Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2016-07-13 | G.E. (Nick) Borst has served as a Director of the Company since 2013. Previously, Mr. Borst served as an advisory member of the Board of Directors of the Company since 2005. For more than the past five years, Mr. Borst has been engaged in the private practice of law, advising clients in corporate legal matters. The Company believes that Mr. Borst's current and past business-related experience provides him with the knowledge and skills necessary to serve in the capacity as a director of the Company. Director Compensation Table for 2015 shows G.E. Borst received $3,000. |
| 2017-07-13 | G.E. (Nick) Borst has served as a Director of the Company since 2013. Previously, Mr. Borst served as an advisory member of the Board of Directors of the Company since 2005. The Company believes that Mr. Borst's current and past business-related experience provides him with the knowledge and skills necessary to serve in the capacity as a director of the Company. Director Compensation Table for 2016 shows G. E. Borst received $3,000 in fees earned or paid in cash and $9,900 in stock awards, totaling $12,900. |
| 2018-07-10 | G.E. Borst has served as a Director of the Company since 2013. The Board of Directors has authorized the formation of the Audit and Compensation Committees and anticipates that it will shortly constitute those committees with G.E. Borst and Richard Gerhardt, and adopt committee charters. The Company does not have a standing Audit Committee, the entire Board of Directors has functioned as the Audit Committee. All Directors, whether employee or non-employee, receive $1,000 per meeting attended as compensation for their services as Directors and are reimbursed for expenses incurred in connection with the performance of their duties. G.E. Borst received $3,000 in fees as director compensation in 2017. |
Data sourced from SEC filings. Last updated: 2026-02-03