Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-10-05 | Charles P. Carinalli, Director, Age 68, Director since 1996. Mr. Carinalli serves as Chairman of the Audit Committee and is a member of the Compensation Committee. Mr. Carinalli received $75,000 in cash fees and $120,000 in stock awards for a total of $195,000 in fiscal 2016. |
| 2017-09-25 | Charles P. Carinalli, Director, Age 69, Director since 1996. Mr. Carinalli has been a Principal of Carinalli Ventures since January 2002. He served as Chairman of Clearwater Communications, Inc., and was CEO and director of Adaptive Silicon, Inc. He has extensive engineering and management expertise. Fiscal 2017 Committee Membership: Chairman of Audit Committee, Member of Compensation Committee, Member of Nominating and Corporate Governance Committee. 2017 Director Compensation: $195,000 total. |
| 2018-09-12 | Charles P. Carinalli, Director, Age 70, Director since 1996. Chairman of the Audit Committee. Member of the Compensation Committee and Nominating and Corporate Governance Committee. Compensation for fiscal 2018: $245,000. |
| 2019-09-23 | Charles P. Carinalli, Director since 1996. Chairman of the Audit Committee. Member of Compensation Committee and Nominating and Corporate Governance Committee. 2019 total compensation: $244,998. |
| 2020-09-22 | Charles P. Carinalli, Director, Age 72, Director Since 1996. Committee memberships: Audit Committee (Chairman), Compensation Committee (Member). 2020 Director Compensation: $83,725 in fees and $190,000 in stock awards, total $273,725. |
| 2021-09-22 | Charles P. Carinalli, Director, Age 73, Director Since 1996. Committee memberships: Audit Committee (Chairman), Compensation Committee (Member), Nominating, Governance and Social Responsibility Committee (Member). 2021 Director Compensation: $85,000 in fees and $190,000 in stock awards, total $275,000. |
| 2022-09-28 | CHARLES P. CARINALLI Director since: 1996 Independent: yes Age: 74 Committees: Compensation (Chair); Nominating, Governance & Social Responsibility 2022Director Compensation Charles P. Carinalli 85,000 190,000 275,000 |
| 2023-09-26 | CHARLES P. CARINALLI Director since: 1996 Independent: yes Age: 75 Committees: Compensation (Chair); Nominating, Governance and Environmental & Social Responsibility 2023 Director Compensation Charles P. Carinalli $97,500 $215,000 $312,500 |
| 2024-09-27 | CHARLES P. CARINALLI Director since: 1996 Independent: yes Age: 76 Committees: Compensation (Chair); Nom Gov |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22