Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-04-04 | Joseph R. Saucedo Mr. Saucedo, 69, has been a director since 2001 and serves as Chair of the Audit Committee. ... The following table shows all compensation awarded to, earned by or paid to each of the Company’s directors in 2011 who were not employees of the Company. 2011 DIRECTOR COMPENSATION Name Fees earned or paid in cash ($) Option awards ($) Total ($) Joseph R. Saucedo $80,125 $40,845 $120,970 |
| 2013-04-03 | Mr. Saucedo, 70, has been a director since 2001 and serves as Chair of the Audit Committee. He is Chairman and President of Bolsa Resources, Inc. The Board has determined that Mr. Saucedo is an “audit committee financial expert” and is “independent.” |
| 2014-04-28 | Mr. Saucedo, 71, has been a director since 2001 and serves as Chair of the Audit Committee. He is Chairman and President of Bolsa Resources, Inc., a business management consulting firm that provides both management consulting and financial accounting function support to manufacturing companies. He has a Masters in Business Administration. Mr. Saucedo’s 30 years of financial and accounting experience include serving as President and CEO of a financial institution where he was responsible for overseeing the performance of the company, as an auditor for a major auditing firm, and currently, the review, analysis and evaluation of clients’ financial statements and financial consulting to manufacturing concerns. The Board is well served by having Mr. Saucedo on the Board in part because it believes that his financial knowledge and experience is valuable to the Board, particularly with respect to his service on the Audit Committee. Additionally, his wide range of experiences from the CEO of a financial institution to an auditor at a major auditing firm provide him with insight into all financial aspects of a company. The Board has determined that Mr. Saucedo is an “audit committee financial expert” and is “independent,” as those terms are defined by applicable Nasdaq Listing Rules and SEC regulations. Mr. Saucedo’s current term expires in 2014. |
| 2015-05-08 | Joseph R. Saucedo Mr. Saucedo, 72, has been a director since 2001 and serves as Chair of the Audit Committee. ... The following table shows all compensation awarded to, earned by or paid to our directors for service as a director in 2014. ... Joseph R. Saucedo ... Fees earned or paid in cash ($) 93,125 ... RSU awards ($) 37,490 ... Option awards ($) 112,506 ... Total ($) 243,121 |
| 2016-04-04 | Joseph R. Saucedo Mr. Saucedo, 73, has been a director since 2001 and serves as Chair of the Audit Committee. |
| 2017-04-10 | Joseph R. Saucedo Mr. Saucedo, 74, has been a director since 2001 and serves as Chair of the Audit Committee. He has been Chairman and President of Bolsa Resources, Inc., a business management consulting firm that provides both management consulting and financial accounting function support to manufacturing companies. |
Data sourced from SEC filings. Last updated: 2026-02-03