Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-04-13 | Juan Acosta Reboyras is the Managing Member and Co-Founder of Acosta & Ramirez, Law Offices LLC... Director of the Corporation since August 2014... Director Summary Compensation Table shows total compensation of $140,164. |
| 2019-04-05 | Juan Acosta Reboyras AGE:63 DIRECTOR SINCE:August 2014 Director of the Corporation since August 2014. ... The Audit Committee met a total of seventeen (17) times during fiscal year 2018. ... The Board has determined that Mr. Juan Acosta Reboyras, chairman of the Audit Committee since March 16, 2016, is an audit committee financial expert. ... DIRECTOR SUMMARY COMPENSATION TABLE ... Juan Acosta Reboyras $143,917 |
| 2020-04-09 | Juan Acosta Reboyras AGE:64 DIRECTOR SINCE:August 2014 ... Mr. Acosta Reboyras has been a Certified Public Accountant since 1977 ... The Board has determined that Mr. Juan Acosta Reboyras, chairman of the Audit Committee since March 16, 2016, is an audit committee financial expert ... The following table sets forth all the compensation that the Corporation paid to non-management directors who served during fiscal year 2019: Juan Acosta Reboyras Fees Earned or Paid in Cash ($) $105,000 Stock Awards ($) $40,000 Total ($) $145,171. |
| 2021-04-07 | Director Summary Compensation Table: Juan Acosta Reboyras received $105,000 fees earned or paid in cash and $40,000 stock awards in 2020, total $145,171. He is chairman of the Audit Committee. |
| 2022-04-05 | Juan Acosta Reboyras, AGE: 66, DIRECTOR SINCE: August 2014. Director of the Corporation since August 2014. Mr. Juan Acosta Reboyras has been the Managing Member and Co-Founder of Acosta & Ramirez, Law Offices LLC, since 1999... The Board has determined that Mr. Juan Acosta Reboyras, chairman of the Audit Committee since March 16, 2016, is an audit committee financial expert... The following table sets forth all the compensation that the Corporation paid to non-management directors who served during fiscal year 2021: Juan Acosta Reboyras: Total $145,171. |
| 2023-04-05 | Juan Acosta Reboyras, Age 67, Director since August 2014. Director Summary Compensation Table: Fees Earned or Paid in Cash $106,875, Stock Awards $40,000, All Other Compensation $171, Total $147,046. Chairman of the Audit Committee. |
| 2024-04-08 | Mr. Juan Acosta Reboyras has been a Director since August 2014, age 68. He serves as Chairman of the Audit Committee and is a member of the Compensation Committee and Trust Committee. His total compensation for 2023 was $152,671. |
| 2025-04-08 | Juan Acosta Reboyras DIRECTOR SINCE: August 2014 AGE: 69 Director of the Corporation since August 2014. Mr. Juan Acosta Reboyras has been the Managing Member and Co-Founder of Acosta & Ramirez Law Office, LLC, since 1999, specializing in tax and corporate law, individual tax planning, estate planning and general matters of tax and corporate law. ... The Compensation Committee met four times during fiscal year 2024. During 2024, the following current directors were members of the Compensation Committee: Juan Acosta Reboyras, Luz A. Crespo, Patricia M. Eaves, and Roberto R. Herencia. The Governance Committee met three times during fiscal year 2024. The following table identifies the current members of the standing committees of the Board: Juan Acosta Reboyras: Compensation & Benefits Committee, Corporate Governance & Nominating Committee DIRECTOR SUMMARY COMPENSATION TABLE Juan Acosta Reboyras: Total $152,689 |
Data sourced from SEC filings. Last updated: 2026-03-09