Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-03-30 | Brandon B. Boze ... Age: 35 ... Independent Director ... Board Committees: Audit and Finance; Compensation ... Total 234,999. |
| 2017-04-04 | Brandon B. Boze* | 36 | 2012 | Partner of Value Act Capital | CC, GC ... * Independent Director |
| 2018-04-05 | “Brandon B. Boze* … Age 37 … Board Committees: Compensation; Governance … Our Board has appointed Mr. Boze to succeed Mr. Wirta as the Independent Chair of our Board, effective following the Annual Meeting…” |
| 2019-04-04 | "Brandon B. Boze* ... Age 38 ... Board Committee: Executive (Chair) ... Mr. Boze has served as the Independent Chair of our Board since May 2018." |
| 2020-04-01 | Brandon B. Boze* ... Age: 39 ... Director Since: December 2012 ... Board Committee: Executive (Chair) ... Mr. Boze has served as the Independent Chair of our Board since May 2018. |
| 2021-04-05 | Brandon B. Boze* ... Age 40 ... Board Committee: Executive (Chair) ... Mr. Boze has served as the Independent Chair of our Board since May 2018. |
| 2022-04-06 | Brandon B. Boze — Board Chair ... Age: 41 ... Independent ... Board Committee: Executive (Chair) ... 2021 Director Compensation ... Brandon B. Boze 100,000 199,916 ... Total 299,916 |
| 2023-04-04 | Brandon B. Boze — Board Chair ... Age: 42 ... Independent ... Board Committee: • Executive (Chair) ... 2022 Director Compensation ... Brandon B. Boze 110,000 219,964 ... 329,964 |
| 2024-04-12 | “Brandon B. Boze … Age 43 … Independent … Board Committees: • Compensation • Governance • Executive” and “Mr. Boze served as the Independent Chair of our Board from May 2018 to November 2023.” |
| 2025-04-04 | Brandon B. Boze | Age: 44 | Director Since: December 2012 | Independent | Board Committees: • Audit • Executive ... 2024 Director Compensation ... Brandon B. Boze 110,000 219,993 — 329,993 |
| Filing Date | Source Excerpt |
|---|---|
| 2019-04-05 | Brandon B. Boze, 38. Director since 2018. Mr. Boze is a member of the Finance Committee and the HR Committee. |
| 2020-04-03 | Brandon B. Boze, 39. Director since 2018. Mr. Boze is the Chair of the Finance Committee and a member of the HR Committee. ... The following table summarizes the compensation paid by the Company to non-employee directors for the fiscal year ended December 31, 2019. ... Brandon B. Boze Fees Earned or Paid in Cash $116,000, Stock Awards $0, Change in Pension Value and Nonqualified Deferred Compensation Earnings $0, All Other Compensation $0, Total $116,000. |
| 2021-04-01 | Brandon B. Boze 148,250 — — 5,000 153,250 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-05-20