Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2022-04-29 | John Fitzgerald has served as an independent director since June 2021. He serves on the Audit Committee, Corporate Governance and Nominating Committee, and Compensation Committee. His total annual compensation is $60,000. |
| 2023-05-02 | John Fitzgerald, 69, Director. He has served as an independent director since June 2021. Committees: Board of Directors, Audit Committee (Chair), Corporate Governance and Nominating Committee, Compensation Committee. Compensation: $85,625 total annual compensation in 2022. |
| 2024-04-29 | John Fitzgerald, age70 has served as an independent director since his appointment in June 2021. ... The Board currently has the following standing Committees: Audit; Corporate Governance and Nominating and Compensation. ... John Fitzgerald (assuming appointment) Board Class III Term End 2027 Committees: Audit (Chair), Corporate Governance and Nominating, Compensation. ... In 2023, the Compensation Committee of the Board of Directors recommended, and the full Board of Directors approved, an increased annual retainer per board member commencing following the annual stockholder meeting held in 2022 to include $30,000 in cash and $60,000 in restricted stock ($80,000 in restricted stock for Board Chairman). ... The chairs of each committee receive additional cash retainers of $3,000 for Nominating and Corporate Governance, $5,000 for Compensation and $7,500 for Audit and each non-chair member of each committee also receives additional cash retainers ($2,000 for Nominating and Corporate Governance, $3,000 for Compensation and $4,000 for Audit). ... For 2024, the annual board retainers will remain the same as in 2023 and the additional cash retainers for the chairs of each committee will be $8,750 for Nominating and Corporate Governance, $10,000 for Compensation and $12,500 for Audit and each non-chair member of each committee also receives additional cash retainers ($5,000 for Nominating and Corporate Governance, $5,000 for Compensation and $6,000 for Audit). |
Data sourced from SEC filings. Last updated: 2026-03-05