Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-03-27 | The members of the Audit Committee are Messrs. Baldocchi (Chairperson), Charlesworth and Flanzraich. Our Board of Directors has determined that all of the Audit Committee members meet the enhanced independence standards required of audit committee members by regulations of the SEC, and are financially literate as defined in the listing standards of the NYSE. The Board has further determined that Mr. Baldocchi qualifies as an "Audit Committee Financial Expert" as defined in SEC regulations. |
| 2015-03-26 | John S. Charlesworth is currently the sole owner/member of Hunt Business Enterprises LLC and EZ Street LLC, which own commercial properties and own and operate car care facilities. Before retiring in 2000, Mr. Charlesworth worked for McDonald's for 26 years, most recently as President of the Midwest Division of McDonald's USA from July 1997 to December 2000. The Audit Committee held nine meetings in 2014. The members of the Audit Committee are Messrs. Baldocchi (Chairperson), Charlesworth and Flanzraich. The compensation of each of our non-employee directors in 2014 is set forth below. John S. Charlesworth: Fees Earned or Paid in Cash: $96,500, Stock Awards: $120,013, Total: $216,513. |
| 2016-03-24 | The members of the Audit Committee are Messrs. Baldocchi (Chairperson), Charlesworth, Flanzraich and Gillett. The compensation of each of our non-employee directors in 2015 is set forth below. John S. Charlesworth: Fees Earned or Paid in Cash $95,000, Stock Awards $120,075, Total $215,075. |
Data sourced from SEC filings. Last updated: 2026-03-09