Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2010-05-10 | Charles A. Burtch, age 74. Mr. Burtch first became a director in 1999. His term will expire in 2010. ... Mr. Burtch is a member of the Audit Committee and Compensation Committee. ... Mr. Burtch is a member of the Audit Committee and Compensation Committee. ... The following table summarizes the compensation paid by us to our non-employee directors during the year ended December 31, 2009. ... Charles A. Burtch 40,000. |
| 2011-05-06 | Charles A. Burtch, age 75. Mr. Burtch first became a director in 1999. His term will expire in 2013. Mr. Burtch was formerly Executive Vice-President and West Division Manager of BankAmerica, where he managed BankAmerica’s asset-based lending division for the western third of the United States. He retired in 1998 and has since been engaged as a private investor. Mr. Burtch is a graduate of Arizona State University. Mr. Burtch’s financial experience and his experience as executive vice president of a large commercial bank, among other factors, led the Board to conclude that he should serve as a director. |
| 2012-04-27 | Mr. Burtch is a member of the Audit Committee and Compensation Committee. Director Compensation Table shows $50,500 total compensation for Mr. Burtch. |
| 2013-04-26 | Mr. Burtch is a member of the Audit Committee and Compensation Committee. Director Compensation Table shows $50,500 total compensation. |
| 2014-04-30 | Charles A. Burtch, age 78, first became a director in 1999. He was Executive Vice-President and West Division Manager of BankAmerica. He is a member of the Audit Committee and Compensation Committee. Director Compensation Table shows $51,500 fees earned or paid in cash. |
Data sourced from SEC filings. Last updated: 2025-07-01