DARRELL B. LEE - Corporate Board Profile

TERAWULF INC.

Filing Date	Source Excerpt
2012-03-20	Darrell B. Lee, age 63. Mr. Lee is Vice President, Chief Financial Officer, Treasurer and Secretary of MOCON, Inc., a publicly held manufacturer of precision test and measurement instruments located in Minneapolis, Minnesota. ... If elected at the 2012 Annual Meeting of Shareholders, the Board intends to appoint Messrs. Harper and Lee to the Company's Audit Committee and Compensation Committee.
2013-03-19	Mr. Lee was elected as a director the Company in 2012. ... The Company's Audit Committee presently consists of Messrs. Simonson (Co-Chairman), Lee (Co-Chairman), Andresen, Carlson, Harris, Severance, Harper and Ms. Erickson. ... The Company's Compensation Committee presently consists of Messrs. Andresen (Chairman), Simonson, Harris, Severance, Carlson, Harper, Lee and Ms. Erickson. ... The Company's Nominating Committee presently consists of Ms. Erickson (Chairperson) and Messrs. Andresen, Simonson, Harris, Severance, Carlson, Harper and Lee. ... The following table sets forth the total compensation paid to each director for fiscal 2012. Mr. Ulland did not receive separate compensation for his service as a director during fiscal 2012. Darrell B. Lee received $12,000.
2014-03-21	Mr. Lee was elected as a director of the Company in 2012. ... Mr. Lee is Vice President, Chief Financial Officer, Treasurer and Secretary of MOCON, Inc., a publicly held manufacturer of precision test and measurement instruments located in Minneapolis, Minnesota. ... The Company's Audit Committee presently consists of Messrs. Lee (Chairman), Andresen, Carlson, Harris, Severance, Simonson and Harper and Ms. Erickson. ... The Company's Compensation Committee presently consists of Messrs. Andresen (Chairman), Simonson, Harris, Severance, Carlson, Harper and Lee and Ms. Erickson. ... The Company's Nominating Committee presently consists of Ms. Erickson (Chairperson) and Messrs. Andresen, Simonson, Harris, Severance, Carlson, Harper and Lee. ... The following table sets forth the total compensation paid to each director for fiscal 2013. ... Darrell B. Lee $18,000.
2015-03-25	Mr. Lee was elected as a director of the Company in 2012. Mr. Lee was Vice President, Chief Financial Officer, Treasurer and Secretary of MOCON, Inc., a publicly held manufacturer of precision test and measurement instruments located in Minneapolis, Minnesota until his retirement in October 2014. ... The Company's Audit Committee presently consists of Messrs. Lee (Chairman), Carlson, Harris, Severance, Simonson and Harper. ... The Company's Compensation Committee presently consists of Messrs. Harper (Chairman), Simonson, Harris, Severance, Carlson, and Lee and Ms. Erickson. ... The Company's Nominating Committee presently consists of Ms. Erickson (Chairperson) and Messrs. Simonson, Harris, Severance, Carlson, Harper and Lee.
2016-03-25	Mr. Lee was elected as a director of the Company in 2012. Mr. Lee, a Certified Public Accountant, was Vice President, Chief Financial Officer, Treasurer and Secretary of MOCON, Inc., a publicly held manufacturer of precision test and measurement instruments located in Minneapolis, Minnesota until his retirement in October 2014. ... The Audit Committee presently consists of Messrs. Lee (Chairman), Carlson, Harris, Severance, Simonson, Harper and Engbrecht and Ms. Bohren. ... The Compensation Committee presently consists of Messrs. Harper (Chairman), Simonson, Harris, Severance, Carlson, Lee and Engbrecht and Ms. Bohren. ... The Nominating Committee presently consists of Messrs. Carlson (Chairperson) and Messrs. Simonson, Harris, Severance, Harper, Lee and Engbrecht and Ms. Bohren.
2017-03-24	Darrell B. Lee, age 68 Mr. Lee was elected as a director of the Company in 2012. ... The Company's Audit Committee presently consists of Messrs. Lee (Chairman), Carlson, Engbrecht, Harper, Harris and Simonson and Ms. Bohren. ... The Company's Compensation Committee presently consists of Messrs. Harper (Chairman), Carlson, Engbrecht, Harris, Lee, Simonson and Ms. Bohren. ... The Company's Nominating Committee presently consists of Ms. Bohren (Chairman) and Messrs. Carlson, Engbrecht, Harper, Harris, Lee and Simonson. ... Director Compensation: Darrell B. Lee $16,000.
2018-03-23	Darrell B. Lee, age 69 Mr. Lee was elected as a director of the Company in 2012. ... The Company's Audit Committee presently consists of Messrs. Lee (Chairman), Carlson, Engbrecht, Harper, and Jackson and Ms. Bohren. ... The Company's Compensation Committee presently consists of Messrs. Harper (Chairman), Carlson, Engbrecht, Lee, Jackson and Ms. Bohren. ... The Company's Nominating Committee presently consists of Ms. Bohren (Chairman) and Messrs. Carlson, Engbrecht, Harper, Lee and Jackson. ... Director Compensation table shows $16,000 total compensation for Mr. Lee.
2019-03-26	Mr. Lee was elected as a director of the Company in 2012. Mr. Lee, a Certified Public Accountant... The Company’s Audit Committee presently consists of Messrs. Lee (Chairman), Carlson, Engbrecht, Harper, Jackson and Ms. Bohren... The Company’s Compensation Committee presently consists of Messrs. Harper (Chairman), Carlson, Engbrecht, Lee, Jackson and Ms. Bohren... The Company’s Nominating Committee presently consists of Ms. Bohren (Chairman) and Messrs. Carlson, Engbrecht, Harper, Lee and Jackson.
2020-03-24	Mr. Lee was elected as a director of the Company in 2012... The Company’s Audit Committee presently consists of Messrs. Lee (Chairman), Carlson, Engbrecht, Harper, Jackson and Ms. Bohren... Mr. Lee is an audit committee financial expert... The Company’s Compensation Committee presently consists of Messrs. Harper (Chairman), Carlson, Engbrecht, Lee, Jackson and Ms. Bohren... The Company’s Nominating Committee presently consists of Ms. Bohren (Chairman) and Messrs. Carlson, Engbrecht, Harper, Lee and Jackson... The following table sets forth the total compensation paid to each director for fiscal 2019. Mr. Lee: $30,000.
2021-03-23	Darrell B. Lee, age 72 Mr. Lee was elected as a director of the Company in 2012. Committees Audit Committee: Mr. Lee is Chairman. Director Compensation Darrell B. Lee $16,000 total compensation.