Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2022-03-17 | Jane Buchan Independent Director Member, Compensation Committee Principal Occupation: CEO of Martlet Asset Management LLC Director since Oct. 2005 Age 58 |
| 2023-03-16 | Jane Buchan Independent Director Chair, Compensation Committee ... Chief Executive Officer of Martlet Asset Management LLC ... Director since Oct. 2005 Age 59 ... The Board's Audit, Compensation, and Governance and Nominating Committees are currently comprised of the following members, each of whom is independent ... Jane Buchan ... Compensation Committee: Jane Buchan, Chair; Cheryl D. Alston; ... ... 2022 Director Compensation Jane Buchan Fees Earned or Paid in Cash ($): 116,667 Stock Awards ($): 170,038 Option Awards ($): 0 Total ($): 286,705 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22