Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-08-09 | The current members of the committees are identified in the table below... Jay J. Hansen X X ... The current members of our Audit Committee are Kenneth Landini, Jay Hansen and Mary Vogt... The current members of our Compensation Committee are H. Samuel Greenawalt, Jay J. Hansen and Mary E. Vogt... Jay Hansen(3) ... Total $10,000 |
| 2013-08-02 | Mr. Hansen is the Chairman of our Audit Committee... The current members of our Compensation Committee are Mr. Jay J. Hansen and Ms. Mary E. Vogt. |
| 2014-07-25 | Mr. Hansen is the Chairman of our Audit Committee... The current members of our Compensation Committee are Mr. Jay J. Hansen and Ms. Mary E. Vogt... The current members of our Audit Committee are Mr. H. Samuel Greenawalt, Mr. Jay J. Hansen and Ms. Mary E. Vogt. |
| 2015-07-17 | The current members of our Audit Committee are Mr. Hansen and Ms. Vogt... The current members of our Compensation Committee are Mr. Hansen and Ms. Vogt. |
| 2016-03-18 | The current members of the Audit Committee are Mr. Hansen, Ms. Hoffing and Ms. Vogt... The current members of the Compensation Committee are Mr. Hansen and Ms. Vogt... Jay Hansen ... Total 30,000. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-05-06