Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2002-01-23 | Charles E. McManus Certified Manufacturing Engineer 87 1982 22,924 1.1 And Independent Sales Representative For Food Service Equipment Co., Baltimore, MD, associated with Preferred Food Purveyors, Inc., Baltimore, MD. The members of the Audit Committee for fiscal year 2001 were Charles McManus, Germaine Bell and Mike Roberts. |
| 2003-02-03 | Each director who is not a full time employee of the Company receives an annual director's fee of $7,500 plus $250 for attendance at each Directors Meeting and Audit Committee Meeting. The members of the Audit Committee for fiscal year 2002 were Charles McManus, Germaine Bell and Mike Roberts. |
| 2004-02-06 | Charles E. Certified Manufacturing Engineer 89 1982 22,924 1.2 McManus And Independent Sales Representative for Food Service Equipment Co., Baltimore, MD Associated with Preferred Food Purveyors, Inc. Baltimore, MD The principal committee of the Board of Directors is the Audit Committee. The functions of this committee include recommending the engaging and discharging of the Company's independent auditors, reviewing with the independent auditors the plan and the results of the audit engagement, approving professional services provided by the independent auditors prior to the performance of such services, reviewing the range of audit and non-audit fees and reviewing the adequacy of the Company's system of internal accounting controls. The Audit Committee held four meetings during the past fiscal year. The members of the Audit Committee for fiscal year 2003 were Charles McManus, Germaine Bell and Mike Roberts. |
| 2005-01-28 | Charles E. Certified Manufacturing 90 1982 22,924 1.2 McManus Engineer and Independent Sales Representative for Food Service Equipment Co., Baltimore, MD Associated with Preferred Food Purveyors, Inc., Baltimore, MD ... Independent Committee At its meeting on December 9, 2004, the Board of Directors established an Independent Committee, which consists solely of all the independent directors. The initial members of the Independent Committee are Barbara J. Kronk, Germaine M, Bell, Charles E. McManus and Mike Roberts. |
Data sourced from SEC filings. Last updated: 2025-07-01