Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-04-05 | Mr. Nowak joined the Board of Directors in January 2012... As a member of the Board of Directors, Mr. Nowak serves on the Company's Audit Committee. |
| 2013-04-04 | Mr. Nowak serves on the Company's Audit Committee. The following table sets forth certain information as to the total remuneration paid to our directors other than Mr. Perrault for the year ended December 31, 2012. Bogdan Nowak: Total $71,250. |
| 2014-04-07 | Mr. Nowak serves on the Company's Audit and Risk Committees. Mr. Nowak's experience as a successful entrepreneur, his understanding of business operations and finances, and knowledge of corporate governance matters qualify him to serve on the Board of Directors. |
| 2015-03-27 | Mr. Nowak serves on the Company's Audit and Risk Committees. The following table sets forth certain information as to the total remuneration paid to our directors other than Mr. Perrault for the year ended December 31, 2014. Bogdan Nowak received $72,600. |
| 2016-03-24 | Mr. Nowak joined the Board of Directors in January 2012 ... Mr. Nowak serves on the Company's Audit, Compensation, and Nominating and Governance Committees. ... Bogdan Nowak 50,000 Fees Earned or Paid in Cash, 28,400 Stock Awards, Total 78,400. |
| 2017-03-24 | Bogdan Nowak. Mr. Nowak joined the Board of Directors in January 2012 ... Mr. Nowak serves on the Company's Audit, Compensation, and Nominating and Governance Committees. ... The following table sets forth certain information as to the total remuneration paid to our directors other than Mr. Perrault for the year ended December 31, 2016. ... Bogdan Nowak 50,000 34,260 ... 84,260 |
| 2019-04-05 | Mr. Nowak serves on the Company’s Audit Committee and as Chair of the Compensation, and Nominating and Governance Committees. |
| 2020-04-03 | Mr. Nowak serves on the Company’s Audit Committee and as Chair of the Compensation, and Nominating and Governance Committees. Mr. Nowak’s experience as a successful entrepreneur, his understanding of business operations and finances, and knowledge of corporate governance matters qualify him to serve on the Board of Directors. |
| 2022-04-01 | Mr. Nowak serves on the Company’s Audit Committee and as Chair of the Compensation, and Nominating and Governance Committees. The following table sets forth certain information as to the total remuneration paid to our directors other than Mr. Perrault for the year ended December 31, 2021. Bogdan Nowak 67,500 43,380 - 110,880 |
| 2023-03-31 | Mr. Nowak serves on the Company’s Audit Committee and as Chair of the Compensation Committee, and Nominating and Governance Committee. The following table sets forth certain information as to the total remuneration paid to our directors other than Mr. Perrault for the year ended December 31, 2022. Bogdan Nowak: $127,500. |
| 2024-03-29 | Bogdan Nowak serves as Chair of the Compensation and Nominating and Governance Committees and serves on the Audit Committee. The following table sets forth certain information as to the total remuneration paid to our directors other than Mr. Perrault for the year ended December 31, 2023. Bogdan Nowak: $132,500. |
Data sourced from SEC filings. Last updated: 2026-03-05