Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-03-28 | David Eansor | 58 | Independent Director ... Audit Committee members currently consist of Mr. David Eansor, Mr. David Laskow-Pooley and Mr. Frederick Wasserman ... Nominating and Governance Committee consists of Mr. John Wilson, Mr. David Eansor and Mr. Frederick Wasserman |
| 2020-04-17 | David Eansor, age 59 ... The Audit Committee is composed of four directors: David Eansor, Steven Elms, David Laskow-Pooley and Frederick Wasserman. ... David Eansor, Chair ... David Eansor 40,000 ... Total 83,560 |
| 2021-04-23 | David Eansor, age 60 ... The Board has affirmatively determined that the following five directors are independent directors ... David Eansor ... The Audit Committee is composed of four directors: David Eansor ... David Eansor, Chair ... The following table shows ... David Eansor ... Total $80,002 |
| 2022-04-15 | David Eansor,age 61 ... Mr. Eansor joined the Board in October 2018 and will serve as the Chair of the Board following the Annual Meeting... The Board has affirmatively determined that the following five directors who are standing for reelection at the Annual Meeting are independent directors... David Eansor... The Audit Committee currently is composed of four directors: David Eansor... The Compensation Committee currently is composed of three directors: Steven Elms, David Laskow-Pooley and Frederick Wasserman... The following table shows for the fiscal year ended December 31, 2021 certain information with respect to the compensation of our non-employee directors: David Eansor ... Total $79,999. |
| 2023-04-28 | David Eansor,age 62 ... Mr. Eansor joined the Board in October 2018 and became the chair of the Board following the Annual Meeting in 2022. ... The Board has affirmatively determined that the following three directors ... are independent directors ... David Eansor, Steven Elms, and Katharine Knobil. |
| 2024-04-26 | David Eansor,age 63 ... Mr. Eansor joined the Board in October 2018 and became the chair of the Board following the Annual Meeting in 2022... The Board believes that Mr. Eansor’s extensive experience... The Audit Committee currently is composed of three directors: David Eansor... with Mr. Eansor serving as chairman. ... The Compensation Committee currently is composed of three directors: David Eansor... with Mr. Eansor serving as chairman. ... The Nominating and Corporate Governance Committee currently is composed of two directors: Katharine Knobil and David Eansor... |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-05-06