Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2001-12-03 | Chauncey E. Schmidt 69 Director; Chairman, C.E. 1993 Chairman, C.E. Schmidt & Associates Chauncey E. Schmidt was elected as a Director of the Company in February 1993. The Board of Directors has an Executive Compensation Committee consisting of Messrs. Brown, Gistaro, Ireton, Schmidt and Schwartz, a Stock Option Committee consisting of Messrs. Gistaro, Schmidt and Schwartz and an Audit Committee consisting of Messrs. Brown, Gistaro, Ireton, Schmidt and Schwartz. DIRECTOR COMPENSATION No directors received compensation in 2001 for their service in that capacity. In prior years, directors had received an annual retainer of $12,000 plus a $1,000 per meeting fee. |
Data sourced from SEC filings. Last updated: 2025-12-06