Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2015-03-20 | Kin Y. Chung, age 75, has been a director of the Company since February 2015. The members of the Board of Directors on the date of this proxy statement and the committees of the Board of Directors on which they serve are identified below. Kin Y. Chung Age: 75 Audit Committee: Member The Board of Directors has determined that each of Messrs. Mason, Chung and O’Brien meets the criteria for independence set forth in Rule 10A-3(b)(1) promulgated under the Exchange Act, as required for service on the Audit Committee. |
| 2016-03-04 | Kin Y. Chung Age 76 Committees: Audit Committee (Member), Compensation Committee (Member), Nominating and Corporate Governance Committee (Member) Director Compensation Kin Y. Chung $413,690 Fees Earned or Paid in Cash $33,328 Stock Awards $0 All Other Compensation Total $447,018 |
| 2017-03-14 | The members of the Board of Directors on the date of this proxy statement and the committees of the Board of Directors on which they serve are identified below. Director Age Audit Committee Compensation Committee Nominating and Corporate Governance Committee Kin Y. Chung 77 M M M Director Compensation The following table shows the compensation earned by each non-employee member of the Company’s Board of Directors for 2016: Director Compensation Name Fees Earned or Paid in Cash ($) Stock Awards ($) All Other Compensation ($) Total ($) Kin Y. Chung 300,000 (1) — 300,000 (1) As of December 31, 2016, Messrs. Chung and Mason held 1,108 and 1,337 shares of restricted stock subject to vesting, respectively. |
| 2018-03-28 | Director Age Audit Committee Compensation Committee Nominating and Corporate Governance Committee Kin Y. Chung 78 M M M The following table shows the compensation earned by each non-employee member of the Company’s Board of Directors for 2017: Director Compensation Name Fees Earned or Paid in Cash ($) Stock Awards ($) All Other Compensation ($) Total ($) Kin Y. Chung 200,000 — — 200,000 |
| 2019-05-24 | Director: Kin Y. Chung, Age: 79. Committees: Audit Committee (Member), Compensation Committee (Member), Nominating and Corporate Governance Committee (Member). Director Compensation: Kin Y. Chung $150,000. Mr. Chung, age 79, has been a director of the Company since February 2015. |
| 2020-04-02 | Director: Kin Y. Chung, Age: 80. Committees: Audit Committee (Member), Compensation Committee (Member), Nominating and Corporate Governance Committee (Member). Director Compensation: Fees Earned or Paid in Cash: $102,500. |
Data sourced from SEC filings. Last updated: 2026-02-03