Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2013-04-01 | Bruce C. Bruckmann (age 59) has been a director of the Company since October 1992. ... The Audit Committee is comprised of three directors: Mr. Onorato (Chairman), Mr. Bruckmann and Mr. Ill. ... The Governance Committee consists of Mr. Bruckmann (Chairman), Ms. Bonanno and Mr. Kolb. ... 2012 Director Compensation ... Bruce C. Bruckmann ... Total: $120,160. |
| 2014-04-04 | Bruce C. Bruckmann (age 60) has been a director of the Company since October 1992... The Audit Committee is comprised of three directors: Mr. Onorato (Chairman), Mr. Bruckmann and Mr. Ill... The Governance Committee consists of Mr. Bruckmann (Chairman), Mr. Ill and Dr. Smith Bogart... 2013 Director Compensation table shows Bruce C. Bruckmann total compensation of $168,170. |
| 2015-04-09 | Bruce C. Bruckmann — Mr. Bruckmann (age 61) has been a director of the Company since October 1992. Mr. Bruckmann has been a Managing Director of Bruckmann, Rosser, Sherrill & Co., Inc., a private equity investment firm, since January 1995. ... The Audit Committee is comprised of three directors: Mr. Onorato (Chairman), Mr. Bruckmann and Mr. Ill. ... The Company has a standing Nominating and Corporate Governance Committee (the “Governance Committee”), which consists of Mr. Bruckmann (Chairman), Mr. Ill and Dr. Smith Bogart. ... 2014 Director Compensation ... Bruce C. Bruckmann 90,000 94,685 — 184,685 |
| 2016-04-04 | Bruce C. Bruckmann (age 62) has been a director of the Company since October 1992... The Audit Committee is comprised of four directors: Mr. Onorato (Chair), Mr. Bruckmann, Mr. Ill and Mr. Runge... The Governance Committee consists of Mr. Bruckmann (Chair), Mr. Ill and Dr. Smith Bogart... 2015 Director Compensation table shows Mr. Bruckmann received total $180,877. |
| 2017-04-06 | Bruce C. Bruckmann (age 63) has been a director of the Company since October 1992. ... The Audit Committee is comprised of four directors: Mr. Onorato (Chair), Mr. Bruckmann, Mr. Ill and Mr. Runge. ... 2016 Director Compensation table shows Bruce C. Bruckmann with total compensation of $177,818. |
| 2018-04-06 | Bruce C. Bruckmann — Mr. Bruckmann (age 64) has been a director of the Company since October 1992. Mr. Bruckmann has been a Managing Director of Bruckmann, Rosser, Sherrill & Co., Inc., a private equity investment firm, since January 1995... 2017 Director Compensation table shows total compensation of $180,989. He serves on Audit Committee and Governance Committee. |
| 2019-04-05 | Bruce C. Bruckmann — Mr. Bruckmann (age 65) has been a director of the Company since October 1992... The Governance Committee consists of Mr. Bruckmann (Chair), Mr. Ill and Dr. Bogart... The Audit Committee is comprised of four directors: Mr. Bruckmann... 2018 Director Compensation table shows Bruce C. Bruckmann total compensation of $179,700. |
| 2020-04-03 | Bruce C. Bruckmann — Mr. Bruckmann (age 66) has been a director of the Company since October 1992. ... During 2019, Mr. Bruckmann served as a member of the Audit Committee and as Chair of the Governance Committee. ... 2019 Director Compensation table shows Mr. Bruckmann received total compensation of $178,120. |
| 2021-04-02 | Bruce C. Bruckmann — Mr. Bruckmann (age 67) has been a director of the Company since October 1992. ... The Audit Committee is comprised of three directors: Mr. Onorato (Chair), Mr. Bruckmann and Mr. Runge. ... The Governance Committee consists of Dr. Bogart (Chair), Mr. Bruckmann and Mr. Engquist. ... 2020 Director Compensation table shows Bruce C. Bruckmann with total compensation of $178,287. |
| 2022-04-01 | Bruce C. Bruckmann — Mr. Bruckmann (age 68) has been a director of the Company since October 1992. ... The Audit Committee is comprised of four directors: Mr. Onorato (Chair), Mr. Bruckmann, Mr. Engquist and Mr. Runge... The Governance Committee consists of Dr. Bogart (Chair), Mr. Bruckmann and Mr. Engquist... 2021 Director Compensation table shows Bruce C. Bruckmann total compensation $170,019. |
| 2023-04-07 | Mr. Bruckmann (age 69) has been a director of the Company since October 1992. Mr. Bruckmann has been a Managing Director of Bruckmann, Rosser, Sherrill & Co., Inc., a private equity investment firm, since January 1995. From March 1994 to January 1995, Mr. Bruckmann served as Managing Director of Citicorp Venture Capital, Ltd. (“CVC, Ltd.”) and as an executive officer of 399 Venture Partners, Inc. (formerly Citicorp Investments, Inc.). From 1983 until March 1994, Mr. Bruckmann served as Vice President of CVC, Ltd. Mr. Bruckmann is also a director of H&E Equipment Services L.L.C., a renter and distributor of industrial and construction equipment, and Heritage — Crystal Clean Inc., a waste management and used oil re-refining business. Mr. Bruckmann is a former director and Chairman of the Board of Directors of MWI Veterinary Supply Co., a distributor of animal health products to veterinarians, and he is a former director of Town Sports International, Inc., a fitness club operator, AmerisourceBergen, a distributor of human health products, CORT Business Services, a renter of residential and commercial furniture and furnishings, Chromcraft Revington, a manufacturer of residential furniture, and California Pizza Kitchen, a casual restaurant chain. Mr. Bruckmann also serves as a director for Eos Fitness, a private company. Bruce C. Bruckmann, Director Since: 1992, Board Committees: Audit Committee, Nominating & Corporate Governance Committee, 2022 Director Compensation: $174,745. |
| 2024-04-05 | Mr. Bruckmann (age 70) has been a director of the Company since October 1992. Mr. Bruckmann has been a Managing Director of Bruckmann, Rosser, Sherrill & Co., Inc., a private equity investment firm, since January 1995. From March 1994 to January 1995, Mr. Bruckmann served as Managing Director of Citicorp Venture Capital, Ltd. ("CVC, Ltd.") and as an executive officer of 399 Venture Partners, Inc. (formerly Citicorp Investments, Inc.). From 1983 until March 1994, Mr. Bruckmann served as Vice President of CVC, Ltd. Mr. Bruckmann is also a director of H&E Equipment Services L.L.C., a renter and distributor of industrial and construction equipment. Mr. Bruckmann is a former director and Chairman of the Board of Directors of MWI Veterinary Supply Co., a distributor of animal health products to veterinarians, and he is a former director of Town Sports International, Inc., a fitness club operator, AmerisourceBergen, a distributor of human health products, CORT Business Services, a renter of residential and commercial furniture and furnishings, Chromcraft Revington, a manufacturer of residential furniture, California Pizza Kitchen, a casual restaurant chain and Heritage — Crystal Clean Inc., a waste management and used oil re-refining business. Mr. Bruckmann also serves as a director for Eos Fitness, a private company. Mr. Bruckmann brings significant experience in corporate finance and capital markets, together with service on other public company boards of directors. The following table presents certain summary information concerning director compensation for our non-management directors paid by the Company during the year ended December 31, 2023. Bruce C. Bruckmann 100,000 177,174 277,174 |
| 2025-04-04 | Bruce C. Bruckmann INDEPENDENT DIRECTOR since October 1992 AGE 71 BOARD COMMITTEES Audit Nominating & Corporate Governance ... 2024 Director Compensation ... Bruce C. Bruckmann Fees Earned or Paid in Cash 100,000 Stock Awards 184,240 Total 284,240 |
Data sourced from SEC filings. Last updated: 2025-12-07