Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-04-20 | Arthur E. Byrnes, Chairman of the Board, since 1971... The Audit Committee is currently comprised of Messrs. Byrnes and Ledwick... Arthur E. Byrnes ... Total $33,000 |
| 2018-04-18 | Arthur E. Byrnes, Chairman of the Board, since 1971... The Audit Committee is currently comprised of Messrs. Byrnes and Ledwick... Non-Employee Director Compensation for Year Ended December 31, 2017 ... Arthur E. Byrnes ... Total $36,000 |
| 2019-04-12 | Arthur E. Byrnes, Chairman of the Board... The Audit Committee is currently comprised of Messrs. Byrnes and Ledwick... Non-Employee Director Compensation for Year Ended December 31, 2018... Arthur E. Byrnes ... Total ($) 36,000 |
| 2020-04-14 | Arthur E. Byrnes, 75, Chairman of the Board (1) ... The Board of Directors has determined that Messrs. Byrnes, Ledwick, Kross and Blatt are “independent” ... The Audit Committee is currently comprised of Messrs. Byrnes and Ledwick ... Arthur E. Byrnes ... Chairman of the Board ... Mr. Byrnes has worked ... |
| 2021-04-26 | Arthur E. Byrnes, Chairman of the Board... The Audit Committee is currently comprised of Messrs. Byrnes and Ledwick... Directors of the Company, other than Mr. Ledwick, are compensated at the rate of $3,000 per month... Arthur E. Byrnes ... $36,000 |
| 2021-09-22 | “Arthur E. Byrnes | 76 | Chairman of the Board (1) ...” and “Mr. Byrnes and Mr. Ledwick attended all of the meetings.” |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-05-13