Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2023-01-06 | Ms. MacConnel has served as a Member of our Board of Directors since July 2022. ... We believe Ms. MacConnel is qualified to serve as a member of our Board because of her experience scaling global teams for technology companies. ... The following table sets forth summary information concerning the compensation we paid to non-executive Directors for the year ended September 30, 2022: ... Deborah MacConnel Director Fees Earned or Paid in Cash $5,000, Stock Awards $13,322, Total Compensation $18,322 ... The Board has established an Audit Committee, a Compensation Committee, and a Nomination and Corporate Governance Committee ... The following table identifies the current members of each of our committees: Deborah MacConnel Executive Committee, Audit, Compensation, Nomination and Corporate Governance. |
| 2024-01-05 | Deborah MacConnel – Director Ms. MacConnel has served as a Member of our Board of Directors since July 2022. ... Ms. MacConnel has been involved in the computer industry for 34 years, retiring April 2022 from International Business Machines Corporation ("IBM") ... We believe Ms. MacConnel is qualified to serve as a member of our Board because of her experience scaling global teams for technology companies. |
| 2024-12-31 | Deborah MacConnel – Director Ms. MacConnel has served as a Member of our Board of Directors since July 2022. ... The Board has a separate Chairwoman and Chief Executive Officer leadership structure with Deborah MacConnel serving as the Chairwoman of our Board ... Audit Committee Messrs. Brown and Regan, and Ms. MacConnel serve as members of the Audit Committee ... The following table sets forth summary information concerning the compensation we paid to non-executive Directors for the year ended September 30, 2024: Deborah MacConnel 15,000 Fees Earned or Paid in Cash, 4,250 Stock Awards, 49,200 Option Awards, Total Compensation 68,450. |
Data sourced from SEC filings. Last updated: 2026-03-05