Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2006-05-12 | Currently, the Audit Committee consists of Messrs. Sikar and Bernardi and, if elected, Ms. Oberweis, who the Company believes to be an audit committee financial expert, and all of the Audit Committee members have an understanding of finance and accounting and are able to read and understand fundamental financial statements. Audit Committee members are appointed by the full Board. |
| 2007-05-22 | Julie Oberweis has served as a director of the Company since June 2006. Ms. Oberweis was appointed to the Audit Committee. During 2006, each outside (non-employee) director was compensated at the rate of $500 per meeting attended. Julie Oberweis was compensated $2,500 in 2006. Julie Oberweis participates in the nominating process, in the review of executive employment contracts and in review of the Company’s executive compensation practices. |
| 2008-05-29 | Julie Oberweis has served as a director of the Company since June 2006. ... The Company’s Audit Committee consists of Mr. Sikar and Ms. Oberweis, each of whom has an understanding of finance and accounting and is able to read and understand fundamental financial statements. Audit Committee members are appointed by the full Board. ... During 2007, each outside (non-employee) director was compensated at the rate of $500 per meeting attended. |
| 2009-06-05 | JULIE OBERWEIS has served as a director of the Company since June 2006. ... The Company’s Audit Committee consists of Mr. Sikar, Ms. Oberweis and Mr. Bernardi. ... Director Compensation: Julie Oberweis $2,000. |
| 2010-05-04 | JULIE OBERWEIS has served as a director of the Company since June 2006. The Company’s Audit Committee consists of Mr. Sikar and Ms. Oberweis. Julie Smolyansky, Ludmila Smolyansky, Renzo Bernardi, Pol Sikar, Julie Oberweis and Gustavo Carlos Valle all participate in the nominating process, in the review of executive employment contracts and in review of the Company’s executive compensation practices, except with respect to their own executive compensation, if applicable. During 2009, each outside (non-employee) director was compensated at the rate of $500 per non-annual meeting attended. |
Data sourced from SEC filings. Last updated: 2025-12-06