Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-03-21 | Charles Carinalli, Director, Age 63, Director since 1996. Chairman of Compensation Committee, Member of Audit Committee and Nominating and Corporate Governance Committee. Compensation: $40,000 annual retainer, $20,000 for Audit Committee service, $20,000 for Compensation Committee Chair, $10,000 for Nominating and Corporate Governance Committee service, total $125,857. |
| 2012-10-26 | Charles Carinalli, Director, Age 64, Director since 1996, Chairman of Audit Committee, Chairman of Compensation Committee, Chairman of Nominating and Corporate Governance Committee, Compensation $181,136 |
| 2013-10-10 | Charles Carinalli, Director, Age 65, Director since 1996. Mr. Carinalli has served as one of our directors since October 1996. |
| 2014-10-02 | Charles Carinalli, Director, Age 66, Director since 1996. Mr. Carinalli has served as one of our directors since October 1996. |
| 2015-10-02 | Charles Carinalli, Director, Age 67, Director Since 1996. Compensation: $50,000 for annual Board service, $20,000 for service as the Chairman of the Compensation Committee, and $5,000 for service on the Nominating and Corporate Governance Committee. Total compensation for 2015 was $191,331. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22