Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2012-09-07 | Name of Beneficial Owner Elizabeth S. Acton |
| 2012-12-19 | ELIZABETH S. ACTON. Ms. Acton, 61, has served as a director of the Company since May 2012. ... Ms. Acton's finance and accounting expertise will be valuable to the Company in many respects, including as a member of our Finance Committee as well as compliance with our obligations under various regulatory requirements for financial expertise on the Board of Directors and Audit Committee. |
| 2013-12-20 | ELIZABETH S. ACTON. Ms. Acton, 62, has served as a director of the Company since May 2012. ... Ms. Acton's finance and accounting expertise will be valuable to the Company in many respects, including as Chair of our Finance Committee ... Audit Committee ... Compensation Committee (Chair). ... The following table sets forth the compensation of each non-employee director in fiscal year 2013. ... Elizabeth S. Acton $138,722 total compensation. |
| 2014-12-19 | ELIZABETH S. ACTON. Ms. Acton, 63, has served as a director of the Company since May 2012. ... Ms. Acton’s finance and accounting expertise is valuable to the Company in many respects, including as Chair of our Finance Committee ... Our Board of Directors held four meetings during fiscal year 2014. The following table shows the current membership of each committee ... Elizabeth S. Acton Member* Audit Committee, Chair Finance Committee ... The following table sets forth the compensation of each non-employee director in fiscal year 2014 ... Elizabeth S. Acton $90,000 Fees Earned or Paid in Cash, $62,681 Stock Awards, Total $152,681. |
| 2015-12-21 | ELIZABETH S. ACTON. Ms. Acton, 64, has served as a director of the Company since May 2012. Ms. Acton has over 35 years of financial management expertise as well as significant experience as a finance executive for two public companies. We believe Ms. Acton’s finance and accounting expertise is valuable to the Company in many respects, including as Chair of our Finance Committee, as well as compliance with our obligations under various regulatory requirements for financial expertise on the Board of Directors and Audit Committee. Director Compensation Table: Elizabeth S. Acton $200,128 total compensation. |
| 2016-12-19 | ELIZABETH S. ACTON. Ms. Acton, 65, has served as a director of the Company since May 2012. Ms. Acton has over 35 years of financial management expertise. Committee memberships: Audit Committee (Member), Compensation Committee (Chair), Finance Committee (Chair). Director compensation for fiscal year 2016: $207,506. |
| 2017-12-15 | Elizabeth S. Acton. Ms. Acton, 66, has served as a director of the Company since May 2012. Ms. Acton has over 35 years of financial management expertise as well as significant experience as a finance executive for two public companies. We believe Ms. Acton’s finance and accounting expertise is valuable to the Company in many respects, including as Chair of our Finance Committee, as well as compliance with our obligations under various regulatory requirements for financial expertise on our Board of Directors and Audit Committee. Director Compensation Table: Elizabeth S. Acton $207,492. |
| 2018-12-21 | Elizabeth S. Acton, 67, has served as a director of the Company since May 2012. ... We believe Ms. Acton's finance and accounting expertise is valuable to the Company in many respects, including as Chair of our Finance Committee, as well as compliance with our obligations under various regulatory requirements for financial expertise on our Board of Directors and Audit Committee. ... Audit, Finance (Chair) ... 2018 NON-EMPLOYEE DIRECTOR COMPENSATION ... Elizabeth S. Acton ... 207,488 |
| 2019-12-20 | Elizabeth S. Acton, 68, has served as a director of the Company since May 2012. ... Audit, Finance (Chair). ... Independent. ... 2019 Non-Employee Director Compensation Table: Elizabeth S. Acton 107,500 fees earned in cash, 99,997 stock awards, total 207,497. |
| 2020-12-18 | Elizabeth S. Acton, 69, has served as a director of the Company since May 2012. She is Chair of the Finance Committee and serves on the Audit Committee. Non-employee director compensation table shows total compensation of $227,116 for 2020. |
| 2021-12-21 | ELIZABETH S. ACTON Age: 70 Director Since: 2012 Board Committees: Audit, Finance (Chair) ... Ms. Acton has over 35 years of significant financial management expertise ... NON-EMPLOYEE DIRECTOR COMPENSATION TABLE ... Elizabeth S. Acton 102,125 Fees Earned or Paid in Cash, 129,120 Stock Awards, 231,245 Total |
| 2022-12-21 | Elizabeth S. Acton Age: 71 Director Since: 2012 Board Committees: Audit, Finance ... Ms. Acton has over 35 years of significant financial management expertise ... |
Data sourced from SEC filings. Last updated: 2026-02-03