Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-04-25 | Mr. Geygan has served as a Director of the Company since February 2018, and as Board Chair since May 2018. Mr. Geygan is President and Chief Executive Officer of GVIC, an investment research and advisory services firm he founded in 2007. The current members of the Audit Committee are Ms. Kurty (Chair) and Messrs. Geygan and Faith, each of whom is independent as defined by the NASDAQ listing standards and applicable SEC rules. The current members of the Compensation Committee are Messrs. Faith and Geygan and Ms. Kurty, each of whom is independent as defined by the NASDAQ listing standards. The current members of the Nominating and Governance Committee are Messrs. Geygan (Chair) and Faith and Ms. Kurty, each of whom is independent as defined by the NASDAQ listing standards. The following table sets forth information regarding the compensation earned by or awarded to each Director who is not a Named Executive Officer for the fiscal year ended December 31, 2018. Jeffrey Geygan received total compensation of $120,296. |
| 2020-05-13 | Mr. Geygan has served as a director of the Company since February 2018, and as Board Chair since May 2018. The current members of the Audit Committee are Ms. Kurty (Chair) and Messrs. Geygan and Crane. Mr. Geygan served as the Chair of the Compensation Committee from December 2018 to June 2019, and as Chair of the Nominating and Corporate Governance Committee from May 2018 to September 2019. The following table sets forth information regarding the compensation earned by or awarded to each director, who is not a named executive officer who served on the Board, for the fiscal year ended December 31, 2019. Jeffrey Geygan received $106,667 in cash and $28,200 in stock awards, totaling $134,867. |
Data sourced from SEC filings. Last updated: 2026-02-03