Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-03-05 | Mr. Mirvis is a member of our Audit and Compensation Committees. |
| 2014-03-03 | Mr. Mirvis is a member of our Audit and Compensation Committees. |
| 2015-02-24 | The nominees for election to our Board of Directors, their ages and present positions with the Company, are as follows: Jeffrey Mirvis 52 Director, member of the Audit and Compensation Committees... 2014 Director Compensation... Jeffrey Mirvis $93,808 |
| 2016-03-07 | Jeffrey Mirvis 52 Director, member of the Audit, Compensation Committees... 2015 Director Compensation table shows Jeffrey Mirvis total $124,000. |
| 2017-02-24 | Mr. Mirvis is a member of our Audit, Compensation and Nominating and Corporate Governance Committees. |
| 2017-11-20 | Jeffrey Mirvis joined our Board of Directors on February 3, 2009. Mr. Mirvis is currently the Chief Executive Officer of MGT Industries, Inc. ("MGT"), a privately-held apparel company based in Los Angeles. As Chief Executive Officer of MGT, Mr. Mirvis successfully moved all production and sourcing to Asia. During his sixteen-year tenure as chief executive, Mr. Mirvis has gained valuable knowledge of manufacturing in Asia. Prior to joining MGT in 1990, Mr. Mirvis served as a commercial loan officer at Union Bank of California following his completion of the Union Bank of California's Commercial Lending Program. He earned a Bachelor of Arts degree in economics from the University of California at Santa Barbara. He has been as a board member of Wildwood School in Los Angeles and the Jewish Federation in Los Angeles. Mr. Mirvis is a member of our Audit, Compensation and Nominating and Corporate Governance Committees. |
| 2018-07-30 | Mr. Mirvis is a member of our Audit, Compensation and Nominating and Corporate Governance Committees. |
| 2019-07-29 | Jeffrey Mirvis joined our Board of Directors on February 3, 2009. Mr. Mirvis is a member of our Audit, Compensation and Nominating and Corporate Governance Committees. |
| 2020-07-24 | Mr. Mirvis is a member of our Audit, Compensation and Nominating and Corporate Governance Committees. |
| 2021-07-29 | Jeffrey Mirvis, 57, joined our Board of Directors on February 3, 2009. Mr. Mirvis is a member of our Audit, Compensation and Nominating and Corporate Governance Committees. |
| 2022-07-29 | Jeffrey Mirvis, 58, joined our Board of Directors on February 3, 2009. Mr. Mirvis is a member of our Audit, Compensation and Nominating and Corporate Governance Committees. |
| 2023-07-28 | Jeffrey Mirvis, 59, joined our Board of Directors on February 3, 2009. Mr. Mirvis is a member of our Audit, Compensation and Nominating and Corporate Governance Committees. ... Mr. Mirvis’ international business experience, operational and production expertise, leadership experience and organizational management have led the Board of Directors to conclude he should serve as a director of our Company. |
| 2024-07-26 | Jeffrey Mirvis, 60, joined our Board of Directors on February 3, 2009. Mr. Mirvis is a member of our Audit, Compensation and Nominating and Corporate Governance Committees. ... Director Compensation ... Total $185,000. |
Data sourced from SEC filings. Last updated: 2026-02-03