Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2013-12-20 | David Theno, Jr., PhD joined our Board on October 1, 2013. ... The Compensation Committee of the Board of Directors currently consists of Dr. Theno (Chair) and Mr. Culver. ... The Board has determined that Dr. Theno and Mr. Culver are each an “independent director” under the listing standards of the NYSE MKT. |
| 2014-12-05 | David Theno, Jr., PhD joined our Board on October 1, 2013. ... The Compensation Committee of the Board of Directors currently consists of Dr. Theno (Chair). ... The Compensation of Directors table shows total compensation of $334,107 for Dr. Theno for the year ended July 31, 2014. |
| 2015-12-23 | David Theno, Jr., PhDwas appointed to our Board on October 1, 2013. Dr. Theno is a widely respected food safety expert, previously served on the Company’s Advisory Panel. Dr. Theno is currently the Chief Executive Officer of Gray Dog Partners, Inc., a technical consulting firm specializing in food safety and manufacturing, restaurant operations, supply chain management, strategic planning and facility design, where he served since October 2008. Gray Dog Partners also provides consulting services to federal, state and local regulatory bodies. From 1993 to 2008, Dr. Theno was employed by Jack in the Box, Inc. where he last served as the Senior Vice President and Chief Food Safety Officer and previously served as Corporate Vice President Technical Services. Dr. Theno has two Doctorate Degrees in Food Science and Animal Science and two Master’s Degrees in Animal Science and Veterinary Pharmacology from the University of Illinois. Dr. Theno’s qualifications to serve as a director on our Board include his executive leadership and consulting experience in the food safety industry, as well as his educational background in the food science and animal science industries. |
| 2016-12-08 | David Theno, Jr., PhD was appointed to our Board on October 1, 2013. ... Dr. Theno serves on the Compensation Committee. ... The following table sets forth compensation earned in the fiscal year ended July 31, 2016 by each of our directors who are not named executive officers. ... David Theno, Jr., PhD ... Fees Earned or Paid in Cash $65,000 ... Option Awards $47,000 ... Total Compensation $112,000. |
Data sourced from SEC filings. Last updated: 2026-02-08