Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2019-10-15 | Andrew Scott Blank was appointed to our board of directors effective October 1, 2019. Mr. Blank is President of National Brands, Inc. , an investment group that was one of the largest Anheuser-Bush beer distributors prior to divesture of those operations, and has served in that capacity since March 2, 1993. Mr. Blank also currently serves as President of WareITis Technologies, developer of one of the foremost enterprise level content management software suites called Records Studio, President of Archive America, one of the country’s largest family-owned document storage firms, and President of Seaboard Warehouse Terminals, a provider of nationwide third-party logistics services. Mr. Blank holds a bachelor’s degree in business from the University of Miami. |
| 2020-12-02 | Andrew Scott Blank is Chairman of our board of directors and was appointed to our board of directors in October 2019. He is a member of the audit committee and the compensation committee. In 2019, Andrew Blank earned $13,125 in fees as a non-employee director. |
| 2021-04-30 | Andrew Scott Blank is Chairman of our board of directors and was appointed to our board of directors in October 2019. ... (1)(2) Member of the nominating and corporate governance committee and compensation committee ... The following table sets forth summary information concerning the compensation awarded to, paid to, or earned by the non-employee members of our board of directors for the fiscal year ended December 31, 2020: ... Andrew Blank $ 92,250 ... |
| 2022-04-27 | Andrew Blank(1)(2) 66 Chairman of the Board of Directors 2019 2024; Member of the nominating and corporate governance committee; Member of the compensation committee; The following table sets forth summary information concerning the compensation awarded to, paid to, or earned by the non-employee members of our board of directors for the fiscal year ended December 31, 2021: Andrew Blank $70,125 Fees Earned or Paid in Cash, $20,624 Stock Awards, $47,559 Option Awards, Total $138,308. |
| 2023-09-01 | Andrew Scott Blank is Chairman of our board of directors and was appointed to our board of directors in October 2019. Mr. Blank is President of National Brands, Inc., an investment group that was one of the largest Anheuser-Bush beer distributors prior to divesture of those operations, and has served in that capacity since March 2, 1993. Mr. Blank also currently serves as President of WareITis Technologies, developer of one of the foremost enterprise level content management software suites called Records Studio, President of Archive America, one of the country’s largest family-owned document storage firms, President of Seaboard Warehouse Terminals, Seaboard Chicago U.S. and Seaboard Warehouse, a group of companies providing nationwide third-party logistics services, and President of the Blank Family Foundation, a private family foundation that provides philanthropic support to worthy charitable organizations. Mr. Blank also currently serves on the board of directors of Neumentum, Inc. Mr. Blank holds a bachelor’s degree in business from the University of Miami. |
| 2024-04-15 | Andrew Scott Blank is Chairman of our board of directors and was appointed to our board of directors in October 2019. ... (1)(2) Member of the nominating and corporate governance committee and compensation committee ... The following table sets forth summary information concerning the compensation awarded to, paid to, or earned by the non-employee members of our board of directors for the fiscal year ended December 31, 2023: ... Andrew Blank Fees Earned or Paid in Cash($) 93,500, Total ($) 97,788. |
Data sourced from SEC filings. Last updated: 2026-02-03