Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2012-04-12 | Mr. Reznicek, 75, was elected to the Board in January 1997 and served as the Company's non-executive Chairman of the Board from 2005 until 2009. The Audit Committee is presently composed of Ms. Obuchowski, Mr. Reed and Mr. Reznicek (Chair). The following table contains information concerning the compensation of the Company's non-employee directors for 2011. Bernard W. Reznicek Fees Earned or Paid in Cash $91,000, Stock Awards $65,300, Total $156,300. |
| 2013-04-09 | Bernard W. Reznicek Age: 76 Board Committees: Audit Committee (Chair) 2012 Director Compensation table shows total $173,455. |
| 2014-04-10 | Bernard W. Reznicek term will end at our Annual Meeting in accordance with our director retirement age policy; Audit Committee (Chair) |
| Filing Date | Source Excerpt |
|---|---|
| 2010-04-06 | Mr. Reznicek has served as President and Chief Executive Officer of Premier Enterprises Inc. since April 1993. ... The Board of Directors has determined that Bernard W. Reznicek is independent within the meaning of the Companys categorical standards and the NYSE listing standards. ... The table below shows current membership for each of the standing Board committees. Bernard W. Reznicek serves on the Audit Committee and Compensation and Management Development Committee (Chair). ... 2009 Director Compensation Table shows total compensation of $195,525. |
| 2011-04-05 | Bernard W. Reznicek Age: 74 Director since: 2002 Principal Occupation: President and Chief Executive Officer, Premier Enterprises Inc. Committees: Audit Committee, Compensation and Management Development Committee 2010 Director Compensation: $260,000 |
| 2012-04-03 | Bernard W. Reznicek Age: 75 Director since: 2002 President and Chief Executive Officer, Premier Enterprises Inc. Committees: Audit Committee, Compensation and Management Development Committee (Chair) 2011 Director Compensation: $260,000 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22