Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-10-31 | HOWARD GRAHAM, one of the Company's founders, has been a director of the Company since its inception in 1989, served as a Vice-President since the Company's inception in 1989 until December 1997 and has been Chairman of the Board of the Company since October 1997. |
| 2003-03-10 | HOWARD GRAHAM, one of the Company's founders, has been a director of the Company since its inception in 1989, served as a Vice-President from the Company's inception in 1989 until December 1997 and has been Chairman of the Board of the Company since October 1997. The Stock Option and Compensation Committee is composed of Mr. Graham and Ms. Stone. The Company currently compensates its outside directors for services rendered in their capacity as directors at a rate of $1,000 per meeting. The Company's internal directors are not compensated for attendance at meetings. |
Data sourced from SEC filings. Last updated: 2026-03-05