Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-09-27 | Mr. Spedden, an independent director, has served as chair of our board of directors since January 2012. The current members of the compensation committee are Messrs. Metzger, Okumoto and Spedden. The current members of the nominating and corporate governance committee are Messrs. Manovich, Beindorff, Mauro and Spedden. The current members of the strategic planning committee are Messrs. Beindorff, Manovich, Robinson and Spedden. The table below summarizes the compensation we paid to our non-employee directors for fiscal 2013. Elwood H. Spedden received $66,000 in fees and $70,250 in stock awards, totaling $136,250. |
Data sourced from SEC filings. Last updated: 2025-12-06