Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2012-03-21 | John C. Shoemaker, Director, Age 68, Director since 2007. Member of Audit Committee and Compensation Committee. Compensation: $40,000 annual retainer, $20,000 for Audit Committee service, $10,000 for Compensation Committee service, total $105,857. |
| 2012-10-26 | John C. Shoemaker, Director, Age 70, Director since 2007, Audit Committee member, Compensation Committee member, Compensation $181,136 |
| 2013-10-10 | John C. Shoemaker, Director, Age 71, Director since 2007. Mr. Shoemaker has served as one of our directors since October 2007. |
| 2014-10-02 | John C. Shoemaker, Director, Age 72, Director since 2007. Mr. Shoemaker has served as one of our directors since October 2007. |
| 2015-10-02 | John C. Shoemaker, Director, Age 73, Director Since 2007. Compensation: $50,000 for annual Board service, $10,000 for service on the Compensation Committee, and $10,000 for service as the Chairman of the Nominating and Corporate Governance Committee. Total compensation for 2015 was $190,000. |
| 2016-10-05 | John C. Shoemaker, Director, Age 74, Director since 2007. Mr. Shoemaker is a member of the Compensation Committee and serves as Chairman of the Nominating and Corporate Governance Committee. Mr. Shoemaker received $70,000 in cash fees and $120,000 in stock awards for a total of $190,000 in fiscal 2016. |
| 2017-09-25 | John C. Shoemaker, Director, Age 74, Director since 2007. Mr. Shoemaker serves as Independent Chairman of the Board since February 2017. Fiscal 2017 Committee Membership: Member of Compensation Committee, Chairman of Nominating and Corporate Governance Committee. 2017 Director Compensation: $206,625 total. |
| 2018-09-12 | John C. Shoemaker, Director and Chairman of the Board, Age 75, Director since 2007. Chairman of the Nominating and Corporate Governance Committee. Member of the Audit Committee. Compensation for fiscal 2018: $291,000. |
| 2019-09-23 | John C. Shoemaker, Director and Chairman of the Board, age 76, Director since 2007. Chairman of the Board since February 2017. Committee memberships: Audit Committee (Member), Compensation Committee (Chairman), Nominating and Corporate Governance Committee (Chairman). 2019 total compensation: $290,998. |
| 2020-09-22 | John C. Shoemaker, Director and Chairman of the Board, Age 77, Director Since 2007. Committee memberships: Audit Committee (Member), Nominating, Governance and Social Responsibility Committee (Chairman). 2020 Director Compensation: $129,035 in fees and $190,000 in stock awards, total $319,035. |
| 2021-09-22 | John C. Shoemaker, Director and Chair of the Board, Age 78, Director Since 2007. Committee memberships: Audit Committee (Member), Nominating, Governance and Social Responsibility Committee (Chair). 2021 Director Compensation: $152,000 in fees and $190,000 in stock awards, total $342,000. |
| 2022-09-28 | JOHN C. SHOEMAKER Board Chair Director since: 2007 Independent: yes Age: 79 Committees: Nominating, Governance & Social Responsibility (Chair); Compensation 2022Director Compensation John C. Shoemaker 152,000 190,000 342,000 |
| 2023-09-26 | JOHN C. SHOEMAKER Board Chair Director since: 2007 Independent: yes Age: 80 Committees: Nominating, Governance and Environmental & Social Responsibility (Chair); Compensation 2023 Director Compensation John C. Shoemaker 164,500 215,000 379,500 |
| 2024-09-27 | JOHN C. SHOEMAKER Board Chair Director since: 2007 Independent: yes Age: 81 Committees: Nom Gov (Chair); Compensation |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22