Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2021-01-27 | Jan D. Madsen Age 57 Director Since: 2020 The members of the Audit Committee are Raymond B. Ruddy (Chair), Jan D. Madsen, Peter B. Pond, and Michael J. Warren. The Nominating and Governance Committee is comprised of Anne K. Altman (Chair), John J. Haley, Jan D. Madsen, Peter B. Pond, and Michael J. Warren. Director Compensation Fiscal Year 2020 Jan D. Madsen Fees Earned or Paid in Cash ($): 20,000 Stock Awards ($): 279,986 Total ($): 299,986 |
| 2022-01-26 | Jan D. Madsen Age 58 Director Since: 2020 Member of the Audit Committee Member of the Nominating and Governance Committee ... Director Compensation Fiscal Year 2021 Jan D. Madsen 150,000 Fees Earned or Paid in Cash ($) 149,969 Stock Awards ($) Total 299,969 |
| 2023-01-25 | Jan D. Madsen Age 59 Director Since: 2020 Member of the Audit Committee Member of the Nominating and Governance Committee ... The table below summarizes the compensation paid to our non-employee directors in fiscal year 2022. ... Jan D. Madsen 75,000 Fees Earned or Paid in Cash ($) 225,020 Stock Awards ($) Total ($) 300,020 |
| 2024-01-24 | Jan D. Madsen (4) 75,000 225,000 300,000 |
| 2025-01-22 | Jan D. Madsen (4) 75,000 255,000 330,000 |
Data sourced from SEC filings. Last updated: 2026-03-05