Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-06-16 | Jonathan Wheeler, age 55 has served as a director since August 2011. The current members of the audit committee are Messrs. Berger (Chairman) Gaines and Wheeler. The compensation committee members are Messrs. Gaines (Chairman), Berger and Wheeler. The Governance Committee members are Dr. Wheeler (Chairman) and Messrs. Berger and Gaines. |
| 2018-07-26 | The current members of the Audit Committee are Messrs.Berger (Chairman), Gaines and Wheeler. The Audit Committee is comprised entirely of non-employee, independent members of the board of directors... The Compensation Committee met six times during last fiscal year. The Compensation Committee is comprised entirely of non-employee, independent members of the board of directors... The current members of the Governance Committee are Dr. Wheeler (Chairman) and Messrs. Berger and Gaines... The table below summarizes the compensation paid by the Company to its non-employee directors for the fiscal year ended November 30, 2017: Jonathan Wheeler $44,447. |
Data sourced from SEC filings. Last updated: 2025-12-06