Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2023-04-04 | Brian White has served as a director since September 2022. ... Audit Committee Members: Brian White, Chairperson, Raymond A. Link, Lothar Maier, Sheri Rhodes. ... Governance and Nominating Committee Members: Lothar Maier, Chairperson, Raymond A. Link, Kelley Steven-Waiss, Brian White. ... 2022 Director Compensation: Brian White Fees Earned or Paid in Cash $0, Stock Awards $116,074, Total $116,074. |
| 2024-04-01 | Mr. White has served as a director since September 2022. He is a member of the Audit Committee and the Governance and Nominating Committee. His 2023 compensation was $278,787. |
| 2025-04-02 | Brian White has served as a director since September 2022. Mr. White served as the Chief Financial Officer for Ambarella, Inc. ... Mr. White brings deep functional expertise in finance to the Board ... The Board has determined that Mr. White is an audit committee financial expert as defined under the regulations of the SEC and meets the financial sophistication requirements of the Nasdaq’s listing standards. ... Our Board has determined that each member of the Governance and Nominating Committee is independent ... The Governance and Nominating Committee met four times during fiscal year 2024. ... Our Board has determined that each member of the Audit Committee is independent ... The Audit Committee met four times during fiscal year 2024. ... 2024 Director Compensation. The following table presents the compensation earned or paid to our non-executive directors for fiscal year 2024. ... Brian White 79,500 cash fees, 213,258 stock awards, total 292,758. |
Data sourced from SEC filings. Last updated: 2026-03-05