poe, age 72, has served on our Board since 2020... During fiscal 2021, the Audit Committee held five meetings... Alfred Poe currently serves as members of the Audit Committee... During fiscal 2021, the Compensation Committee held six meetings... Alfred Poe currently serves as members of the Compensation Committee... The following table sets forth non-employee director compensation for fiscal 2021: Alfred Poe: $107,499. |
| 2022-12-02 | Alfred Poe currently serves on the Compensation Committee... The following table sets forth non-employee director compensation for fiscal 2022: Alfred Poe Fees Earned or Paid in Cash $83,750, Stock Awards $95,000, Total $178,750. |
Data sourced from SEC filings. Last updated: 2025-06-17