Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-06-30 | John E. Kyees, Lead Independent Director 70 2010 Audit X Compensation C ... The Audit Committee is currently comprised of Messrs. Kyees, Mesdag and Mooney. ... The Compensation Committee met two times during fiscal 2016. The current members of the Compensation Committee are Messrs. Mesdag, Mooney and Porter, each of whom is “independent” under the rules of the Nasdaq. Mr. Kyees served on the Compensation Committee until February 2, 2017 and his seat was not filled. ... The Cybersecurity Committee met five times during fiscal 2016. The current members of the Cybersecurity Committee are Messrs. Kyees and Presser and Ms. Ross. |
| 2018-07-13 | John E. Kyees, Lead Independent Director 71 2010 Audit Committee member Compensation Committee member until February 2, 2017 2017 DIRECTOR COMPENSATION TABLE John E. Kyees, Lead Independent Director $89,875 Fees Earned or Paid in Cash $51,125 Stock Awards $0 Option Awards $0 All Other Compensation $141,000 Total |
| 2019-07-02 | John E. Kyees, Chairman of the Board and Director, Age 72, Director Since 2010, Chairman of the Board in January 2019, serves on Audit Committee, Total Compensation $152,982 |
| 2020-07-02 | John E. Kyees, Chairman of the Board and Director, Age 73, Director Since 2010, Audit Committee member, 2019 Director Compensation Table shows total compensation $144,991. |
Data sourced from SEC filings. Last updated: 2025-12-06