Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2008-06-20 | Craig Smith** Director 61 **Member of the Audit Committee |
| 2009-06-23 | Craig Smith ** Director 62 ... The members of the Audit Committee are Thomas M. Brian, Craig Smith, and Stan G. Turel. Craig Smith received no cash compensation in 2008. |
| 2010-06-07 | Craig Smith, CPA, MBA, JD. Mr. Smith has served as a Director since October 2007 and as Secretary since January, 2010... The members of the Audit Committee are Thomas M. Brian, Craig Smith, and Stan G. Turel... Mr. Smith is designated by the Board of Directors as the “audit committee financial expert”... Director Compensation Table shows Craig Smith received $600 in fees earned in 2009. |
| 2011-06-03 | Craig Smith, CPA, MBA, JD – Mr. Smith has served as a director since October 2007 and as Secretary since 2009. ... The members of the Audit Committee are Thomas M. Brian, Craig Smith, Stan G. Turel and Sean Cary. ... Mr. Smith is designated by the Board of Directors as the “audit committee financial expert” under SEC rules. ... The following table sets forth information concerning compensation of the Companies’ directors other than Mr. Bernau for the fiscal year ended December 31, 2010: ... Craig Smith $3,500 total compensation. |
| 2012-06-01 | Craig Smith, CPA, MBA, JD – Mr. Smith has served as a director since October 2007 and as Secretary since 2009. ... The members of the Audit Committee are Thomas M. Brian, Craig Smith, Stan G. Turel and Sean Cary. ... Mr. Smith is designated by the Board of Directors as the “audit committee financial expert” under SEC rules. ... The following table sets forth information concerning compensation of the Companies’ directors other than Mr. Bernau for the fiscal year ended December 31, 2011: ... Craig Smith $5,195 total compensation. |
| 2013-05-30 | Craig Smith ** Secretary and Director 66 ... The members of the Company’s Board of Directors received cash compensation for their service on the Board in 2012... Craig Smith 5,300 total compensation. |
| 2014-05-28 | Craig Smith ** Secretary and Director Age 67; The members of the Company’s Board of Directors received cash compensation for their service on the Board in 2013 ... Craig Smith compensation $4,200 ... Audit Committee members: Thomas M. Brian, Craig Smith, Sean Cary and Stan G. Turel. Craig Smith is Chairperson of the Audit Committee. |
| 2015-05-29 | Craig Smith ** *** Secretary and Director 68 ... Mr. Smith has served as a director since October 2007 and as Secretary since 2009. ... The members of the Audit Committee are Craig Smith, Sean Cary and Stan G. Turel. ... The Executive Committee members are: James Bernau, James Ellis, Craig Smith and Stan Turel. ... Director Compensation Table ... Craig Smith $4,550 total compensation. |
| 2016-02-03 | Craig Smith, director |
| 2016-05-13 | Craig Smith, MBA, JD – Mr. Smith has served as a director since October 2007 and as Secretary since 2009. ... The members of the Audit Committee are Craig Smith, Sean Cary and Stan G. Turel. ... In 1997 the Board appointed an Executive Committee, its members are: James Bernau, James Ellis, Craig Smith and Stan Turel. ... The following table sets forth information concerning compensation of the Company’s directors other than Mr. Bernau for the fiscal year ended December 31, 2015: Craig Smith compensation $4,100. |
| 2017-05-23 | Craig Smith (2)(3)(4) Secretary and Director, 70. The members of the Audit Committee are Craig Smith, Sean Cary and Stan G. Turel. The Capital Development Committee members are Craig Smith, Stan Turel, Christopher Sarles and Heather Westing. The Executive Committee members are James Bernau, James Ellis, Craig Smith and Stan Turel. Director compensation table shows Craig Smith total compensation $5,550. |
| 2018-05-22 | Craig Smith, MBA, JD – Mr. Smith has served as a director since October 2007 and as Secretary since 2009. ... The members of the Audit Committee are Craig Smith, Sean Cary and Stan G. Turel. ... The Board appointed an Executive Committee, its members are: James Bernau, James Ellis, Craig Smith and Stan Turel. ... The members of the Capital Development Committee are Craig Smith, Stan Turel, Christopher Sarles and Heather Westing. ... The following table sets forth information concerning compensation of the Company’s directors other than Mr. Bernau for the fiscal year ended December 31, 2017: ... Craig Smith $4,700. |
| 2019-05-23 | Craig Smith, MBA, JD – Mr. Smith has served as a director since October 2007 and as Secretary since 2009. ... The members of the Audit Committee are Sean Cary, Chair, Craig Smith, and Stan G. Turel. ... The Executive Committee members are: James Bernau, James Ellis, Craig Smith and Stan Turel. ... The Capital Development Committee members are Craig Smith, Stan Turel, Christopher Sarles and Heather Westing. ... Director compensation table shows Craig Smith total compensation $3,850. |
| 2020-06-02 | Craig Smith (2)(3)(4) Secretary and Director 73 II 2021 |
| 2021-05-26 | Craig Smith (2)(3)(4) Secretary and Director 74 II 2021 |
| 2022-05-31 | Craig Smith (2)(3)(4) Secretary and Director 75 II 2024 ... Mr. Smith has served as a director since October 2007 and as Secretary since 2009. ... The members of the Audit Committee are Sean Cary, Chair, Craig Smith, and Stan Turel. ... Mr. Smith is designated by the Board of Directors as the “audit committee financial expert” under SEC rules. ... The Capital Development Committee members are Craig Smith, Chair, and Stan Turel. ... The Executive Committee members are: James Bernau, James Ellis, Craig Smith and Stan Turel. ... The following table sets forth information concerning compensation of the Company’s directors other than Mr. Bernau for the fiscal year ended December 31, 2021: ... Craig Smith $2,400 fees earned in cash, total $2,400. |
| 2023-05-31 | Craig Smith (2)(3)(4) Secretary and Director 76 II 2024... Mr. Smith has served as a director since October 2007 and as Secretary since 2009... The members of the Audit Committee are Sean Cary, Chair, Craig Smith, and Stan Turel... The Executive Committee members are James Bernau, James Ellis, Craig Smith and Stan Turel... The Capital Development Committee members are Craig Smith, Chair, and Stan Turel... The following table sets forth information concerning compensation of the Companys directors other than Mr. Bernau... Craig Smith $2,600 total compensation. |
| 2024-05-31 | Craig Smith (2)(3)(4) Secretary and Director 77 II 2024 ... Mr. Smith has served as a director since October 2007 and as Secretary since 2009 ... The members of the Audit Committee are Sean Cary, Craig Smith, and Stan Turel ... Mr. Smith is designated by the Board of Directors as the audit committee financial expert under SEC rules ... The Audit Committee conducted four meetings in the year ended December 31, 2023 ... The members of the Capital Development Committee are Craig Smith, and Stan Turel ... The Executive Committee members are: James Bernau, James Ellis, Craig Smith and Stan Turel ... The following table sets forth information concerning compensation of the Companys directors other than Mr. Bernau ... Craig Smith $2,000 total compensation. |
Data sourced from SEC filings. Last updated: 2025-12-06