Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-05-13 | Cynthia Livingston 67 Director Nominee ... Subject to Ms. Livingston's election to the Board of Directors at the Annual Meeting, she is expected to serve on the Compensation Committee and may be appointed to serve on one or more other committees in accordance with standard Board procedures following the Annual Meeting. |
| 2020-05-14 | Cynthia Livingston 68 2019 Director ... Board committees membership: Cynthia Livingston Audit Committee member Compensation paid: $25,000. |
| 2021-05-26 | Cynthia Livingston 69 2019 Director ... The following table presents information regarding the compensation paid to our Non-Employee Directors with respect to fiscal 2021. Cynthia Livingston 60,500 179,897 — 240,397 |
| 2023-04-13 | Cynthia Livingston Independent Director Since 2019 Current Board Committees: Compensation, Nominating and Governance (Chair) Compensation: $479,411 Excerpt: Compensation for individuals who were members of our Board of Directors at any time during fiscal 2023 and who were not also our employees (referred to herein as “Non-Employee Directors”) generally consisted of annual retainers, fees for attending meetings and equity awards. The following table presents information regarding the compensation paid to our Non-Employee Directors with respect to fiscal 2023. Cynthia Livingston: $479,411. |
| 2024-05-02 | Ms. Cynthia Livingston is Independent Director. She serves on Audit and as Chair of Compensation Committee. Non-Employee Director Compensation Table shows $381,501 total compensation in fiscal 2024. She is retiring and not standing for re-election. |
Data sourced from SEC filings. Last updated: 2026-02-03