Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-04-28 | Harold Cramer Audit Committee: Member Compensation Committee: Chair Nominating and Corporate Governance Committee: Chair Compliance Committee: Member 2013 Director Compensation Table: $330,150 total compensation. |
| 2015-04-28 | The Company's Board of Directors currently consists of eight members: Peter M. Carlino, Harold Cramer, David A. Handler, John M. Jacquemin, Ronald J. Naples, Barbara Shattuck Kohn, Jane Scaccetti and Timothy J. Wilmott. ... The Board has determined that all of the directors, other than Mr. Carlino and Mr. Wilmott, are independent under the current Listing Rules of the NASDAQ Stock Market (the "NASDAQ Rules"). ... The Board maintains four standing committeesthe Audit Committee, the Compensation Committee, the Compliance Committee and the Nominating and Corporate Governance Committeeto assist the Board in achieving its objectives. ... The committee structure and membership was: Harold Cramer - Audit Committee Member, Compensation Committee Chair, Nominating and Corporate Governance Committee Chair, Compliance Committee Member. ... The Company pays director fees to each director who is not an employee of the Company. During the year ended December 31, 2014, each non-employee director received an annual cash fee of $50,000, plus an additional $10,000 for service on each of the Audit Committee and the Compensation Committee, as applicable. |
| 2016-04-19 | Harold Cramer has been a director since 1994. He is a member of the Audit Committee, Compensation Committee, Nominating and Corporate Governance Committee, and Compliance Committee. The 2015 Director Compensation Table shows he received $80,000 in fees and $284,227 in stock awards, totaling $364,227. |
Data sourced from SEC filings. Last updated: 2026-02-03