Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-03-21 | Jane Scaccetti Age: 62 Director since: 2016 Committees: Audit Corporate Governance Principal Occupation: CEO and founding partner of Drucker & Scaccetti |
| 2018-03-20 | Jane Scaccetti Age: 63 Director since: 2016 Committees: Audit Corporate Governance 2017 Non-Employee Director Compensation Table: Jane Scaccetti total $145,001 |
| 2019-03-20 | JANE SCACCETTI Age: 64 Director since: 2016 Committees: Audit Governance Principal Occupation: Chief Executive Officer and founding partner of Drucker & Scaccetti |
| 2020-03-23 | Jane Scaccetti Age: 65 Director since: 2016 Committees: Audit Governance NON-EMPLOYEE DIRECTOR COMPENSATION FOR FISCAL YEAR 2019 Jane Scaccetti $ 75,000 75,006 $150,006 |
| Filing Date | Source Excerpt |
|---|---|
| 2015-04-28 | Ms. Scaccetti was appointed to the Board on April 13, 2015, following a determination by the Board that her strong business and accounting background would be ideally suited for service on the Board and, in particular, on the Audit Committee. ... The Audit Committee of the Board of Directors consists of Jane Scaccetti (Chair), Harold Cramer, John M. Jacquemin and Barbara Shattuck Kohn, all of whom are independent directors under the NASDAQ Rules. ... The Audit Committee operates under a written charter adopted by the Board of Directors that complies with the NASDAQ Rules and is available at www.pngaming.com/About. |
| 2016-04-19 | Jane Scaccetti became a director in 2015. She is the Chair of the Audit Committee. The 2015 Director Compensation Table shows she received $60,000 in fees and $250,006 in stock awards, totaling $310,006. |
| 2017-04-25 | Jane Scaccetti, Chair of the Audit Committee. Jane Scaccetti (Chair), Harold Cramer, John M. Jacquemin and Barbara Shattuck Kohn are the members of the Audit Committee. Each member of the Audit Committee satisfies the criteria for independence under the NASDAQ Rules and the rules and regulations of the SEC. The Board has determined that each of the members of the Audit Committee meets the financial literacy requirements under the NASDAQ Rules and that both Ms. Scaccetti, the Chairman of the Audit Committee and Mr. Jacquemin, the former Chairman of the Audit Committee, are "audit committee financial experts" within the meaning of the rules and regulations of the SEC. In addition, Ms. Scaccetti has practiced as a certified public accountant since 1977, which makes her particularly well-qualified to serve as Chair of the Audit Committee. The Audit Committee operates under a written charter adopted by the Board of Directors that is reviewed annually, updated frequently and complies with the NASDAQ Rules and is available at www.pngaming.com/About. |
| 2018-04-25 | Jane Scaccetti - 2017 Director Compensation Table: Fees Earned or Paid in Cash $60,000, Stock Awards $249,993, Total $309,993. Chair of Audit Committee. CEO of Drucker & Scaccetti, P.C. |
| 2019-04-24 | Jane Scaccetti is the Chair of the Audit Committee. 2018 Director Compensation Table: Jane Scaccetti 60,000 fees earned in cash, 250,008 stock awards, total 310,008. |
| 2020-04-27 | Jane Scaccetti Class III Director Age: 66 Director Since: 2015 Business Experience: Ms. Scaccetti is the Chief Executive Officer of Drucker & Scaccetti, P.C., a public accounting and business advisory firm, of which she has been a principal since 1990. In addition, Ms. Scaccetti is a member of the Board of Directors of Myers Industries, Inc., a New York Stock Exchange listed company, and is a member of its Audit and Governance Committees. Ms. Scaccetti also serves as a director of Mathematica Policy Research, Inc., trustee of Temple University, and a trustee of Salus University. In addition, Ms. Scaccetti served as a director and audit committee chair of The Pep Boys — Manny, Moe & Jack from 2002 until 2016; and of Nutrition Management Services Company from 1992 until 2010. Ms. Scaccetti was named to Women Inc.’s list of “2019 Most Influential Corporate Directors.” Other Public Company Boards: Myers Industries, Inc. Ms. Scaccetti brings financial expertise as a practicing CPA since 1977, as well as her management expertise as chief executive officer of a public accounting and business advisory firm and as a director of other publicly traded companies. Her experience brings unique perspective to the Board and the Board is enhanced by Ms. Scaccetti’s financial sophistication and expertise. |
| 2021-04-23 | Ms. Scaccetti is the Chief Executive Officer of Drucker & Scaccetti, P.C., a public accounting and business advisory firm, of which she has been a principal since 1990. In addition, Ms. Scaccetti is a member of the Board of Directors of Myers Industries, Inc., a New York Stock Exchange listed company, and is a member of its Audit and Governance Committees. Ms. Scaccetti also serves as Chair of the Board of Directors of Mathematica Policy Research, Inc., trustee of Temple University, and a trustee of Salus University. In addition, Ms. Scaccetti served as a director and audit committee chair of The Pep Boys Manny, Moe & Jack from 2002 until 2016, and of Nutrition Management Services Company from 1992 until 2010. Ms. Scaccetti was named to Women Inc.s list of 2019 Most Influential Corporate Directors. Ms. Scaccetti brings financial expertise as a practicing CPA since 1977, as well as her management expertise as chief executive officer of a public accounting and business advisory firm and as a director of other publicly traded companies. Her experience brings unique perspective to the Board and the Board is enhanced by Ms. Scaccettis financial sophistication and expertise. Annual compensation: $287,503. |
| 2022-04-26 | Jane Scaccetti serves as Chair of Audit Committee. 2021 Director Compensation Table shows total $335,000 including $250,000 stock awards and $85,000 fees. |
| 2023-04-25 | Jane Scaccetti Class III Director (Independent) Age: 68 Director Since: 2015 Committees: Audit (Chair), Compliance 2022 Director Compensation Table: Fees Earned or Paid in Cash: 85,000, Stock Awards: 250,010, Total: 335,010 |
| 2024-04-23 | Jane Scaccetti Class III Director (Independent) Age: 70Director Since: 2015 Committees: • Audit, Chair • Compliance 2023 Director Compensation Table Jane Scaccetti 85,000 249,995 334,995 |
Data sourced from SEC filings. Last updated: 2026-02-03