Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2010-11-02 | Our Board of Directors has an Audit Committee. The members of the Audit Committee are currently Messrs. Curwood, Dalton, Sloane and Weis... Our Board of Directors also has a Compensation Committee. The members of the Compensation Committee are currently Messrs. Curwood, Dalton, Sloane and Weis... John H. Dalton, 68 ... |
| 2011-11-03 | Our Board of Directors has determined that each of Messrs. Curwood, Dalton, Sloane and Weis qualifies as an “independent director” ... The members of the Audit Committee are currently Messrs. Curwood, Dalton, Sloane and Weis ... The members of the Compensation Committee are currently Messrs. Curwood, Dalton, Sloane and Weis ... John H. Dalton ... Total($) 108,000 |
| 2012-11-06 | Our Board of Directors has determined that each of Messrs. Curwood, Dalton, Sloane and Weis qualifies as an "independent director"... The members of the Audit Committee are currently Messrs. Curwood, Dalton, Sloane and Weis... The members of the Compensation Committee are currently Messrs. Curwood, Dalton, Sloane and Weis... The table below summarizes the compensation paid to our non-employee directors for the year ended December 31, 2011: John H. Dalton ... Total $134,000. |
| 2013-04-25 | Our Board of Directors has determined that each of Messrs. Curwood, Dalton, Sloane and Weis qualifies as an “independent director" ... Our Board of Directors has an Audit Committee. Until the 2013 Annual Meeting, the members of the Audit Committee are Messrs. Curwood, Dalton, Sloane and Weis ... Our Board of Directors also has a Compensation Committee. Until the 2013 Annual Meeting, the members of the Compensation Committee are Messrs. Curwood, Dalton, Sloane and Weis ... John H. Dalton ... 71 ... |
| 2014-04-23 | John H. Dalton, 72 ... Our Board of Directors has determined that each of Dr. Bell and Messrs. Curwood, Dalton, Moran, and Weis qualifies as an independent director ... The members of the Audit Committee are currently Dr. Bell and Messrs. Curwood, Dalton, Moran and Weis ... The members of the Compensation Committee are currently Dr. Bell and Messrs. Curwood, Dalton, Moran and Weis ... John H. Dalton ... Total($) 123,500 |
| 2015-04-22 | Our Board of Directors has determined that each of Dr. Bell and Messrs. Curwood, Dalton, Moran, and Weis qualifies as an "independent director" ... The members of the Audit Committee are currently Dr. Bell and Messrs. Curwood, Dalton, Moran and Weis ... The members of the Compensation Committee are currently Dr. Bell and Messrs. Curwood, Dalton, Moran and Weis ... John H. Dalton ... 78,250 ... 128,250 |
| 2016-05-13 | Our Board of Directors has determined that each of Dr. Bell and Messrs. Curwood, Dalton and Moran qualifies as an "independent director"... The members of the Audit Committee are currently Dr. Bell and Messrs. Curwood, Dalton and Moran... The members of the Compensation Committee are currently Dr. Bell and Messrs. Curwood, Dalton and Moran... John H. Dalton ... Total ... 154,000 |
| 2017-04-24 | Our Board of Directors has determined that each of Dr. Bell and Messrs. Curwood, Dalton and Moran qualifies as an “independent director” ... The members of the Audit Committee are currently Dr. Bell and Messrs. Curwood, Dalton and Moran ... The members of the Compensation Committee are currently Dr. Bell and Messrs. Curwood, Dalton and Moran ... John H. Dalton ... Total ... 186,500 |
| Filing Date | Source Excerpt |
|---|---|
| 2019-04-01 | John H. Dalton—77, Director. Secretary Dalton has served as a Director since 1999. Mr. Dalton retired in June 2017 as the President of the Housing Policy Council of the Financial Services Roundtable, which represents 100 of the largest integrated financial services companies providing banking, insurance, and investment products and services. |
| 2020-03-19 | John H. Dalton Former President Housing Policy Council of the Financial Services Roundtable Audit, Compensation and Governance |
| 2021-03-23 | John H. Dalton, Director Since: 1999, Age: 78, Former President, Housing Policy Council of the Financial Services Roundtable. Committees: Audit, Compensation and Governance. Compensation: $283,545. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-05-06