Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2023-04-28 | Benjamin A. Shaw (age 44) has been a director of the Company since April 2023. ... The Board has determined that Benjamin A. Shaw qualifies as an “audit committee financial expert.” ... The Audit Committee, currently consisting of Messrs. Benjamin A. Shaw (Chairman), David R. Garcia and John Ritota, met four (4) times in 2022. ... The Nominating/Governance Committee, currently consisting of Messrs. James Buchan (Chairman), David R. Garcia and Benjamin A. Shaw, met one (1) time in 2022. ... Mr. Shaw is not included in the 2022 Director Compensation Table as he was not a director of the Company during 2022. |
| 2024-04-29 | Benjamin A. Shaw (age 45) has been a director of the Company since April 2023. The Audit Committee, currently consisting of Messrs. Benjamin A. Shaw (Chairman), David R. Garcia and John Ritota, met five (5) times in 2023. The Nominating/Governance Committee, currently consisting of Messrs. James Buchan (Chairman), David R. Garcia and Benjamin A. Shaw, met three (3) times in 2023. The following table provides information regarding compensation earned by or paid to the Company’s directors (other than its Named Executive Officers) in 2023 for services as a director of the Company. Benjamin A. Shaw: $108,509. |
Data sourced from SEC filings. Last updated: 2026-02-03