Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-04-20 | Ms. Kurty has served as a Director of the Company since December 2015. ... The current members of the Audit Committee are Messrs. Weingarten (Chairman), Meyercord, Faith and Ms. Kurty each of whom is independent as defined by the NASDAQ listing standards and applicable SEC rules. ... Diana Kurty (8) 4,500 6 6 4,500 |
| 2017-04-24 | Ms. Kurty has served as a Director of the Company since December 2015. The current members of the Audit Committee are Ms. Kurty (Chair) and Messrs. Meyercord, Faith and DeWindt. The current members of the Compensation Committee are Messrs. Meyercord (Chairman), Faith, DeWindt and Ms. Kurty. The current members of the Nominating and Governance Committee are Messrs. Faith (Chairman), Meyercord, DeWindt and Ms. Kurty. The following table sets forth information regarding the compensation earned by or awarded to each Director who is not a Named Executive Officer who served on the Companys Board of Directors for the fiscal year ended December 31, 2016. Diana Kurty: Total $64,317. |
| 2018-04-25 | The current members of the Audit Committee are Ms. Kurty (Chair) and Messrs. Geygan, Faith and DeWindt each of whom is independent as defined by the NASDAQ listing standards and applicable SEC rules. ... The current members of the Compensation Committee are Messrs. Faith (Chairman), DeWindt, and Geygan and Ms. Kurty each of whom is independent as defined by the NASDAQ listing standards. ... Currently, the members of the Nominating and Governance Committee are Messrs. Geygan (Chairman), Faith, and DeWindt and Ms. Kurty each of whom is independent as defined by the NASDAQ listing standards. |
| 2019-04-25 | Ms. Kurty has served as a Director of the Company since December 2015. Ms. Kurty is currently a principal with Lumina Partners and brings three decades of broad-based leadership in financial strategy, operations, controls, treasury, investment management, mergers and acquisitions, human resources and facilities management. The current members of the Audit Committee are Ms. Kurty (Chair) and Messrs. Geygan and Faith, each of whom is independent as defined by the NASDAQ listing standards and applicable SEC rules. The current members of the Compensation Committee are Messrs. Faith and Geygan and Ms. Kurty, each of whom is independent as defined by the NASDAQ listing standards. The current members of the Nominating and Governance Committee are Messrs. Geygan (Chair) and Faith and Ms. Kurty, each of whom is independent as defined by the NASDAQ listing standards. The following table sets forth information regarding the compensation earned by or awarded to each Director who is not a Named Executive Officer for the fiscal year ended December 31, 2018. Diana Kurty received total compensation of $114,432. |
| 2020-05-13 | Ms. Kurty has served as a director of the Company since December 2015. The current members of the Audit Committee are Ms. Kurty (Chair) and Messrs. Geygan and Crane. The Board has determined that Ms. Kurty meets the criteria as an “audit committee financial expert” as defined in applicable SEC rules. The following table sets forth information regarding the compensation earned by or awarded to each director, who is not a named executive officer who served on the Board, for the fiscal year ended December 31, 2019. Diana Kurty received $80,000 in cash and $28,200 in stock awards, totaling $108,200. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22