Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-04-22 | Gerard D. Neugent is the President and Chief Operating Officer of Knapp Properties, Inc., Des Moines, IA. His primary duties include dealing with real estate transactions, development and management. Mr. Neugent received his law degree from Drake University. Mr. Neugent's experience in real estate and business management as well as his legal background led the Board of Directors to conclude that Mr. Neugent should serve as a director of the Company. Director since 2010. Age 61. 2012 Director Compensation: Fees Earned or Paid in Cash ($) 23,500, Option Awards ($) 70,980, Total ($) 94,480. |
| 2014-04-21 | Gerard D. Neugent is the President and Chief Operating Officer of Knapp Properties, Inc., Des Moines, IA. His primary duties include dealing with real estate transactions, development and management. Mr. Neugent received his law degree from Drake University. Mr. Neugent's experience in real estate and business management as well as his legal background led the Board of Directors to conclude that Mr. Neugent should serve as a director of the Company. Director since 2010. Age 62. 2013 Director Compensation: $107,350. |
| 2015-04-22 | Gerard D. Neugent has served as President and Chief Executive Officer of Knapp Properties. Director since 2010. Age 63. Member: Nominating and Corporate Governance Committee. 2014 Director Compensation: Total $110,540. |
| 2016-04-18 | Gerard D. Neugent, 64, has served as a Director since 2010. ... Member: Nominating and Corporate Governance Committee ... 2015 Director Compensation ... Gerard D. Neugent ... Total ($) 121,708 |
| 2018-04-23 | Gerard D. Neugent, 66, has served as a Director since 2010. ... Member: Nominating and Corporate Governance Committee ... The following table provides compensation information for the last completed fiscal year ended December 31, 2017 for each member of the Board of Directors who was not an employee of the Company: Gerard D. Neugent ... Total: 144,970. |
| 2019-04-22 | Gerard D. Neugent, 67, has served as a director since 2010. He has served as President and Chief Executive Officer of Knapp Properties, Inc. ("Knapp Properties"), Des Moines, Iowa since 2014 and served as President and Chief Operating Officer of Knapp Properties from 1993 until 2014. His primary duties include real estate transactions, development and management. Mr. Neugent received his law degree from Drake University. Mr. Neugent's experience in real estate and business management as well as his legal background led the Board of Directors to conclude that Mr. Neugent should serve as a director of the Company. Member: Nominating and Corporate Governance Committee |
| 2020-04-24 | Gerard D. Neugent, 68, has served as a director since 2010. Member: Nominating and Corporate Governance Committee |
| 2022-04-28 | Gerard D. Neugent, 70, has served as a director since 2010. Mr. Neugent is a manager of William C. Knapp, LC, builders, since 2008. He has served Knapp Properties, L.C. as Co-Chairman since 2017, and Knapp Properties, Inc. as Chief Executive Officer from 2014 until 2020. Our Board of Directors concluded that Mr. Neugent should serve as a director in light of his experience in real estate and business management as well as his legal background. Investment Committee, Nominating and Corporate Governance Committee; Class I |
| 2023-04-28 | Gerard D. Neugent, 71, has served as a director since 2010. Investment Committee, Nominating and Corporate Governance Committee; Class I, term expires at the 2025 annual shareholder meeting. We paid the following 2022 compensation to our non-employee directors: Gerard D. Neugent: $109,000 Fees Earned or Paid in Cash, $140,007 Stock Awards, Total $249,007. |
Data sourced from SEC filings. Last updated: 2026-03-05