CHARLES H. ANDRESEN - Corporate Board Profile

TERAWULF INC.

Filing Date	Source Excerpt
2004-03-29	Charles H. Andresen, age 63 Mr. Andresen was elected as a director of the Company in 1979. Mr. Andresen has been a shareholder in the law firm of Andresen, Haag, Paciotti, & Butterworth, P.A., in Duluth, Minnesota for more than the past five years.
2005-03-25	Charles H. Andresen, age 64 Mr. Andresen was elected as a director of the Company in 1979. Audit Committee The Company's Audit Committee presently consists of Messrs. Simonson (Chairman), Andresen and Harris, and Ms. Erickson. Compensation Committee The Company's Compensation Committee presently consists of Messrs. Andresen (Chairman), Simonson and Harris.
2006-03-24	Charles H. Andresen, age 65 Mr. Andresen was elected as a director of the Company in 1979. Mr. Andresen has been a shareholder in the law firm of Andresen & Butterworth, P.A., in Duluth, Minnesota for the past three years.
2007-03-23	Charles H. Andresen, age 66 Mr. Andresen was elected as a director of the Company in 1979. Mr. Andresen has been a shareholder in the law firm of Andresen & Butterworth, P.A., in Duluth, Minnesota for the past three years. Prior to being a shareholder in Andresen & Butterworth, P.A., Mr. Andresen was a shareholder in the law firm of Andresen, Haag, Paciotti, & Butterworth, P.A. in Duluth, Minnesota.
2008-03-20	Mr. Andresen was elected as a director of the Company in 1979. Mr. Andresen has been a shareholder in the law firm of Andresen & Butterworth, P.A., in Duluth, Minnesota for the past four years. ... The Company's Audit Committee presently consists of Messrs. Simonson (Chairman), Andresen, Harris, Severance and Ms. Erickson. ... The Company's Compensation Committee presently consists of Messrs. Andresen (Chairman), Simonson, Harris, Severance and Ms. Erickson. ... The Company's Nominating Committee presently consists of Ms. Erickson (Chairperson) and Messrs. Andresen, Simonson, Harris and Severance. ... The following table sets forth the total compensation paid to each director for fiscal 2007. Mr. Ulland did not receive separate compensation for his service as a director during fiscal 2007. ... Charles H. Andresen $13,500 $13,500
2009-03-19	Mr. Andresen was elected as a director of the Company in 1979. Mr. Andresen has been a shareholder in the law firm of Andresen & Butterworth, P.A., in Duluth, Minnesota for the past five years.
2010-03-23	Mr. Andresen was elected as a director of the Company in 1979. Mr. Andresen has been a shareholder in the law firm of Andresen & Butterworth, P.A., in Duluth, Minnesota for more than the past five years.
2011-03-22	Charles H. Andresen, age 70 Mr. Andresen was elected as a director of the Company in 1979. Mr. Andresen has been a shareholder in the law firm of Andresen & Butterworth, P.A., in Duluth, Minnesota for the past five years. Committees of the Board of Directors and Meeting Attendance The Company currently has an Audit Committee, a Compensation Committee and a Nominating Committee. Audit Committee The Company's Audit Committee presently consists of Messrs. Simonson (Chairman), Andresen, Carlson, Harris, Severance and Ms. Erickson. Compensation Committee The Company's Compensation Committee presently consists of Messrs. Andresen (Chairman), Simonson, Harris, Severance, Carlson and Ms. Erickson. Nominating Committee The Company's Nominating Committee presently consists of Ms. Erickson (Chairperson) and Messrs. Andresen, Simonson, Harris, Severance, and Carlson. Director Compensation Charles H. Andresen: $16,000 total compensation for fiscal 2010.
2012-03-20	Charles H. Andresen, age 71. Mr. Andresen was elected as a director of the Company in 1979. Mr. Andresen has been a shareholder in the law firm of Andresen & Butterworth, P.A., in Duluth, Minnesota for more than the past five years. ... The Company's Audit Committee presently consists of Messrs. Simonson (Chairman), Andresen, Carlson, Harris, Severance and Ms. Erickson. ... The Company's Compensation Committee presently consists of Messrs. Andresen (Chairman), Simonson, Harris, Severance, Carlson and Ms. Erickson. ... The Company's Nominating Committee presently consists of Ms. Erickson (Chairperson) and Messrs. Andresen, Simonson, Harris, Severance and Carlson. ... DIRECTOR COMPENSATION: Charles H. Andresen $18,000.
2013-03-19	Mr. Andresen was elected as a director of the Company in 1979. ... The Company's Audit Committee presently consists of Messrs. Simonson (Co-Chairman), Lee (Co-Chairman), Andresen, Carlson, Harris, Severance, Harper and Ms. Erickson. ... The Company's Compensation Committee presently consists of Messrs. Andresen (Chairman), Simonson, Harris, Severance, Carlson, Harper, Lee and Ms. Erickson. ... The Company's Nominating Committee presently consists of Ms. Erickson (Chairperson) and Messrs. Andresen, Simonson, Harris, Severance, Carlson, Harper and Lee. ... The following table sets forth the total compensation paid to each director for fiscal 2012. Mr. Ulland did not receive separate compensation for his service as a director during fiscal 2012. Charles H. Andresen received $16,000.