Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2017-04-25 | Charles T. Lanktree was appointed to the board of directors in March 2017. ... (1) Member of the compensation committee. ... Messrs. Dill, Lanktree, Struble and Turner did not receive stock options upon their appointment to the board in March 2017. |
| 2018-04-16 | Charles T. Lanktree was appointed to the board of directors in March 2017. ... The following table shows the compensation paid to our non-employee directors for fiscal 2017. ... Charles T. Lanktree(2)(8) Fees Earned or Paid in Cash ($): 24,750, Stock Awards ($): 20,000, Total ($): 44,750. |
| 2019-05-17 | Charles T. Lanktree was appointed to the board of directors in March 2017... The following table shows the compensation paid to our non-employee directors for fiscal 2018: Charles T. Lanktree - Fees Earned or Paid in Cash ($): 43,000, Stock Awards ($): 40,000, Total ($): 83,000. |
| 2020-04-28 | Charles T. Lanktree was appointed to the board of directors in March 2017. ... The following table shows the compensation paid to our non-employee directors for fiscal 2019: ... Charles T. Lanktree: Fees Earned or Paid in Cash ($) 53,000, Stock Awards ($) 40,000, Total ($) 93,000. ... Committees as of April 27, 2020: Audit Committee, Compensation Committee, Nominating and Governance Committee. |
| 2021-10-29 | Charles T. Lanktree was appointed to the Board of Directors in March 2017. ... The Board of Directors has a standing Audit Committee, Compensation Committee and Nominating and Governance Committee. As of October 25, 2021, the members of the committees of the Board of Directors were as follows: Charles T. Lanktree Audit Committee Compensation Committee Nominating and Governance Committee. ... The following table shows the compensation paid to our non-employee directors for fiscal 2020: Charles T. Lanktree Fees Earned or Paid in Cash ($) 70,750 Stock Awards ($) 40,000 Total ($) 110,750. |
| 2022-05-16 | Charles T. Lanktree was appointed to the Board of Directors in March 2017. ... The following table shows the compensation paid to our non-employee directors for fiscal 2021: Charles T. Lanktree Fees Earned or Paid in Cash ($) 59,000 Stock Awards ($) 20,003 Total ($) 79,003 ... The Audit Committee is comprised of E. Gray Payne (Chair), R. Joseph Jackson, and Charles T. Lanktree. ... The Compensation Committee consists of Michael R. Dill (Chair), Charles T. Lanktree, and Inez M. Tenenbaum. |
| 2023-11-01 | Charles T. Lanktree (2017) 74 Director ... As of December 31, 2022, the members of the committees of the Board of Directors were as follows: Charles T. Lanktree Audit Committee Compensation Committee ... The following table shows the compensation paid to our non-employee directors for fiscal 2022: Name: Charles T. Lanktree Fees Earned or Paid in Cash ($): 56,000 Stock Awards ($): 41,409 Total ($): 97,409 |
| 2024-04-29 | Mr. Lanktree has served as Chief Executive Officer of Eggland’s Best, LLC, a joint venture between Eggland’s Best, Inc. and Land O’Lakes, Inc. |
Data sourced from SEC filings. Last updated: 2025-07-01