Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2021-03-17 | Daniel C. Snow, Ph.D. Dr. Snow has served as an associate professor at the Marriott School of Management at Brigham Young University since 2010, ... and has served as a director of the Company since 2008. ... The Audit Committee of the Board, which consists of Mr. Hughes (Chairman), Mr. Culligan and Dr. Snow, held four meetings during fiscal year 2020. ... The Compensation and Nominating Committee of the Board of Directors (the “Compensation Committee”) consists of Dr. Snow (Chairman) and Messrs. Culligan and Hughes, and held one meeting during the 2020 fiscal year. ... The following table sets forth all compensation of the Company’s non-employee directors for the fiscal year ended December 26, 2020. Daniel C. Snow, Ph.D. $17,500 $12,071 -- $29,571 |
| 2022-03-16 | Daniel C. Snow, Ph.D. 2008 50 Director ...The Audit Committee of the Board, which consists of Mr. Hughes (Chairman), Mr. Culligan and Dr. Snow, held four meetings during fiscal year 2021. ...The Compensation and Nominating Committee of the Board of Directors (the “Compensation Committee") consists of Dr. Snow (Chairman), Messrs. Culligan and Hughes, and held one meeting during the 2021 fiscal year. ...Daniel C. Snow, Ph.D. $18,000 (1) $15,364 (3)(4) $724(5) $34,088 |
| 2023-03-16 | Daniel C. Snow, Ph.D. Dr. Snow has served as an associate professor at the Marriott School of Management at Brigham Young University since 2010. The Audit Committee of the Board, which consists of Mr. Hughes (Chairman), Mr. Culligan and Dr. Snow, held four meetings during fiscal year 2022. The Compensation and Nominating Committee of the Board of Directors (the “Compensation Committee”) consists of Mr. Culligan (Chairman) and Dr. Snow and Mr. Hughes, and held one meeting during the 2022 fiscal year. The following table sets forth all compensation of the Company’s non-employee directors for the fiscal year ended December 31, 2022. Daniel C. Snow, Ph.D. Fees Earned or Paid in Cash: $18,000 Option Awards: $11,397 All Other Compensation: -- Total: $29,397 |
| 2024-03-14 | Daniel C. Snow, Ph.D. Dr. Snow has served as an associate professor at the Marriott School of Management at Brigham Young University since 2010. He has served as a director of the Company since 2008. The Audit Committee of the Board (the “Audit Committee”), which consists of Mr. Hughes (Chairman), Mr. Culligan and Dr. Snow, held four meetings during fiscal year 2023. The Compensation and Nominating Committee of the Board of Directors (the “Compensation Committee”) consists of Mr. Culligan (Chairman) and Dr. Snow and Mr. Hughes, and held one meeting during the 2023 fiscal year. Daniel C. Snow, Ph.D. $18,000 (1) $17,520 (3)(4) -- $35,520 Dr. Snow had an aggregate of 23,100 options outstanding at the 2023 fiscal year-end, all of which were fully vested and exercisable. |
| 2025-03-17 | Daniel C. Snow, Ph.D. Dr. Snow has served as an associate professor at the Marriott School of Management at Brigham Young University since 2010. Dr. Snow has served as a director of the Company since 2008. The Audit Committee of the Board (the “Audit Committee”), which consists of Mr. Norwood (Chairman), Mr. Hughes, Mr. Cavoli and Dr. Snow. The Compensation and Nominating Committee of the Board of Directors (the “Compensation Committee") consists of Mr. Bennett (Chairman), Mr. Cavoli, Dr. Snow and Mr. Hughes. The following table sets forth all compensation of the Company’s non-employee directors for the fiscal year ended December 28,2024. Daniel C. Snow, Ph.D. Fees Earned or Paid in Cash: $18,000 Option Awards: $23,297 Total: $41,297 |
Data sourced from SEC filings. Last updated: 2025-12-06