Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2005-10-27 | Clark M. Mower - Mr. Mower was appointed our President and CEO in January 2005. He was appointed as Director, President and CEO of Sensitron in February 2005. He formerly served as Senior Vice President - Mergers and Acquisitions - Merchant Energy Group for El Paso Energy Corporation (NYSE: EP). From August 2002 to 2004 he was the managing member of Polaris Energy, LLC, a non-affiliated consulting company to energy related mergers and acquisition. From August 2002 to July 2004 he was a management committee member for Saguaro Power Company, a non-affiliated company operating a 100 megawatts power plant in Henderson, Nevada. Prior to that he served as President and Chief Executive Officer of Bonneville Pacific Corporation (a public company) for eight years until El Paso Corporation acquired Bonneville Pacific Corporation in October 1999. Our audit committee consists of Messrs. Atkinson and Gill, with Mr. Gill serving as Chairman. ... Mr. Gill is independent based upon NASDAQ Marketplace Rule 4200 Definitions (a)(15), but our Board has determined that he is not a financial expert. We did not pay cash compensation, bonuses, stock appreciation rights, long term compensation, stock awards or long-term incentive rights to our executive officers in 2002 and 2003. John A. Sindt served as our Chief Executive Officer during 2004 and we issued 1,200,000 common shares, valued at $1,776,000, to him in 2004 in settlement of claims and as compensation for his services during 2002, 2003 and 2004. |
| 2018-12-03 | Clark M. Mower 6 Mr. Mower was appointed President and CEO of Flexpoint in January 2005. He was appointed as Director, President and CEO of our former subsidiary, Sensitron, Inc. in February 2005. In November 2005 he was elected to serve a one year term as director (or until the next annual meeting). ... Our current directors and executive officers are listed below. Clark M. Mower 72 President, Chief Executive Officer, Principal Financial Officer and Director ... Our Audit Committee consists of our current directors, Messrs. Sindt and Mower. ... The following table shows the compensation paid to our Chief Executive Officer, Principal Financial Officer and our most highly compensated executive officer for the last two fiscal years: Clark M. Mower, President, CEO, PFO and Director 2017 $72,000 ... |
Data sourced from SEC filings. Last updated: 2026-02-03