Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2021-04-06 | Mr. Mayes serves as Founder and Chief Executive Officer for LeanVue, LLC ... The Company believes that Mr. Mayes provides in-depth knowledge of operations, business acumen and leadership to the Board. |
| 2022-03-28 | Mr. Mayes serves as Founder and Chief Executive Officer for LeanVue, LLC ... The Board believes that Mr. Mayes utilizes that experience in his service as a member of the Corporate Governance and Nominating Committee. |
| 2023-03-27 | Mr. Mayes serves as Founder and Chief Executive Officer for LeanVue, LLC ... The Board believes that Mr. Mayes utilizes that experience in his service as a member of the Corporate Governance and Nominating Committee. ... The following table shows the compensation the Company paid in 2022 to its non-employee directors. ... George S. Mayes, Jr. 196,179 |
| 2024-05-20 | Mr. Mayes was appointed to the position of independent Chairman of the Board... The Board believes that Mr. Mayes utilizes that experience in his service as a member of the Corporate Governance and Nominating Committee. |
| Filing Date | Source Excerpt |
|---|---|
| 2013-04-08 | Mr. Mayes, 54, was elected to the Board in 2012. ... The Board has determined that the following directors and nominees for election of director are independent: George S. Mayes, Jr. ... The table below shows the composition of the Board’s committees: George S. Mayes, Jr. serves on Audit Committee only. Director Compensation Table shows George S. Mayes, Jr. total compensation of $5,326. |
| 2014-04-07 | George S. Mayes, Jr., 55, was elected to the Board in 2012. Mr. Mayes was appointed Executive Vice President and Chief Operating Officer of Diebold, Inc., a provider of integrated self-service delivery and security systems and services, in 2013. The Company believes that Mr. Mayes should serve as a director because he provides in depth knowledge of manufacturing theories and operations, business acumen and leadership to the Board. |
| 2015-04-10 | Mr. Mayes, 56, has served as a director since 2012. The Board has determined that George S. Mayes, Jr. is independent. He serves on the Audit Committee. Director Compensation Table shows George S. Mayes, Jr. received $70,000 in fees and $74,974 in stock awards, totaling $144,974. |
| 2016-04-08 | Mr. Mayes, 56, has served as a director since 2012. Mr. Mayes currently provides independent business consulting services. The Board has three standing committees: Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee. The Director Compensation Table shows George S. Mayes, Jr. received $70,000 fees earned or paid in cash and $74,991 stock awards, totaling $144,991. |
| 2017-03-30 | George S. Mayes, Jr. 58 2012 Self-employed business consultant ü ü |
| 2018-04-05 | George S. Mayes, Jr. has served as a director since 2012. He serves on Audit, Nominating and Corporate Governance (Chairman), and Compliance and Ethics Committees. Director compensation table shows $170,000 total compensation. |
| 2019-04-04 | George S. Mayes, Jr., 60, has served as a director since 2012. ... Compliance and Ethics Committee members are Ira C. Kaplan, Kim Korth, George S. Mayes, Jr. (chair) and Paul Schlather. ... Director Compensation Table shows Fees Earned or Paid in Cash $80,000, Stock Awards $105,000, Total Compensation $185,000. |
| 2020-04-02 | George S. Mayes, Jr. Mr. Mayes, 61, has served as a director since 2012. ... The Company believes that Mr. Mayes should serve as a director because he provides in-depth knowledge of manufacturing theories and operations, business acumen and leadership to the Board ... |
| 2021-04-01 | George S. Mayes, Jr., 62, has served as a director since 2012. ... Committee Memberships: Audit Committee, Nominating and Corporate Governance Committee (Chair), Compliance and Ethics Committee. Director Compensation Table shows $95,000 fees earned and $120,000 stock awards totaling $215,000. |
| 2022-04-07 | Mr. Mayes, 63, has served as a director since 2012. ... Mr. Mayes currently provides independent business consulting services. ... The Company believes that Mr. Mayes should serve as a director because he provides in-depth knowledge of manufacturing and operations, business acumen and leadership to the Board ... |
| 2023-04-06 | George S. Mayes, Jr., 64, has served as a director since 2012. Mr. Mayes currently provides independent business consulting services ... Committees: Audit Committee, Compensation Committee ... Director Compensation Table: George S. Mayes, Jr., Total Compensation $215,000. |
| 2024-04-04 | Mr. Mayes, 65, has served as a director since 2012. Mr. Mayes currently provides independent business consulting services... The table below shows the current composition of the Board’s Committees: George S. Mayes, Jr. is member of Audit, Nominating and Corporate Governance, and Chair of Compliance and Ethics Committees... Director Compensation Table shows George S. Mayes, Jr. total compensation $234,955. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22