Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-04-20 | Bernee D.L. Strom (1) (2)* 70 Director * Independent Director (1) Member of the Compensation Committee (2) Member of the Audit Committee Director Compensation for 2017: Fees Earned or Paid in Cash $29,000, Stock Awards $0, Option Awards $44,928, Total $73,928 |
| 2019-04-09 | Bernee D.L. Strom has served as a director of the Company since October 2017. ... Ms. Strom brings business management and leadership expertise and knowledge to the Board. ... Compensation Committee ... Slade Gorton, Bernee D.L. Strom, and Robert P. Carlile currently serve as members of the Compensation Committee, with Ms. Strom serving as Chairperson. ... Nominating Committee ... Bernee D.L. Strom, Slade Gorton and Brian Turner currently serve as members of the Nominating Committee, with Mr. Turner serving as Chairman. ... Director Compensation for 2018 ... Bernee D.L. Strom Fees Earned or Paid in Cash ($) 43,000 Stock Awards($)(1)(4) 36,300 Option Awards($)(2)(4) — Total ($) 79,300 |
| 2020-04-03 | Bernee D.L. Strom(1)(2)(3)* 72 Director * Independent Director (1) Member of the Compensation Committee (2) Member of the Audit Committee (3) Member of the Nominating Committee ... Director Compensation for 2019 ... Bernee D.L. Strom 25,000 Fees Earned or Paid in Cash, 41,963 Stock Awards, 66,963 Total. |
| 2020-08-25 | Bernee D.L. Strom(5) Includes 30,000 shares issuable upon exercise of options. |
Data sourced from SEC filings. Last updated: 2025-07-01