Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-06-26 | Joel K. Caldwell (64) joined our board of directors and became the Chairman of the Audit Committee on July 12, 2017. The following table sets forth the compensation paid to our non-employee directors for 2018: Joel Caldwell, Director Fees Earned or Paid in Cash ($) 109,200 Total ($) 109,200. The following table provides information concerning the current membership of our board committees: Joel Caldwell, CPA Chairman Audit Committee, Compensation Committee. |
| 2020-06-12 | Joel K. Caldwell (65) joined our board of directors and became the Chairman of the Audit Committee on July 12, 2017. He brings more than 30 years of experience in tax matters, finance and internal auditing. |
| 2021-06-14 | Joel K. Caldwell (66) joined our board of directors and became the Chairman of the Audit Committee on July 12, 2017. The following table sets forth the compensation paid to our non-employee directors for 2020: Joel Caldwell, Director, $78,000 total compensation. |
| 2022-06-16 | Joel Caldwell (67) joined the Board and became the Chairman of the Audit Committee on July 12, 2017. ... Mr. Caldwell retired from Southern California Edison, ... Mr. Caldwell has been a Certified Public Accountant in California since 1982 and a Certified Internal Auditor since 1986. ... The following table provides information concerning the current membership of our board committees: Joel Caldwell, CPA - Chair of Audit Committee, member of Compensation Committee. ... The following table sets forth the compensation paid to our non-employee directors for 2021: Joel Caldwell - $106,750. |
| 2023-07-28 | Joel K. Caldwell (68) was appointed to serve as a director of our Company and became the Chairman of the Audit Committee in July 2017. ... Mr. Caldwell is Chairman of the Audit Committee. ... The following table sets forth the compensation paid to our directors other than our Chief Executive Officer for the year ended December 31, 2022: ... Joel Caldwell, Director, Fees Earned or Paid in Cash ($): 98,250, Total ($): 98,250. |
| 2024-08-20 | Joel K. Caldwell (69) was appointed to serve as a director of our Company and became the Chairman of the Audit Committee in July 2017. ... The following table sets forth information concerning our current directors and executive officers: ... Joel Caldwell 69 Director ... The following table provides information concerning the current membership of our Board committees: ... Mr. Joel Caldwell, CPA Chair Audit Committee ... The following table sets forth the compensation paid to our directors other than our Chief Executive Officer for the year ended December 31, 2023: ... Joel Caldwell, Director 85,120 |
Data sourced from SEC filings. Last updated: 2025-12-06