HARRIS RAVINE - Corporate Board Profile

CALIFORNIA FIRST LEASING CORP

Filing Date	Source Excerpt
2001-10-26	The Board has established an Audit Committee. The Audit Committee consists of Messrs. Cacciamatta, Lowry and Ravine. The Audit Committee has responsibility for overviewing: (a) the financial reports and other financial information provided by the Company to any governmental or regulatory body, the public or other users thereof, (b) the Company's systems of internal accounting and financial controls, and (c) the annual independent audit of the Company's financial statements . The Audit Committee met two times during the year ended June 30, 2001. Directors of the Company who are not employees receive annual compensation of $20,000 payable quarterly, plus expenses, for service on the Company and any subsidiary Board. Directors are entitled to participate in the Company's 1995 Stock Option Plan.
2002-10-30	The Board has established an Audit Committee and a Compensation Committee, both of which are made up on only independent directors, Messrs. Cacciamatta, Lowry and Ravine. Directors of the Company who are not employees receive annual compensation of $20,000 payable quarterly, plus expenses, for service on the Company and any subsidiary Board.
2003-10-24	Harris Ravine was elected to the Board of Directors in February 1994. ... Harris Ravine 60 Director ... The Board of Directors have determined that Messrs. Lowry, Ravine and Cacciamatta are considered to be "independent directors" in accordance with guidelines established by The Nasdaq Stock Market, Inc. ("NASDAQ"), and therefore, a majority of the Board of Directors is independent. The Board has established an Audit Committee and a Compensation Committee, both of which are made up of only the independent directors. ... The Audit Committee has responsibility for overviewing: (a) the financial reports and other financial information provided by the Company to any governmental or regulatory body, the public or other users thereof, (b) the Company's systems of internal accounting and financial controls, and (c) the annual audit of the Company's financial statements, including sole responsibility for engaging the independent auditors. ... Submitted by the Audit Committee of the Company's Board of Directors, Harris Ravine Michael Lowry Danilo Cacciamatta
2004-10-29	Harris Ravine Director Age 61 Independent Director The Board of Directors has determined that Messrs. Lowry, Ravine and Cacciamatta are considered to be "independent directors" in accordance with guidelines established by The Nasdaq Stock Market, Inc. The Audit Committee of the Board of Directors is made up of only the independent directors identified above. The Audit Committee held five meetings during fiscal 2004. Directors of the Company who are not employees receive annual compensation of $20,000 payable quarterly, plus expenses.
2005-10-07	Harris Ravine was elected to the Board of Directors in February 1994. ... The Audit Committee of the Board of Directors is made up of only the independent directors identified above. ... The Audit Committee held four meetings during fiscal 2005. ... Directors of the Company who are not employees receive annual compensation of either $20,000 or $10,000 payable quarterly, plus expenses, for service on the Company and any subsidiary Board.
2006-10-25	Harris Ravine, 63, Director. The Board of Directors has determined that Messrs. Lowry, Ravine and Cacciamatta are considered to be “independent directors” in accordance with guidelines established by The Nasdaq Stock Market, Inc. The Audit Committee of the Board of Directors is made up of only the independent directors identified above. The Audit Committee held eleven meetings in person or by telephone during fiscal 2006. Directors of the Company who are not employees receive annual compensation of $20,000 payable quarterly, plus expenses, for service on the Company and any subsidiary Board.
2007-10-03	Harris Ravine, age 64, was elected to the Board of Directors in February 1994, and has been Chairman of the Board of our subsidiary, California First National Bank since May 2001. The Audit Committee of the Board of Directors is made up of only the independent directors identified above. The following table summarizes Director Compensation during fiscal year 2007. Harris Ravine Fees Earned Or Paid in Cash $20,000, Stock Awards $11,565, Total $31,565.
2008-10-24	Harris Ravine, age 65, was elected to the Board of Directors in February 1994, and has been Chairman of the Board of our subsidiary, California First National Bank since May 2001. Director compensation: $31,565.
2009-10-23	Harris Ravine, age 66, was elected to the Board of Directors in February 1994, and has been Chairman of the Board of our subsidiary, California First National Bank (“CalFirst Bank”), since May 2001. The Board of Directors has determined that Messrs. Lowry, Ravine and Cacciamatta are considered to be “independent directors” in accordance with guidelines established by NASDAQ. The Audit Committee of the Board of Directors is made up of only the independent directors identified above. The following table summarizes director compensation during fiscal year 2009. Each non-employee director is paid an annual retainer of $20,000, plus stock awards. Harris Ravine received $20,000 in fees and $6,746 in stock awards, totaling $26,746.
2010-10-01	Harris Ravine, age 67, was elected to the Board of Directors in February 1994, and has been Chairman of the Board of our subsidiary, California First National Bank (“CalFirst Bank”), since May 2001. Mr. Ravine has been Chief Operating Officer since March 2009 for Rocky Mountain Public Broadcasting, Inc., the holder and operator of five public broadcasting licenses in the State of Colorado. Prior to that, he was Managing Director with The Ravine Group, an advisory services and investment firm. From May 2003 to July 2005, Mr. Ravine was the Chief Executive Officer of Fischer Imaging Corporation (“Fischer”), a manufacturer of x-ray medical equipment. On August 22, 2006, as part of a plan for the sale of assets and liquidation, Fischer filed a petition under Chapter 11 of title 11 of the United States Code. Mr. Ravine has been a director of the Company for sixteen years and is qualified to continue based on his service to the Company as well as his prior experience as chief executive of a public company and as executive officer for a lessor of midrange computers, a business very similar to the Company’s. Mr. Ravine’s over 40 years with various businesses and legal training adds important experience in terms of enterprise risk management and corporate governance.
2011-10-04	Harris Ravine, age 68, was elected to the Board of Directors in February 1994, and has been Chairman of the Board of CalFirst Bank since May 2001. The Audit Committee of the Board of Directors is made up of only the independent directors identified above. The following table summarizes director compensation during fiscal year 2011. Each non-employee director is paid an annual retainer of $20,000, payable quarterly, plus expenses for service on the Company or CalFirst Bank’s Board. Directors who are employees of the Company do not receive any fees for their services as directors and are not listed in the table.
2012-10-05	Harris Ravine, age 69, was elected to the Board of Directors in February 1994, and has been Chairman of the Board of CalFirst Bank since May 2001. Mr. Ravine has been Chief Operating Officer since March 2009 for Rocky Mountain Public Broadcasting, Inc., the holder and operator of five public broadcasting licenses in the State of Colorado. Prior to that, he was Managing Director with The Ravine Group, an advisory services and investment firm. From May 2003 to July 2005, Mr. Ravine was the Chief Executive Officer of Fischer Imaging Corporation ("Fischer"), a manufacturer of x-ray medical equipment. On August 22, 2006, as part of a plan for the sale of assets and liquidation, Fischer filed a petition under Chapter 11 of title 11 of the United States Code. Mr. Ravine has been a director of the Company for eighteen years and is qualified to continue based on his service to the Company as well as his prior experience as chief executive of a public company and as executive officer for a lessor of midrange computers, a business very similar to the Company's. Mr. Ravine's over 40 years with various businesses and legal training adds important experience in terms of enterprise risk management and corporate governance.
2013-10-08	Harris Ravine, age 70, was elected to the Board of Directors in February 1994. The Board of Directors has determined that Messrs. Lowry, Ravine and Cacciamatta are considered to be "independent directors" in accordance with guidelines established by NASDAQ. The Audit Committee of the Board of Directors is made up of only the independent directors identified above. Director Compensation table shows Harris Ravine received $30,000 in fees.
2014-09-29	Harris Ravine, age 71, was elected to the Board of Directors in February 1994, and has been Chairman of the Board of CalFirst Bank since May 2001. ... Mr. Ravine has been a director of the Company for twenty years and is qualified to continue based on his service to the Company as well as his prior experience as chief executive of a public company. ... The Audit Committee of the Board of Directors is made up of only the independent directors identified above. ... The following table summarizes director compensation during fiscal year 2014. Each non-employee director is paid an annual retainer of $30,000. ... Harris Ravine $30,000 total compensation.
2015-10-06	Harris Ravine, age 72, was elected to the Board of Directors in February 1994, and has been Chairman of the Board of CalFirst Bank since May 2001. Mr. Ravine has been Chief Operating Officer since March 2009 for Rocky Mountain Public Broadcasting, Inc., the holder and operator of five public broadcasting licenses in the State of Colorado. Prior to that, he was Managing Director with The Ravine Group, an advisory services and investment firm. From May 2003 to July 2005, Mr. Ravine was the Chief Executive Officer of Fischer Imaging Corporation (“Fischer”), a manufacturer of x-ray medical equipment. On August 22, 2006, as part of a plan for the sale of assets and liquidation, Fischer filed a petition under Chapter 11 of title 11 of the United States Code. Mr. Ravine has been a director of the Company for over twenty years and is qualified to continue based on his service to the Company as well as his prior experience as chief executive of a public company and as executive officer for a lessor of midrange computers, a business very similar to the Company’s. Mr. Ravine’s over 40 years with various businesses and legal training adds important experience in terms of enterprise risk management and corporate governance.
2016-09-30	Harris Ravine, age 73, was elected to the Board of Directors in February 1994, and has been Chairman of the Board of CalFirst Bank since May 2001. Mr. Ravine has been Chief Operating Officer since March 2009 for Rocky Mountain Public Broadcasting, Inc., the holder and operator of five public broadcasting licenses in the State of Colorado. Prior to that, he was Managing Director with The Ravine Group, an advisory services and investment firm. Mr. Ravine has been a director of the Company for over twenty two years and is qualified to continue based on his service to the Company as well as his prior experience as chief executive of a public company and as executive officer for a lessor of midrange computers. Mr. Ravine’s over 40 years with various businesses and legal training adds important experience in terms of enterprise risk management and corporate governance.
2017-11-06	Harris Ravine, age 74, was elected to the Board of Directors in February 1994, and has been Chairman of the Board of CalFirst Bank since May 2001. Mr. Ravine was Chief Operating Officer from March 2009 through June 2017 for Rocky Mountain Public Broadcasting, Inc., the holder and operator of five public broadcasting licenses in the State of Colorado. Prior to that, he was Managing Director with The Ravine Group, an advisory services and investment firm. Mr. Ravine has been a director of the Company for over twenty three years and is qualified to continue based on his service to the Company as well as his prior experience as chief executive of a public company and as executive officer for a lessor of midrange computers. Mr. Ravine’s over 40 years with various businesses and legal training adds important experience in terms of enterprise risk management and corporate governance.
2023-01-06	Harris Ravine, age 80, was elected to the Board of Directors in February 1994. ... The Audit Committee of the Board of Directors is made up of only the Independent Directors identified above. ... Each non-employee director is paid an annual retainer of $36,000 plus expenses for service on the Company’s Board.
2023-12-22	Harris Ravine, age 80, was elected to the Board of Directors in February 1994. ... The Audit Committee of the Board of Directors is made up of only the Independent Directors identified above. ... Each non-employee director is paid an annual retainer of $36,000 plus expenses for service on the Company’s Board. ... Independent Directors: Harris Ravine ... The Audit Committee met two times during fiscal 2023.