Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-12-21 | Mr. Guilfoy has been a director of the Company since May 2017. The current members of the Audit Committee are Frank G. Magdlen, Geoffrey Guilfoy and Sarah Johnson. The current members of the Compensation Committee is composed of Frank G. Magdlen, Geoffrey Guilfoy and Sarah Johnson. Mr. Guilfoy's compensation for 2017 was $800. |
| 2020-01-13 | GEOFFREY GUILFOY Director Oregon, USA Mr. Guilfoy has been a director of the Company since August 2019. The current members of the Audit Committee are Frank G. Magdlen, Sarah Johnson, Chris Karlin and Geoffrey Guilfoy. The Compensation Committee is currently composed of members Frank G. Magdlen, Sarah Johnson, Chris Karlin and Geoffrey Guilfoy. Director Compensation Table Geoffrey Guilfoy Fees earned: $3,600 Total: $3,600 |
| 2021-01-15 | GEOFFREY GUILFOY Director Oregon, USA Mr. Guilfoy has been a director of the Company since August 2019. The current members of the Audit Committee are Frank G. Magdlen, Sarah Johnson, Chris Karlin and Geoffrey Guilfoy. The Compensation Committee is currently composed of members Frank G. Magdlen, Sarah Johnson, Chris Karlin and Geoffrey Guilfoy. Director Compensation Table Geoffrey Guilfoy Fees earned $12,000 Total $12,000 |
| 2022-01-07 | GEOFFREY GUILFOY Director Oregon, USA Mr. Guilfoy has been a director of the Company since August 2019. He was also previously a director of the Company from May 2017 to December 2018. Committee Membership: Audit and Compensation Committee Director Compensation Table Geoffrey Guilfoy Fees earned: $12,000 Share-based awards: $1,338 Total: $1,338 Gender inferred as male from Mr. title and pronouns. |
| 2023-01-19 | GEOFFREY GUILFOY Director Oregon, USA Mr. Guilfoy has been a director of the Company since August 2019. The current members of the Audit Committee are Sarah Johnson, Chris Karlin and Geoffrey Guilfoy (Chair). Mr. Karlin, Mr. Guilfoy and Ms. Johnson are independent members of the Audit Committee. The Compensation Committee is currently composed of members Sarah Johnson, Chris Karlin and Geoffrey Guilfoy. The compensation paid to the directors, other than the Named Executive Officers, during the Companys most recently completed financial year is as set out below: Geoffrey Guilfoy $12,000 $528 $ Nil $ Nil $ Nil $ Nil $12,528 |
| 2024-01-25 | Geoffrey Guilfoy Director Oregon, USA Mr. Guilfoy has been a director of the Company since August 2019. He was also previously a director of the Company from May 2017 to December 2018. August 8, 2019 Audit and Compensation Committee 550 |
| 2025-01-27 | Geoffrey Guilfoy Director Oregon, USA Mr. Guilfoy has been a director of the Company since August 2019. He was also previously a director of the Company from May 2017 to December 2018. Mr. Guilfoy has been a management consultant for over 42 years. August 8, 2019 Audit and Compensation Committee 650 |
Data sourced from SEC filings. Last updated: 2026-02-03