Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2016-03-25 | Mr. Engbrecht was elected as a director of the Company in March 2016. Mr. Engbrecht is President and Chief Executive Officer of Clearwater Composites, LLC, a manufacturer of advanced composite products for the industrial and commercial markets located in Duluth, Minnesota, a company which he founded in 2008. ... The Audit Committee presently consists of Messrs. Lee (Chairman), Carlson, Harris, Severance, Simonson, Harper and Engbrecht and Ms. Bohren. ... The Compensation Committee presently consists of Messrs. Harper (Chairman), Simonson, Harris, Severance, Carlson, Lee and Engbrecht and Ms. Bohren. ... The Nominating Committee presently consists of Messrs. Carlson (Chairperson) and Messrs. Simonson, Harris, Severance, Harper, Lee and Engbrecht and Ms. Bohren. |
| 2017-03-24 | Jeffrey D. Engbrecht, age 44 Mr. Engbrecht was elected as a director of the Company in 2016. ... The Company's Audit Committee presently consists of Messrs. Lee (Chairman), Carlson, Engbrecht, Harper, Harris and Simonson and Ms. Bohren. ... The Company's Compensation Committee presently consists of Messrs. Harper (Chairman), Carlson, Engbrecht, Harris, Lee, Simonson and Ms. Bohren. ... The Company's Nominating Committee presently consists of Ms. Bohren (Chairman) and Messrs. Carlson, Engbrecht, Harper, Harris, Lee and Simonson. ... Director Compensation: Jeffrey Engbrecht $12,000. |
| 2018-03-23 | Jeffrey D. Engbrecht, age 45 Mr. Engbrecht was elected as a director of the Company in 2016. ... The Company's Audit Committee presently consists of Messrs. Lee (Chairman), Carlson, Engbrecht, Harper, and Jackson and Ms. Bohren. ... The Company's Compensation Committee presently consists of Messrs. Harper (Chairman), Carlson, Engbrecht, Lee, Jackson and Ms. Bohren. ... The Company's Nominating Committee presently consists of Ms. Bohren (Chairman) and Messrs. Carlson, Engbrecht, Harper, Lee and Jackson. ... Director Compensation table shows $16,000 total compensation for Mr. Engbrecht. |
| 2019-03-26 | Mr. Engbrecht was elected as a director of the Company in 2016. Mr. Engbrecht has been the President & CEO of Clearwater Composites, LLC... The Company’s Audit Committee presently consists of Messrs. Lee (Chairman), Carlson, Engbrecht, Harper, Jackson and Ms. Bohren... The Company’s Compensation Committee presently consists of Messrs. Harper (Chairman), Carlson, Engbrecht, Lee, Jackson and Ms. Bohren... The Company’s Nominating Committee presently consists of Ms. Bohren (Chairman) and Messrs. Carlson, Engbrecht, Harper, Lee and Jackson. |
| 2020-03-24 | Mr. Engbrecht was elected as a director of the Company in 2016... The Company’s Audit Committee presently consists of Messrs. Lee (Chairman), Carlson, Engbrecht, Harper, Jackson and Ms. Bohren... The Company’s Compensation Committee presently consists of Messrs. Harper (Chairman), Carlson, Engbrecht, Lee, Jackson and Ms. Bohren... The Company’s Nominating Committee presently consists of Ms. Bohren (Chairman) and Messrs. Carlson, Engbrecht, Harper, Lee and Jackson... The following table sets forth the total compensation paid to each director for fiscal 2019. Mr. Engbrecht: $20,000. |
| 2021-03-23 | Jeffrey D. Engbrecht, age 48 Mr. Engbrecht was elected as a director of the Company in 2016. Committees Audit Committee: Mr. Engbrecht is a member. Compensation Committee: Mr. Engbrecht is a member. Nominating Committee: Mr. Engbrecht is a member. Director Compensation Jeffrey Engbrecht $11,000 total compensation. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22