Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2021-06-17 | D. Bradley Thress has been a director of the Company since February 2021. Mr. Thress, who was elected as a director on February 22, 2021, did not receive any compensation for his service as a director during the 2021 fiscal year. |
| 2022-06-17 | D. Bradley Thress has been a director of the Company since February 2021. ... The Company has a Nominating Committee currently consisting of Dale Blanchfield, Emily J. Groehl, Yvonne Julian, Carl W. Smith and Steven T. Warshaw, with Mr. Warshaw as Chair of such Committee. ... The Company has a Corporate Governance Committee currently consisting of Dale Blanchfield, Emily J. Groehl, Yvonne Julian, Carl W. Smith and Steven T. Warshaw, with Mr. Blanchfield as Chair of such Committee. ... Each director who is not an employee of the Company or any of its subsidiaries receives a fee of $25,000 per annum for services as a director; the Lead Independent Director receives an additional fee of $7,000 per annum for services as such Director; each member of the Audit Committee, other than the Chairman of the Committee, receives a fee of $2,000 per annum for services as a member of the Committee, and the Chairman of the Audit Committee receives a fee of $4,000 per annum for services as Chairman of the Committee; each member of the Compensation Committee receives a fee of $2,000 per annum for services as a member of such Committee; and each Director and each Committee member is reimbursed for travel expenses incurred in attending meetings of the Board and of Committees of the Board. ... The following table shows all the compensation paid by the Company for the most recent fiscal year, March 1, 2021 to February 27, 2022 for each of the directors of the Company, other than Brian E. Shore. ... D. Bradley Thress: Fees Earned or Paid in Cash ($) $23,500, Option Awards ($) $9,520, Total $33,020. |
| 2023-06-15 | D. Bradley Thress has been a director of the Company since February 2021. The Company has a Nominating Committee currently consisting of Dale Blanchfield, Emily J. Groehl, Yvonne Julian, Carl W. Smith and Steven T. Warshaw. The Company has a Corporate Governance Committee currently consisting of Dale Blanchfield, Emily J. Groehl, Yvonne Julian, Carl W. Smith and Steven T. Warshaw, with Mr. Blanchfield as Chair of such Committee. The following table shows all the compensation paid by the Company for the most recent fiscal year, February 28, 2022 to February 26, 2023 for each of the directors of the Company, other than Brian E. Shore. D. Bradley Thress received $25,000 in fees earned or paid in cash and $9,520 in option awards, totaling $34,520. |
| 2024-06-20 | Mr. Thress is President and Chief Executive Officer of FlightSafety International. |
Data sourced from SEC filings. Last updated: 2025-07-01