Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2019-06-12 | Mr. Ludlum has served as a director of the Company since April 2019. Mr. Ludlum is independent and his executive management experience and past board services at several public companies has provided him with extensive financial and accounting experience. Mr. Ludlum also has a background in investment banking, which, coupled with his experience in finance, board service and financial leadership, provides him with the necessary skills and functional understanding to serve effectively on our Board and as Chair of our Audit Committee. |
| 2020-04-27 | Kenneth E. Ludlum Mr. Ludlum has served as a director of the Company since April 2019. Mr. Ludlum is independent and his executive management experience and past board services at several public companies has provided him with extensive financial and accounting experience, and knowledge of accounting principles, financial reporting rules, and regulations and qualifies him as a financial expert. Mr. Ludlum also has a background in investment banking, which, coupled with his experience in finance, board service and financial leadership, provides him with the necessary skills and functional understanding to serve effectively on our Board, as Chairman of our Audit Committee and as a member of our Compensation Committee and Nominating and Governance Committee. Director Compensation for 2019: Kenneth E. Ludlum Fees Earned or Paid in Cash ($) 39,253 Stock Awards ($) 39,998 Option Awards ($) 27,162 Total ($) 106,413 |
| 2021-04-30 | Mr. Ludlum is independent and his executive management experience and past board services at several public companies has provided him with extensive financial and accounting experience, and knowledge of accounting principles, financial reporting rules, and regulations and qualifies him as a financial expert. Mr. Ludlum also has a background in investment banking, which, coupled with his experience in finance, board service and financial leadership, provides him with the necessary skills and functional understanding to serve effectively on our Board, as Chairman of our Audit Committee and as a member of our Compensation Committee and Nominating and Governance Committee. |
| 2022-04-29 | Kenneth E. Ludlum has served as a director of the Company since April 2019. The Audit Committee of the Board consists of Mr. Ludlum, Ms. Devi, and Ms. Huss. The Nominating and Governance Committee of the Board consists of Mr. Ludlum, Dr. Grove, Mr. Shuda, and Ms. Devi. The following table provides information concerning the compensation paid by us to each of our non-employee directors for fiscal 2021. Kenneth E. Ludlum received total compensation of $99,451. |
| 2023-04-28 | Kenneth E. Ludlum has served as a director of the Company since April 2019. The Audit Committee of the Board consists of Mr. Ludlum, Ms. Devi, and Ms. Huss. The Nominating and Governance Committee of the Board consists of Mr. Ludlum, Dr. Grove, Mr. Shuda, and Ms. Devi. |
| 2024-04-29 | The Audit Committee of the Board currently consists of Mr. Ludlum, Ms. Devi, and Ms. Huss. Mr. Ludlum serves as the Chairperson of the Audit Committee. The Nominating and Governance Committee of the Board currently consists of Mr. Ludlum, Dr. Grove, Mr. Shuda, and Ms. Devi. Mr. Ludlum is a member of the Audit Committee and Nominating and Governance Committee. Director Compensation for 2023: Kenneth E. Ludlum total $134,499. |
Data sourced from SEC filings. Last updated: 2026-02-08