Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2021-11-19 | Kendall W. Carpenter, Director, 65, was appointed to the Board of Directors on May 28, 2021. ... Ms. Carpenter was chosen to serve as a director of the Company based on her leadership positions in public companies as well as her expertise in compliance and finance. ... The members of the Audit Committee are Kendall Carpenter, General Miller and Hector Delgado. ... Kendall Carpenter is the Chairperson of the Audit Committee. ... The members of the Nominating Committee are Kendall Carpenter, General Miller and Hector Delgado. Kendall Carpenter is the Chairperson of the Nominating Committee. ... The members of the Compensation Committee are Louis Cusimano, Kendall Carpenter and Hector Delgado. Louis Cusimano is the Chairperson of the Compensation Committee. ... On June 2, 2021, our Board approved the following director compensation packages for 2021: Kendall W. Carpenter $72,000. |
| 2023-04-06 | Kendall W. Carpenter, 66, Director. The members of the Compensation Committee are Hector Delgado, Louis Cusimano, and John Miller. |
Data sourced from SEC filings. Last updated: 2026-03-09