Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2009-04-03 | Douglas E. Swanson ... I ... 70 ... Director ... The Board of Directors has determined that all of our directors, except for Douglas E. Swanson ... qualify as independent ... Director Summary Compensation ... Douglas E. Swanson ... 47,264 ... 97,611 ... ... 144,875 |
| 2010-04-01 | Douglas E. Swanson | I | 71 | Director ... served as our Chief Executive Officer from February 2001 until he retired in April 2007 ... Audit Committee ... William T. Van Kleef, Chairman ... S. James Nelson ... Gary L. Rosenthal ... Christopher T. Seaver ... Douglas E. Swanson ... 2009 ... Total ... 156,000 |
| 2011-04-05 | Douglas E. Swanson* ... 72 ... Director ... Mr. Rosenthal will be resigning from this committee and Mr. Swanson will become a member of the Audit Committee effective April 27, 2011. ... Douglas E. Swanson ... Total ... 163,500. |
| 2012-04-09 | Douglas E. Swanson ... Age 73 ... Director ... 2011 ... Total($) 172,750 |
| 2013-04-12 | Douglas E. Swanson | I | 74 | Director ... Douglas E. Swanson | 57,666 | 110,000 | 167,666 |
| 2014-04-08 | Douglas E. Swanson** ... 75 ... Director ... Mr. Swanson is not nominated as a director in 2014 and will cease service as a director on May 15, 2014 ... Douglas E. Swanson ... 72,000 ... 125,000 ... 197,000 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-05-06