JAMES BUCHAN - Corporate Board Profile

ALPHA PRO TECH LTD

Filing Date	Source Excerpt
2017-04-28	JAMES BUCHAN (age 50) has been a director of the Company since March 2017.
2018-04-26	James Buchan (age 51) has been a director of the Company since April 2017. The Organizational Development and Compensation Committee, consisting of Messrs. John Ritota (Chairman), David R. Garcia and James Buchan, met four (4) times in 2017. The Nominating/Governance Committee, consisting of Messrs. James Buchan (Chairman), Russell Manock and David R. Garcia, met two (2) times in 2017.
2019-04-30	JAMES BUCHAN (age 52) has been a director of the Company since April 2017. Since August 2016, Mr. Buchan has served as a Senior Manager – Real Estate Critical and Key Facility Management for Bell Canada, a subsidiary of BCE Inc., one of the largest telecom and media companies in Canada (“Bell”), where he provides leadership and technical expertise to critical facility operations. The Organizational Development and Compensation Committee, consisting of Messrs. John Ritota (Chairman), David R. Garcia and James Buchan, met four (4) times in 2018. The Nominating/Governance Committee, consisting of Messrs. James Buchan (Chairman), Russell Manock and David R. Garcia, met four (4) times in 2018.
2020-04-29	JAMES BUCHAN (age 53) has been a director of the Company since March 31, 2017. Since August 2016, Mr. Buchan has served as a Senior Manager – Real Estate Critical and Key Facility Management for Bell Canada, a subsidiary of BCE Inc., one of the largest telecom and media companies in Canada (“Bell”), where he provides leadership and technical expertise to critical facility operations. The Compensation Committee, consisting of Messrs. John Ritota (Chairman), David R. Garcia and James Buchan, met three (3) times in 2019. The Nominating/Governance Committee, consisting of Messrs. James Buchan (Chairman), Russell Manock and David R. Garcia, met four (4) times in 2019.
2021-04-30	James Buchan (age 54) has been a director of the Company since March 2017. The Compensation Committee, consisting of Messrs. John Ritota (Chairman), David R. Garcia and James Buchan, met five (5) times in 2020. The Nominating/Governance Committee, consisting of Messrs. James Buchan (Chairman), Russell Manock and David R. Garcia, met one (1) time in 2020. 2020 Director Compensation Table: James Buchan $28,500 fees earned or paid in cash, $27,000 stock awards, total $55,500.
2022-04-29	JAMES BUCHAN (age 55) has been a director of the Company since March 2017. ... The Compensation Committee, consisting of Messrs. John Ritota (Chairman), David R. Garcia and James Buchan, met three (3) times in 2021. ... The Nominating/Governance Committee, consisting of Messrs. James Buchan (Chairman), Russell Manock and David R. Garcia, met one (1) time in 2021. ... 2021 Director Compensation Table ... James Buchan 28,500 Fees Earned or Paid in Cash 27,000 Stock Awards Total 55,500
2023-04-28	James Buchan (age 56) has been a director of the Company since March 2017. ... The Compensation Committee, currently consisting of Messrs. John Ritota (Chairman), James Buchan and David R. Garcia, met four (4) times in 2022. ... The Nominating/Governance Committee, currently consisting of Messrs. James Buchan (Chairman), David R. Garcia and Benjamin A. Shaw, met one (1) time in 2022. ... 2022 Director Compensation Table ... James Buchan 28,500 Fees Earned or Paid in Cash, 13,566 Stock Awards, 13,475 Option Awards, Total 55,541.
2024-04-29	James Buchan (age 57) has been a director of the Company since March 2017. The Audit Committee, currently consisting of Messrs. Benjamin A. Shaw (Chairman), David R. Garcia and John Ritota, met five (5) times in 2023. The Compensation Committee, currently consisting of Messrs. John Ritota (Chairman), James Buchan and David R. Garcia, met five (5) times in 2023. The Nominating/Governance Committee, currently consisting of Messrs. James Buchan (Chairman), David R. Garcia and Benjamin A. Shaw, met three (3) times in 2023. The following table provides information regarding compensation earned by or paid to the Company’s directors (other than its Named Executive Officers) in 2023 for services as a director of the Company. James Buchan: $69,254.