Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-03-05 | Mr. Crocker is the Chair of our Personnel and Compensation Committee and a member of our Nominating and Governance Committee. Mr. Crocker serves as our lead director... Charles Crocker ... Age: 75 ... Total($) 214,897 |
| 2015-03-05 | Charles Crocker ... Age: 76 ... Mr. Crocker is the Chair of our Personnel and Compensation Committee and a member of our Nominating and Governance Committee. Mr. Crocker serves as our lead director ... Total($) ... $275,883 |
| 2016-03-08 | Mr. Crocker is the Chair of our Personnel and Compensation Committee and a member of our Nominating and Governance Committee. Mr. Crocker serves as our lead director. ... Charles Crocker ... Age: 77 ... Total($) 245,000 |
| 2017-03-10 | Charles Crocker ... Age: 78 ... Mr. Crocker is the Chair of our Personnel and Compensation Committee and a member of our Nominating and Governance Committee. Mr. Crocker serves as our lead director. ... Total($) 245,000 |
| 2018-03-08 | Charles Crocker ... Age: 79 ... Mr. Crocker is the Chair of our Personnel and Compensation Committee and a member of our Nominating and Governance Committee. Mr. Crocker serves as our lead director. ... Total ... $257,500 |
| 2019-03-11 | Charles Crocker is the Chair of our Personnel and Compensation Committee and a member of our Nominating and Governance Committee... In 2018, directors who are not also our employees... The following table sets forth a summary of the compensation we paid to our non-employee directors in 2018... Charles Crocker ... Total $257,500. |
| 2020-03-10 | “Charles Crocker ... Age: 81 ... Mr. Crocker is the Chair of our Personnel and Compensation Committee and a member of our Nominating and Governance Committee.” Director compensation table shows total $232,500. |
| 2021-03-05 | Charles Crocker ... Age: 82 ... Mr. Crocker is the Chair of our Personnel and Compensation Committee and a member of our Nominating and Governance Committee. ... 2020 ... Total ... $232,500 |
| 2022-03-10 | Charles Crocker ... Age: 83 ... Mr. Crocker is the Chair of our Personnel and Compensation Committee and a member of our Nominating and Governance Committee. ... Charles Crocker ... Total ... $252,500 |
| 2023-03-09 | Charles Crocker ... Age: 84 ... Mr. Crocker is a member of our Personnel and Compensation Committee and our Nominating and Governance Committee. ... The following table sets forth a summary of the compensation we paid to our non-employee directors in 2022. ... Charles Crocker ... Total ($) 295,000 |
| 2024-03-15 | Charles Crocker ... Age: 85 ... Mr. Crocker is a member of our Personnel and Compensation Committee and our Nominating and Governance Committee. ... In 2023, directors who are not also our employees ... were paid an annual cash retainer of $110,000 ... each received restricted stock units valued at $170,000. |
| 2025-03-14 | Charles Crocker ... Age: 86 ... Mr. Crocker is a member of our Personnel and Compensation Committee and our Nominating and Governance Committee. ... Director Compensation ... Charles Crocker ... Total ... $280,000 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-05-13