Corporate Board Profile
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Filing Date | Source Excerpt |
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2023-01-10 | Carol Wirsbinski, age 59, was elected as a director on December 3, 2021. ... Following the 2022 Annual Meeting of Shareholders, the composition of the Compensation Committee was established as: Ronald G. Roth (Chair), Patrick Goepel, Roger Harding, Donald R. Hayward and Carol A. Wirsbinski. ... Following the 2022 Annual Meeting of Shareholders, the composition of the Audit Committee was set as Charles N. Hayssen (Chair), Patrick Goepel, Roger Harding, Walter L. Jones, Jr. and Carol A. Wirsbinski. ... The following table shows for fiscal 2022, the cash and other compensation earned or paid by us to each of our Board members: ... Carol A. Wirsbinski: Fees Earned or Paid in Cash $25,000, Restricted Stock Awards $34,940, Total $59,940. |
Data sourced from SEC filings. Last updated: 2025-10-11