Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-03-24 | "Anthony Walsh (2)(3) ... 63 ... Independent ... Corporate Director, Businessman" and committee notes: "Member of the Audit Committee." "Member of the Compensation Committee." "Member of the Corporate Governance and Nominations Committee." Director Compensation Table: "Anthony Walsh ... Total $247,353" |
| 2016-03-24 | Anthony Walsh ... Age 64 ... Independent ... Corporate Director, Businessman ... (1) Member of the Audit Committee. (2) Member of the Compensation Committee. ... Board Audit (Chair) Compensation Committee ... Non-Executive Director Compensation Table ... Anthony Walsh ... Total $171,113 |
| 2017-03-23 | Anthony Walsh ... Age: 65, Independent ... Member of the Audit Committee. Member of the Compensation Committee. ... Non-Executive Director Compensation Table ... Anthony Walsh 59,000 17,500 150,019 - 226,519 |
| 2018-03-22 | Anthony Walsh ... Age: 66 ... Independent ... Director ... Board / Committee Membership ... Audit (Chair) ... Compensation ... Non-Executive Director Compensation Table ... Total $206,282. |
| 2019-03-26 | Anthony Walsh ... Age: 67 ... Independent ... Director ... Board's independent Lead Director ... Audit (Chair) Compensation ... Non-Executive Director Compensation Table ... Anthony Walsh 73,000 17,500 138,117 - 228,617 |
| 2020-03-26 | Anthony Walsh ... Age: 68 ... Independent ... Director ... Board / Committee Membership ... Audit (Chair) Compensation ... Non-Executive Director Compensation Table ... Anthony Walsh ... Total 214,394 |
| 2021-03-25 | Anthony Walsh ... Age: 69 ... Independent ... Director ... Board / Committee Membership ... Board Audit (Chair) Compensation ... and Anthony Walsh currently serves as the Board’s independent Lead Director. ... Non-Executive Director Compensation Table ... Anthony Walsh ... Total 229,920 |
| 2022-03-25 | Anthony Walsh ... Age: 70 ... Independent ... Lead Director ... Member of the Audit Committee. ... Anthony Walsh 63,500 21,400 129,404 - 214,304 |
| 2023-03-24 | Anthony Walsh ... Age: 71, Director Since: 2012 ... Board (Lead Director) Audit (Chair) Compensation ... Anthony Walsh 71,850 21,400 137,160 - 230,410 |
| 2024-03-22 | Anthony Walsh ... 72 ... LeadDirector ... Board / Committee Membership ... Board Compensation (Chair) Sustainability ... Audit Committee of the Board Anthony Walsh, Chair ... The table below summarizes the compensation provided to the Company’s non-executive Directors during the fiscal year ended November 30, 2023. Anthony Walsh ... Total $242,894. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-07-06