Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2012-10-29 | Eugene DeMark, age 65, has been a Director of the Company since January 2012. Mr. DeMark worked for KPMG LLP, a global professional services firm, from June 1969 until his retirement in October 2009. He served as the Advisory Northeast Area Managing Partner at KPMG from October 2005 until his retirement. Mr. DeMark has served on the Board of Directors of BankUnited, Florida’s largest independent bank, since 2010 and is the chair of the Audit Committee. He also serves on the Governance and Compensation committees of the Bank’s Board. The table below provides current membership and meeting information for each of the Board committees for Fiscal 2012. The following table includes information about compensation paid to our non-employee directors for the fiscal year ended July 1, 2012: Eugene R. DeMark (6) 27,500 27,500 18,334 - - - - 45,834 |
| 2013-10-28 | Eugene DeMark, age 66, has been a Director of the Company since January 2012. Mr. DeMark has served on the Board of Directors of BankUnited, Florida’s largest independent bank, since 2010 and is the chair of the Audit and Risk Committee. He also serves on the Governance and Compensation committees of the Bank’s Board and is the Lead Director. Mr. DeMark qualifies as an audit committee financial expert and is financially sophisticated within the meaning of the NASDAQ Stock Market Rules. The following table includes information about compensation paid to our non-employee directors for the fiscal year ended June 30, 2013: Total compensation $50,000. |
| 2014-10-27 | Eugene DeMark, age 67, has been a Director of the Company since January 2012. ... The following table includes information about compensation paid to our non-employee directors for the fiscal year ended June 29, 2014: ... Eugene F. DeMark ... Audit Committee X ... Nominating and Corporate Governance Committee * ... Total 60,000 ... |
| 2017-10-30 | Eugene DeMark, age 70, has been a Director of the Company since January 2012. Mr. DeMark worked for KPMG LLP... Mr. DeMark has served on the Board of Directors of BankUnited... He is a Certified Public Accountant in the State of New York. ... The following table includes information about compensation paid to our non-employee directors for the fiscal year ended July 2, 2017: Eugene F. DeMark: Total $70,000. |
| 2018-10-29 | Eugene DeMark, age 71, has been a Director of the Company since January 2012... Mr. DeMark was on the Board of Directors of MSG Networks from October 2015 to December 2016 and was the Chair of their Audit Committee and served on the Compensation Committee... The following table includes information about compensation paid to our non-employee directors for the fiscal year ended July 1, 2018: Eugene F. DeMark: Total $95,000. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22