Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2011-04-08 | David H. Watkins(2)(3) British Columbia, Canada Age 66 Position Director. Member of the Audit Committee. Member of the Compensation Committee. Compensation: $87,000. |
| 2012-04-12 | David H. Watkins(2)(3) 67 Director British Columbia, Canada (2)Member of the Audit Committee. (3)Member of the Compensation Committee. Non-employee director compensation: $86,000 total. |
| 2013-04-11 | David H. Watkins(2)(3) 68 Director British Columbia, Canada (2)Member of the Audit Committee. (3)Member of the Compensation Committee. Non-employee director compensation table: David H. Watkins $34,000 Fees Earned or Paid in Cash, $50,000 Stock Awards, Total $84,000. |
| 2014-04-08 | David H. Watkins(2)(3) 69 Director British Columbia, Canada (2)Member of the Audit Committee. (3)Member of the Compensation Committee. Director Compensation table shows $136,000 total compensation. |
| 2015-04-10 | David H. Watkins(2)(3) 70 Director British Columbia, Canada (2)Member of the Audit Committee. (3)Member of the Compensation Committee. The table below sets forth all compensation awarded to our non-employee directors during 2014. David H. Watkins $32,000 Fees Earned or Paid in Cash, $29,000 Stock Awards, Total $61,000. |
| 2016-04-08 | David H. Watkins(2)(3) 71 Director... Member of the Audit Committee... Member of the Compensation Committee... The table below sets forth all compensation awarded to our non-employee directors during 2015. David H. Watkins $36,000 Stock Awards $16,000 Stock Options $0 Total $52,000 |
| 2017-03-31 | David H. Watkins(2)(3) 72 Director ... Audit Committee. Our Audit Committee is currently comprised of Messrs. Palmer, Eppler and Watkins. ... Compensation Committee. The Compensation Committee met one (1) time during 2016 and is currently comprised of Messrs. Masterton-Hume, Morano and Watkins. ... The table below sets forth all compensation awarded to our non-employee directors during 2016. David H. Watkins 30,000 16,800 0 46,800 |
| 2018-04-03 | David H. Watkins(2)(3) 73 Director... Member of the Audit Committee... Member of the Compensation Committee... The Audit Committee is currently comprised of Messrs. Palmer, Eppler and Watkins... The table below sets forth all compensation awarded to our non-employee directors during 2017. David H. Watkins 32,000 Fees Earned or Paid in Cash, 19,200 Stock Awards, Total 51,200. |
| 2019-04-01 | David H. Watkins(2)(3) 74 Director ... (2)Member of the Audit Committee. ... (3)Member of the Compensation Committee. ... The table below sets forth all compensation awarded to our non-employee directors during 2018. David H. Watkins 31,000 42,000 7,000 |
| 2020-04-29 | David H. Watkins(2)(3) 75 Director ... (2)Member of the Audit Committee. ... (3)Member of the Compensation Committee. ... David H. Watkins Fees Earned or Paid in Cash ($)(5) 31,000 Stock Awards ($)(1) 24,000 Total ($) 55,000 |
| 2021-03-25 | David H. Watkins (2)(3) 76 Director... Member of the Audit Committee... Member of the Compensation Committee... The table below sets forth all compensation awarded to our non-employee directors during 2020: David H. Watkins 28,000 Fees Earned or Paid in Cash, 52,000 Stock Awards, Total 80,000. |
| 2022-04-14 | David H. Watkins (3) 77 Director... Our Compensation Committee is currently comprised of Kevin Morano (Chairperson), Jeffrey Clevenger and David Watkins... The table below sets forth all compensation awarded to our non-employee directors during 2021: David H. Watkins 33,000 Fees Earned or Paid in Cash, 33,500 Stock Awards, Total 66,500. |
| 2023-04-06 | David H. Watkins (3) 78 Director... Member of the Compensation Committee... The table below sets forth all compensation awarded to our non-employee directors during 2022: David H. Watkins 26,000 Fees Earned or Paid in Cash, 39,000 Stock Awards, Total 65,000. |
| 2024-03-28 | The following table sets forth the full name, age and current positions of each nominee: David H. Watkins (3) 79 Director...The Compensation Committee is currently comprised of Kevin Morano (Chairperson), Jeffrey Clevenger and David Watkins...The table below sets forth all compensation earned by our non-employee directors during 2023...David H. Watkins 35,000 |
Data sourced from SEC filings. Last updated: 2026-02-08