Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2019-10-18 | Ms. Erin Brockovich. Ms. Brockovich has been an independent member of our board of directors since May 2019. ... Our board of directors has determined that Ms. Brockovich and each of Messrs. Beindorff, Greer, Hegde, Lewis and Mauro is an “independent director” under Nasdaq Rules. ... At the end of the last fiscal year and as of the date hereof, the members of the strategic planning committee consisted of Ms. Brockovich and Messrs. Jensen, Hegde and Lewis, with Mr. Jensen serving as chair. |
| 2020-09-30 | Ms. Erin Brockovich. Ms. Brockovich has been an independent member of our board of directors since May 2019. ... Our board of directors has determined that Ms. Brockovich and each of Messrs. Beindorff, Greer, Hegde, Lewis and Mauro is an “independent director” under Nasdaq Rules. ... We also have a strategic planning committee, which currently is comprised of Ms. Brockovich and Messrs. Hegde and Lewis. ... The table below summarizes the compensation we paid to our non-employee directors for fiscal 2020: Erin Brockovich Fees Earned or Paid in Cash ($) 60,000 Stock Awards ($) 76,775 Total ($) 136,775. |
| 2021-09-30 | Ms. Erin Brockovich. Ms. Brockovich has been an independent member of our board of directors since May 2019. Ms. Brockovich has had over 35 years of diverse legal and business successes both domestic and global. ... Ms. Brockovich’s brings to our board of directors experience in legal matters and health and wellness advocacy and the ability to move health-related issues. ... In addition to the committees described above, we also have a strategic planning committee, which currently is comprised of Ms. Brockovich and Messrs. Fife, Hegde and Lewis. ... The table below summarizes the compensation we paid to our non-employee directors for fiscal 2020: ... Erin Brockovich 60,000 75,753 135,753 ... |
| 2022-09-30 | Ms. Erin Brockovich. Ms. Brockovich has been an independent member of our board of directors since May 2019. ... the nominating and corporate governance committee consisted of Ms. Brockovich and Messrs. Greer, and Mauro ... The table below summarizes the compensation we paid to our non-employee directors for fiscal year 2022: Erin Brockovich 138,514. |
Data sourced from SEC filings. Last updated: 2025-12-07