Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-07-14 | John Swallow Age: 48 Role: President & Director Compensation: 2014 total $55,225 Excerpt: "John Swallow was named the President and a Director of the Company on August 29, 2013. He resigned as president in December 2014 however is still a director of the Company... Director Compensation Table shows John Swallow 2014 Fees Earned or Paid in Cash $55,225." |
| 2016-11-23 | John Swallow Age: 49 Role: President & Director The entire Board of Directors serves as the Compensation Committee. Compensation: $49,448 in 2015 as per Executive Officer Summary Compensation Table. |
| 2019-05-17 | John Swallow Age: 52 Position: Chief Executive Officer/President & Director The Board of Directors has nominated John Swallow for election. John Swallow was named Chief Executive Officer and President on January 10, 2017. The Company’s executive compensation table shows John Swallow's total compensation in 2018 as $50,000. The Company’s audit committee includes John Swallow. |
| 2020-06-02 | John Swallow 201 N. 3rd Street Coeur d’Alene, ID 83814 Age 53 Position Chief Executive Officer/President & Director Term 8/29/2017 to present Salary 72000 in 2019. The Board of Directors has determined that John Swallow is a non-independent director. The Company’s audit committee is comprised of one non-executive member, Kevin Shiell, and two executive members, John Swallow and Grant Brackebusch. |
| 2021-09-16 | By Order of the Board of Directors /s/ John Swallow Chairman and Chief Executive Officer |
| 2022-05-13 | John Swallow c/o 201 N. 3rd Street Chief Executive Officer/President & Chairman of the Board Age 55 Term 8/29/2017 to present Executive Officer Summary Compensation Table John Swallow 2021 Salary 125,000 Bonus 6,975 Option Awards 48,046 Total 180,021 |
| 2023-05-15 | John Swallow c/o 201 N. 3rd Street Coeur d’Alene, ID 83814 Age 56 Position Chief Executive Officer/President & Chairman of the Board Term 8/29/2017 to present Salary 125,000 Bonus 4,728 Option Awards 9,190 Total 138,918 |
| 2024-05-20 | John Swallow was named CEO and President on January 10, 2017. Following Mr. Steiner’s resignation on July 11, 2019, Mr. Swallow became the Chairman of the Board. The Board of Directors Leadership Structure and Role in Risk Oversight section states he is Executive Chairman and CEO. The Director Summary Compensation Table shows no director fees but executive compensation for 2023 was $167,042. |
Data sourced from SEC filings. Last updated: 2026-03-05