Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2013-03-20 | Kathryn Swintek, a nominee for our Board of Directors, was recommend to the nominating committee by the Company’s Chief Executive Officer. Since August 2010, Ms. Swintek has been a Managing Partner and member of the Investment Committee of Golden Seeds Fund 2, and Managing Director of Golden Seeds LLC, an angel investment forum backing women owned or managed early stage and growth companies. ... We believe Ms. Swintek’s qualifications to serve on our Board of Directors include her corporate leadership experience and her wide-ranging experience in international financial services. |
| 2014-04-14 | Kathryn Swintek has served as a member of our Board of Directors since April 2013. ... The current members of our audit committee are Kathryn Swintek, Tony Dimun and David K. Stone. ... The current members of our compensation committee are LuAnn Via, Jeffrey O'Donnell and Kathryn Swintek. ... The current members of our nominating and governance committee are David K. Stone, Robert Coradini, Tony Dimun and Samuel Navarro. ... Kathryn Swintek received $10,333 in fees and $25,991 in option awards for a total of $36,324. |
| 2016-09-16 | Kathryn Swintek has served as a member of the Board of Directors since April 2013...The table below sets forth the Company's non-employee directors' compensation through December 31, 2015...Kathryn Swintek Fees Earned ($) 55,000, Stock Awards ($) 42,166, All Other Compensation ($) 0, Total ($) 97,166. |
| 2017-07-27 | Kathryn Swintek was elected to the Board of Directors, in April 2013. ... The current members of our audit committee are Kathryn Swintek, David K. Stone, and LuAnn Via, each of whom we believe satisfies the independence requirements of NASDAQ and the SEC. Ms. Swintek chairs this committee. ... The current members of our compensation committee are LuAnn Via, James Coyne, Kathryn Swintek and David K. Stone ... The current members of our Nominating and Corporate Governance committee are LuAnn Via, Kathryn Swintek and David K. Stone ... Non-Employee Director Compensation Table for the Year Ended December 31, 2016 ... Kathryn Swintek Fees Earned ($) 56,250 Stock Awards ($) 21,165 All Other Compensation ($) 0 Total ($) 77,415 |
Data sourced from SEC filings. Last updated: 2026-03-05