Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-10-14 | David Schlachet, 69, joined our Board of Directors during April 2014... The members of the Audit Committee are Stephen C. Farrell (Chairman), Deborah Andrews, and David Schlachet... The members of the Compensation Committee are Deborah Andrews (Chairman) and David Schlachet... Director other than Chairman $30,000. |
| 2015-06-11 | David Schlachet, 69, joined our Board of Directors during April 2014. Mr. Schlachet serves as a director of several public and private Israeli companies. The members of the Audit Committee are Stephen C. Farrell (Chairman), Deborah Andrews, and David Schlachet. The members of the Compensation Committee are Deborah Andrews (Chairwoman), David Schlachet, and Stephen L. Cartt. David Schlachet received $43,125 in fees and $45,564 in option awards for a total of $88,689. |
| 2016-04-29 | David Schlachet, 70, joined our Board of Directors during April 2014. Mr. Schlachet serves as a director of several public and private Israeli companies... The members of the Audit Committee are Stephen C. Farrell (Chairman), Deborah Andrews, and David Schlachet... The members of the Compensation Committee are Deborah Andrews (Chairwoman), Stephen C. Farrell and David Schlachet... DIRECTOR COMPENSATION table shows David Schlachet total compensation of $95,927. |
| 2017-05-01 | David Schlachet, 71, joined our Board of Directors during April 2014... The members of the Audit Committee are Deborah Andrews (Chairwoman), Stephen C. Farrell, Michael H. Mulroy, and David Schlachet... The members of the Compensation Committee are Deborah Andrews, Stephen C. Farrell (Chairman), and David Schlachet... DIRECTOR COMPENSATION table shows David Schlachet total compensation of $212,179. |
Data sourced from SEC filings. Last updated: 2025-12-06