Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2015-10-26 | Brent Morrison. Mr. Morrison, age 39, has served as a director since October 2014. ... The following chart shows the membership of our standing committees, as of October 19, 2015. ... Brent Morrison Chair – √ ... Director Compensation Table ... Brent Morrison ... Total $84,928 |
| 2016-10-21 | Brent Morrison, age 40, has served as a director since October 2014. Committees: Audit (Chair), Nominating. Compensation: $78,001. |
| 2017-11-14 | Brent Morrison 41 Interim Chief Executive Officer and Managing Director of Zuma Capital Management LLC No October 2014 |
| 2018-11-09 | Brent Morrison, age 42, has served as a director since October 2014 and Interim Chief Executive Officer since October 18, 2017. Director compensation for 2017 included restricted stock and fees. Total compensation for 2017 as Interim CEO and director was $94,247. |
| 2019-11-20 | Brent Morrison. Mr. Morrison, age 43, has served as the Company’s Chief Executive Officer and President since March 25, 2019, as Interim Chief Executive Officer and Interim President since October 18, 2017, and as a director since October 2014. Mr. Morrison’s expertise and background in the financial and equity markets provide experience that the Board considers valuable. |
| 2020-11-05 | Brent Morrison. Mr. Morrison, age 44, has served as the Company’s Chief Executive Officer and President since March 25, 2019, and as a director since October 2014. Mr. Morrison’s expertise and background in the financial and equity markets provide experience that the Board considers valuable. Mr. Morrison became an employee of the Company on March 25, 2019, and ceased receiving director fees. Director fees for non-employee directors were $24,000 annually, but Mr. Morrison, as an employee, will not receive such fees. |
| 2021-10-22 | Brent Morrison 45 Chief Executive Officer and President, and Managing Director of Zuma Capital Management LLC No October 2014 Director Compensation and Reimbursement Arrangements Mr. Morrison became an employee of the Company on March 25, 2019, when he commenced serving as the Company’s Chief Executive Officer and President and ceased serving in such capacities on an interim basis, and accordingly will not receive any such director fees. |
| 2022-12-30 | Brent Morrison 46 Chief Executive Officer, President, Corporate Secretary and Director of the Company, and Managing Director of Zuma Capital Management LLC No October 2014 Executive Compensation Tables: Brent Morrison Chief Executive Officer, President, Corporate Secretary and Director 2021 Salary 220,000 All Other Compensation 307,440 Total 527,440 |
| 2023-10-04 | Brent Morrison...Chief Executive Officer, President, Corporate Secretary and Chairman of the Board of Directors...Mr. Morrison, age 47...Mr. Morrison’s expertise and background in the long-term care industry as well as capital markets provide experience that the Board considers valuable...Director Compensation and Reimbursement Arrangements: Directors who are employed by us do not receive any compensation for their activities related to serving on the Board. |
Data sourced from SEC filings. Last updated: 2026-02-08