Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-03-17 | Charles T. Cannada 58 2016 Private investor Independent AC ü FE ü ü 2016 Compensation of Directors Fees Earned or Paid in Cash: $29,000 Stock Awards: $43,376 Total: $72,376 |
| 2018-03-15 | Charles T. Cannada 59 2016 Private investor ü ü FE ü ...Our Audit Committee and our Compensation, Succession, Nominating and Governance Committee (the "Governance Committee") are comprised solely of independent Directors...The following table shows the current members of each committee, along with the anticipated membership of Mr. Stone. Charles T. Cannada üFE ü ...2017 Compensation of Directors The following table shows the amounts paid to our non-employee Directors in 2017. Charles T. Cannada $60,000 $93,909 — — $153,909 |
| 2019-03-14 | Charles T. Cannada *Director Since 2016 * Independent Director *Compensation, Nominating, Succession and Governance Committee *Audit Committee *Financial Expert *Age 60 Private investor and advisor with extensive background in the telecommunications industry. ... The chair of the Compensation, Succession, Nominating and Governance Committee receives an additional annual cash retainer of $12,000, and the chair of the Audit Committee receives an additional cash retainer of $17,500, in each case for their service as chairs of these committees. ... 2018 Compensation of Directors The following table shows the amounts paid to our non-employee Directors in 2018. ... Charles T. Cannada $60,000 $96,608 — — $156,608 |
| 2020-03-11 | Charles T. Cannada *Director Since 2016 *Independent Director *Compensation, Nominating, Succession and Governance Committee *Audit Committee *Financial Expert *Age 61 |
| 2021-03-17 | Charles T. Cannada •Director Since 2016 •Independent Director •CSNG Committee •Audit Committee ◦Financial Expert •Age 62 Private investor and advisor with extensive background in the telecommunications industry...The following table shows the amounts paid to our non-employee Directors in 2020. Charles T. Cannada $60,000 $93,162 $153,162 |
| 2022-03-16 | • Director Since 2016 • Independent Director • Compensation Committee • Audit Committee – Financial Expert • Age 63 |
| 2023-03-15 | Private investor and advisor with extensive background in the telecommunications industry. From 1989 to 2000, held various executive management positions at MCI (previously WorldCom and earlier LDDS Communications), including Chief Financial Officer from 1989 to 1994. |
| 2024-03-14 | Charles T. Cannada 65 2016 Private Investor • Independent Director • Compensation Committee • Audit Committee • Financial Expert • Age 65 2023 COMPENSATION OF DIRECTORS The following table shows the amounts paid to our non-employee Directors in 2023. Cash Retainer Chair Retainer Total Fees Earned Paid in Cash or Stock Equity Retainer Incremental Value of Cash Retainer paid in Stock Total Charles T. Cannada $75,000 — $75,000 $125,000 $124,998 $3,963 $203,961 |
| 2025-03-18 | Charles T. Cannada 66 2016 Private Investor • Director Since 2016 • Independent Director • Compensation Committee • Audit Committee ◦ Financial Expert • Age 66 2024 COMPENSATION OF DIRECTORS The following table shows the amounts paid to our non-employee Directors in 2024. Charles T. Cannada $80,000 — $80,000 $134,987 $4,224 $219,211 |
Data sourced from SEC filings. Last updated: 2025-07-01