Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2003-10-09 | Anthony J. Coppola.............. 2000 2006* 65 Principal and operator of The Historic Town of Smithville, Inc., a real estate and commercial property company from 1988 to present; Retired Division President of SKF Industries, a manufacturing company, from 1963 to 1986 |
| 2004-10-26 | Anthony J. Coppola.... 2000 2006 66 Principal and operator of The Historic Town of Smithville, Inc. ... Audit Committee consists of Anthony J. Coppola, William L.G. Kwan and Lisa A. Napolitano. ... Governance and Nominating Committee consists of Anthony J. Coppola, Lisa A. Napolitano and Jay L. Federman, M.D. ... Compensation Committee consists of Anthony J. Coppola and Jay L. Federman, M.D. ... None of the Company's directors were paid any directors fees by the Company during the fiscal year ended June 30, 2004. |
| 2005-10-28 | Anthony J. Coppola.... 67 Principal and operator of The Historic Town of Smithville, Inc., a real estate and commercial property company from 1988 to present; Retired Division President of SKF Industries, a manufacturing company, from 1963 to 1986 |
| 2006-11-29 | Anthony J. 2000 2009* 68 Principal and operator of The Historic Town of Smithville, Inc., a real estate and commercial property company from 1988 to present; Retired Division President of SKF Industries, a manufacturing company, from 1963 to 1986. AUDIT COMMITTEE Our Audit Committee consists of Anthony J. Coppola, William L.G. Kwan and Lisa A. Napolitano. GOVERNANCE AND NOMINATING COMMITTEE Our Governance and Nominating Committee consists of Anthony J. Coppola, Fred G. Choate and Lisa A. Napolitano. COMPENSATION COMMITTEE Our Compensation Committee consists of Lisa A. Napolitano, William L.G. Kwan and Anthony J. Coppola. |
| 2007-11-30 | Anthony J. Coppola Principal and operator of The Historic Town of Smithville, Inc., a real estate and commercial property company from 1988 to present; Retired Division President of SKF Industries, a manufacturing company, from 1963 to 1986. Our Audit Committee consists of Anthony J. Coppola, William L.G. Kwan and Lisa A. Napolitano. Our Governance and Nominating Committee consists of Anthony J. Coppola, Fred G. Choate and Lisa A. Napolitano. Our Compensation Committee consists of Anthony J. Coppola, Fred G. Choate and Lisa A. Napolitano. Director Compensation Table shows Anthony J. Coppola received $24,754 in total compensation. |
| 2009-06-12 | Anthony J. Coppola 71 Principal and operator of The Historic Town of Smithville, Inc., a real estate and commercial property company from 1988 to present; Retired Division President of SKF Industries, a manufacturing company, from 1963 to 1986. Our Audit Committee consists of Anthony J. Coppola, William L.G. Kwan and Lisa A. Napolitano. Our Governance and Nominating Committee consists of Anthony J. Coppola, Fred G. Choate and Lisa A. Napolitano. Our Compensation Committee consists of Anthony J. Coppola, Fred G. Choate and Lisa A. Napolitano. |
| 2010-06-16 | Anthony J. Coppola Age: 72 Role: Principal and operator of The Historic Town of Smithville, Inc.; Chairman of Audit Committee; Member of Governance and Nominating Committee and Compensation Committee Compensation: $22,138 Excerpt: "Our Audit Committee consists of Anthony J. Coppola... Chairman of our Audit Committee... Our Governance and Nominating Committee consists of Anthony J. Coppola, Fred G. Choate and Lisa A. Napolitano... Our Compensation Committee consists of Anthony J. Coppola, Fred G. Choate and Lisa A. Napolitano... Compensation of Directors... Anthony Coppola... $22,138" |
| 2011-05-20 | Anthony J. Coppola Principal and operator of The Historic Town of Smithville, Inc., a real estate and commercial property company from 1988 to present; Retired Division President of SKF Industries, a manufacturing company, from 1963 to 1986. Mr. Coppolas experience as an owner and operator of various companies enables him to provide our Board and management with an appropriate perspective on operations. Further, Mr. Coppolas executive and leadership experience in managing a division of a global manufacturing company provides him with a valuable perspective from which to contribute to the Board and management. We believe that Mr. Coppolas executive, operational and financial experience qualifies him to serve as a member of our Board and the Chairman of our Audit Committee. Our Audit Committee consists of Anthony J. Coppola, William L.G. Kwan and Lisa A. Napolitano. The Committee met five times in fiscal 2010. Each member of the Audit Committee is independent within the meaning of the rules of Nasdaq and of the SEC. Our Governance and Nominating Committee consists of Anthony J. Coppola, Fred G. Choate and Lisa A. Napolitano. The Committee met once in fiscal 2010. Each member of the Governance and Nominating Committee is independent within the meaning of the rules of Nasdaq and of the SEC. Our Compensation Committee consists of Anthony J. Coppola, Fred G. Choate and Lisa A. Napolitano. The Committee met one time in fiscal 2010. Each member of the Compensation Committee is independent within the meaning of the rules of Nasdaq and of the SEC. None of our directors were paid any directors fees by us during the fiscal year ended June 30, 2010. Directors are reimbursed for expenses incurred in connection with attending meetings of the Board and Board Committees. |
| 2012-05-17 | Anthony J. Coppola 2000 2012 74 Principal and operator of The Historic Town of Smithville, Inc., a real estate and commercial property company from 1988 to present; Retired Division President of SKF Industries, a manufacturing company, from 1963 to 1986. Mr. Coppola's experience as an owner and operator of various companies enables him to provide our Board and management with an appropriate perspective on operations. Further, Mr. Coppola's executive and leadership experience in managing a division of a global manufacturing company provides him with a valuable perspective from which to contribute to the Board and management. We believe that Mr. Coppola's executive, operational and financial experience qualifies him to serve as a member of our Board and the Chairman of our Audit Committee. |
Data sourced from SEC filings. Last updated: 2025-12-07