Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2019-01-04 | Chris Karlin Director Oregon, USA Mr. Karlin has been a director of the Company since December 2018. The current members of the Audit Committee are Frank G. Magdlen, Sarah Johnson and Chris Karlin. The Compensation Committee is currently composed of members Frank G. Magdlen, Sarah Johnson, and Chris Karlin. |
| 2020-01-13 | CHRIS KARLIN Director Oregon, USA Mr. Karlin has been a director of the Company since December 2018. The current members of the Audit Committee are Frank G. Magdlen, Sarah Johnson, Chris Karlin and Geoffrey Guilfoy. The Compensation Committee is currently composed of members Frank G. Magdlen, Sarah Johnson, Chris Karlin and Geoffrey Guilfoy. Director Compensation Table Chris Karlin Fees earned: $8,800 Total: $8,800 |
| 2021-01-15 | CHRIS KARLIN Director Oregon, USA Mr. Karlin has been a director of the Company since December 2018. He is a retired Senior Vice President and Manager of U.S. Banks National Government Banking Division from 2005 to 2014. The current members of the Audit Committee are Frank G. Magdlen, Sarah Johnson, Chris Karlin and Geoffrey Guilfoy. The Compensation Committee is currently composed of members Frank G. Magdlen, Sarah Johnson, Chris Karlin and Geoffrey Guilfoy. Director Compensation Table Chris Karlin Fees earned $12,000 Total $12,000 |
| 2022-01-07 | CHRIS KARLIN Director Oregon, USA Mr. Karlin has been a director of the Company since December 2018. He is a retired Senior Vice President and Manager of U.S. Bank's National Government Banking Division from 2005 to 2014. Committee Membership: Audit and Compensation Committee Director Compensation Table Chris Karlin Fees earned: $12,000 Share-based awards: $1,338 Total: $1,338 Gender inferred as male from Mr. title and pronouns. |
| 2023-01-19 | CHRIS KARLIN Director Oregon, USA Mr. Karlin has been a director of the Company since December 2018. He is a retired Senior Vice President and Manager of U.S. Banks National Government Banking Division from 2005 to 2014. The current members of the Audit Committee are Sarah Johnson, Chris Karlin and Geoffrey Guilfoy (Chair). Mr. Karlin, Mr. Guilfoy and Ms. Johnson are independent members of the Audit Committee. The Compensation Committee is currently composed of members Sarah Johnson, Chris Karlin and Geoffrey Guilfoy. The compensation paid to the directors, other than the Named Executive Officers, during the Companys most recently completed financial year is as set out below: Chris Karlin $12,000 $528 $ Nil $ Nil $ Nil $ Nil $12,528 |
| 2024-01-25 | Chris Karlin Director Oregon, USA Mr. Karlin has been a director of the Company since December 2018. He is a retired Senior Vice President and Manager of U.S. Bank’s National Government Banking Division from 2005 to 2014. He joined U.S. Bank in 1993 as a Relationship Manager in the National Corporate Division. He has also served as a Regional Manager for the Treasury Management Division in Minneapolis. December 26, 2018 Audit and Compensation Committee 550 |
| 2025-01-27 | Chris karlin Director Oregon, USA Mr. Karlin has been a director of the Company since December 2018. He is a retired Senior Vice President and Manager of U.S. Bank’s National Government Banking Division from 2005 to 2014. He joined U.S. Bank in 1993 as a Relationship Manager in the National Corporate Division. He has also served as a Regional Manager for the Treasury Management Division in Minneapolis. December 26, 2018 Audit and Compensation Committee 650 |
Data sourced from SEC filings. Last updated: 2026-02-03