Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-03-05 | The Board has nominated Mr. Heinrich Fischer for election to the Board as Class I director ... Mr. Fischer was recommended by Mr. Warlick ... If elected, it is expected that Mr. Fischer will serve as a member of the Company’s Compensation Committee. |
| 2015-03-03 | Mr. Fischer contributes to the Company's Compensation Committee. ... Each director, other than Frédéric Villoutreix, earned the following compensation in 2014 in addition to reimbursement of his or her actual and reasonable travel expenses. Heinrich Fischer $37,775 Fees Earned or Paid in Cash, $51,511 Stock Awards, Total $89,286. |
| 2016-03-04 | Mr. Fischer serves on the Compensation Committee. In 2015, he earned $55,000 in fees and $75,000 in stock awards for a total of $130,000. |
| 2017-03-16 | Mr. Fischer has informed the Board that he does not wish to stand for re-election due to competing time demands. ... Each non-employee director earned the following compensation in 2016 in addition to reimbursement of his or her actual and reasonable travel expenses. Heinrich Fischer $70,000 Fees Earned or Paid in Cash, $80,000 Stock Awards, Total $150,000. |
Data sourced from SEC filings. Last updated: 2026-02-03