Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2020-10-02 | John Bitar has been a director of the Company since January 2020. Mr. Bitar replaced Mr. Gao on the Audit Committee. Following Mr. Gao’s resignation, Messrs. Butler (Chair) and Bitar serve as the members of the Governance Committee. Following Mr. Gao’s resignation, Messrs. Butler (Chair) and Hajjar serve as the members of the Compensation Committee. |
| 2021-10-05 | John Bitar has been a director of the Company since January 2020. Mr. Bitar replaced Mr. Gao on the Audit Committee. Following Mr. Gao's resignation, Messrs. Butler (Chair) and Bitar serve as the members of the Governance Committee. The Non-Management Director Compensation table shows John Bitar earned $17,758 in fees in 2020. |
| 2022-10-06 | John Bitar has been a director of the Company since January 2020. The Audit Committee of the Board of Directors is comprised entirely of non-employee directors. In fiscal 2021, the members of the Audit Committee were Mr. Bitar, Mr. Butler (Chair), and Mr. Hajjar. The Nominating and Corporate Governance Committee (the “Governance Committee”) is comprised entirely of non-employee directors. In fiscal 201`, the members of the Governance Committee were Mr. Butler and Mr. Bitar. Non-Management Director Compensation for Fiscal Year Ended January 2, 2022 shows John Bitar received $19,500. |
| 2023-08-28 | John Bitar has been one of our directors since January 2020. Since 2012, Mr. Bitar has been providing consulting services to companies and clients on business and legal strategies, management, operations, and cost controls. From 2007 to 2012, Mr. Bitar co-founded and was Managing Partner of a worker’s compensation law firm. Mr. Bitar has been an attorney admitted to the California State Bar since 1999. Mr. Bitar graduated from the University of Southern California in 1996 and earned his Juris Doctorate Degree in 1999 from University of the Pacific, McGeorge School of Law. We believe that Mr. Bitar brings to our Board significant business experience and brings operational expertise. |
| 2024-11-05 | John Bitar has been one of our directors since January 2020. ... We believe that Mr. Bitar brings to our Board significant business experience and brings operational expertise. ... In fiscal 2023, the members of our Audit Committee were Mr. Bitar, Mr. Butler (Chair), and Mr. Hajjar. ... The Nominating and Corporate Governance Committee (our “Governance Committee”) is comprised entirely of non-employee directors. In fiscal 2023, the members of our Governance Committee were Mr. Butler and Mr. Bitar. |
Data sourced from SEC filings. Last updated: 2025-12-06