Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-04-28 | Keith Larson has been a director since May 2007. Currently, he is the Chairman of our Compensation Committee and a member of our Audit Committee. The Director Compensation Table shows he earned $53,500 in fees and $55,000 in stock awards for a total of $108,500 in 2015. |
| 2017-04-27 | Keith Larson has been a director since May 2007. Currently, he is the Chairman of our Compensation Committee and a member of our Audit Committee. The Director Compensation Table shows Keith Larson earned $59,500 in fees and $55,000 in stock awards for a total of $114,500 in 2016. |
| 2018-04-26 | Mr. Larson brings to the Board his experience as a senior executive in corporate development in a large multinational public company as well as his experience in corporate governance. Currently, he is the Chairperson of our Compensation Committee and a member of our Audit Committee. Director Compensation Table shows Keith Larson total compensation as $106,000. |
| 2019-04-25 | Keith Larson has been a director of the Company since May 2007. Currently, he is the Chairperson of our Compensation Committee and a member of our Audit Committee. The Director Compensation Table shows Keith Larson earned $56,000 in fees and $60,000 in stock awards for a total of $116,000 in 2018. |
| 2020-04-23 | Keith Larson has been a director of the Company since May 2007... Currently, he is the Chairperson of our Audit Committee and a member of our Compensation Committee... Director Compensation Table shows total compensation of $116,875 for 2019. |
| 2021-04-22 | Keith Larson has been a director of the Company since May 2007. Currently, Mr. Larson is the Chairperson of our Audit Committee and a member of our Compensation Committee. Director Compensation Table shows Keith Larson earned $58,750 in fees and $65,000 in stock awards for a total of $123,750 in 2020. |
| 2022-04-28 | KEITH LARSON Years of Service: 15 Age: 64 Committees: • Audit Committee - Chair • Compensation Committee • Environmental and Social Governance Committee Independent: Yes DIRECTOR COMPENSATION TABLE Name Fees Earned or Paid in Cash Stock Awards Total Keith Larson 62,175 65,000 127,175 |
| 2023-04-27 | Keith Larson Age: 65 Committees: • Audit Committee - Chair • Compensation Committee • Environmental and Social Governance Committee Independent: Yes Director Compensation Table shows $140,350 total compensation for 2022. |
| 2024-04-25 | Keith Larson Years of Service: 17 Age: 66 Committees: • Audit Committee - Chairperson • Compensation Committee • Environmental and Social Governance Committee Independent: Yes Director Compensation Table Keith Larson Fees Earned or Paid in Cash: $79,863 Stock Awards: $75,000 Total: $154,863 |
| Filing Date | Source Excerpt |
|---|---|
| 2021-03-26 | Keith Larson Age 62 Director since 2020 Audit Committee The table below shows the total compensation earned by our non-management directors during 2020. Keith Larson $80,550 total compensation. |
Data sourced from SEC filings. Last updated: 2026-02-03