Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-04-30 | Gabriel Guerra Castellanos, age 52, was appointed to our Board of Directors in January 2014. ... The current members of the Audit Committee are Messrs. Faulkner, Guerra and Owen. ... The current members of the Compensation Committee are Messrs. Faulkner, Guerra and Owen. ... The current members of the Nominating and Corporate Governance Committee are Messrs. Faulkner, Guerra and Owen. ... The following table presents summary information for the year ended December 31, 2013 regarding the compensation of the non-employee members of the Company’s Board of Directors: (no compensation listed for Gabriel Guerra Castellanos). |
| 2015-04-30 | During 2014, the Audit, Compensation and Nominating and Corporate Governance Committees each consisted of Mr. Faulkner, Mr. Owen and Mr. Guerra. The Audit Committee held four meetings during the year ended December 31, 2014, the Compensation Committee held four meetings during the year ended December 31, 2014, and the Nominating and Corporate Governance Committee held two meetings during the year ended December 31, 2014. |
| 2016-04-28 | During 2015, the Audit, Compensation and Nominating and Corporate Governance Committees each consisted of Mr. Faulkner, Mr. Owen and Mr. Guerra. ... The Company only compensates independent non-employee directors for their services as directors. The compensation paid to Mr. Guerra is $150,000. |
Data sourced from SEC filings. Last updated: 2025-12-07