Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2022-06-23 | Laura A. Dambier, age 63, has been an independent consultant since January 2017... Ms. Dambier has been a director of our company since June 2022. The current members of the Audit Committee are Mr. Oliver (chairman), Ms. Dambier and Ms. Littlefield. During fiscal 2021, we provided the following compensation to our non-employee directors: Arthur H. House $104,309, Barbara G. Littlefield $85,309, David R. Oliver, Jr. $99,309, Vikram S. Budhraja $100,309. Ms. Dambier's annual stock award was $38,309. |
| 2023-06-28 | Laura A. Dambier, age 64, has been President of Insurance Capital Consulting LLC... Ms. Dambier has been a director of our company since June 2022. ... The current members of the Audit Committee are Mr. Oliver (chairman), Ms. Dambier and Ms. Littlefield. ... During fiscal 2022, we provided the following compensation to our non-employee directors: Laura A. Dambier: $37,962 cash + $40,046 option awards = $78,008 total. |
| 2024-06-20 | Laura A. Dambier, age 65, has been President of Insurance Capital Consulting LLC... Ms. Dambier has been a director of our company since June 2022. The current members of the Audit Committee are Mr. Oliver (chairman), Ms. Dambier and Ms. Littlefield. During fiscal 2023, we provided the following compensation to our non-employee directors: Laura A. Dambier: $47,000 Fees Earned or Paid in Cash, $37,306 Stock Awards, Total $84,306. |
Data sourced from SEC filings. Last updated: 2026-02-03