Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2012-08-24 | Linda K. Frauendorfer has served as a Director of the Company since August, 2011. Ms. Frauendorfer has served as Chief Financial Officer, Secretary and Treasurer of the Company since February, 1994 and previously as the Corporate Controller from June, 1991 through January, 1994. ... The Board of Directors believes Ms. Frauendorfer's extensive business and financial background, management and public company experience and her lengthy tenure with the Company, make her well-qualified to serve as a Director. |
| 2013-08-15 | Linda K. Frauendorfer has served as a Director of the Company since August, 2011. Ms. Frauendorfer has served as Chief Financial Officer of the Company since February, 1994. ... It is the Companys policy to compensate only non-employee Directors. |
| 2014-08-15 | Linda K. Frauendorfer has served as a Director of the Company since August, 2011. Ms. Frauendorfer has served as Chief Financial Officer of the Company since February, 1994 ... It is the Companys policy to compensate only non-employee Directors. |
| 2015-08-14 | Linda K. Frauendorfer has served as a Director of the Company since August, 2011. Ms. Frauendorfer has served as Chief Financial Officer of the Company since February, 1994 and previously as the Corporate Controller from June 1991 through January, 1994. |
| 2016-08-12 | Linda K. Frauendorfer has served as a Director of the Company since August, 2011 and is the Chief Financial Officer. It is Company policy to compensate only non-employee Directors, so no compensation is listed for her director role. |
| 2017-08-11 | Linda K. Frauendorfer has served as a Director of the Company since August, 2011. Although Linda K. Frauendorfer served as Director in fiscal years 2017 and 2016, she did not receive any compensation for serving in such capacity as it is Company policy to compensate as Directors only non-employee Directors. |
| 2018-08-17 | Linda K. Frauendorfer has served as a Director of the Company since August, 2011. Ms. Frauendorfer has served as Chief Financial Officer of the Company since February, 1994 and previously as the Corporate Controller from June 1991 through January, 1994. Ms. Frauendorfer’s public company experience includes all aspects of the U.S. and foreign accounting and finance functions, corporate governance and regulatory compliance, foreign operations, SEC compliance, investment and commercial banking, mergers and acquisitions, stockholder relations and human resources. Ms. Frauendorfer holds a Bachelor of Science, Business Administration from The Ohio State University and received her Master Board Certification and Director Professionalism Education Certification from the National Association of Corporate Directors, Chicago. Ms. Frauendorfer participates in the National Association of Corporate Directors continuing education programs and is a member of that organization. Ms. Frauendorfer has broadened her experience and served on the Board Access Committee of the Chicago Financial Exchange and is a member of Women Corporate Directors. The Board of Directors believes Ms. Frauendorfer’s extensive business and financial background, her long tenure as the Company’s Chief Financial Officer, and her extensive experience in corporate governance, regulatory compliance, SEC compliance, and stockholder relationships make her well-qualified to serve as a Director. |
| 2019-08-16 | Linda K. Frauendorfer has served as a Director of the Company since August 2011. Ms. Frauendorfer has served as Chief Financial Officer of the Company since February 1994. It is Company policy to compensate only non-employee Directors. Linda K. Frauendorfer did not receive any compensation for serving as a Director. |
| 2020-08-21 | Linda K. Frauendorfer has served as a Director of the Company since August 2011. Ms. Frauendorfer has served as Chief Financial Officer of the Company since February 1994 and previously as the Corporate Controller from June 1991 through January 1994. Ms. Frauendorfer has extensive business and financial background, her long tenure as the Companys Chief Financial Officer, and her extensive experience in corporate governance, regulatory compliance, SEC compliance, and stockholder relationships make her well-qualified to serve as a Director. In accordance with Company policy, directors who are also employees of the Company do not receive the remuneration described in this paragraph. |
| 2021-08-20 | Linda K. Frauendorfer has served as a Director of the Company since August 2011. Ms. Frauendorfer has served as Chief Financial Officer of the Company since February 1994 and previously as the Corporate Controller from June 1991 through January 1994. Ms. Frauendorfer’s public company experience includes all aspects of the U.S. and foreign accounting and finance functions, corporate governance and regulatory compliance, foreign operations, SEC compliance, investment and commercial banking, mergers and acquisitions, stockholder relations and human resources. Ms. Frauendorfer holds a Bachelor of Science, Business Administration from The Ohio State University and received her Master Board Certification and Director Professionalism Education Certification from the National Association of Corporate Directors, Chicago. Ms. Frauendorfer participates in the National Association of Corporate Directors continuing education programs and is a member of that organization. Ms. Frauendorfer is a member of Women Corporate Directors. The Board of Directors believes Ms. Frauendorfer’s extensive business and financial background, her long tenure as the Company’s Chief Financial Officer, and her extensive experience in corporate governance, regulatory compliance, SEC compliance, and stockholder relationships make her well-qualified to serve as a Director. |
| 2021-09-08 | Linda K. Frauendorfer, as the Chief Financial Officer, Vice President Finance, Secretary and Treasurer |
| 2022-08-29 | Linda K. Frauendorfer has served as a Director of the Company since August 2011. ... The Company paid non-employee Directors $5,250 per month. ... DIRECTOR COMPENSATION TABLE ... Linda K. Frauendorfer 15,750 |
| 2023-08-24 | Linda K. Frauendorfer has served as a Director of the Company since August 2011. Ms. Frauendorfer served as Chief Financial Officer of the Company from February 1994 to October 2021 when she retired, and previously as the Corporate Controller from June 1991 through January 1994. She is a shareholder of the company. Ms. Frauendorfer continues to serve the Company on a consulting basis. |
| 2024-09-20 | Linda K. Frauendorfer has served as a Director of the Company since August 2011. Ms. Frauendorfer served as Chief Financial Officer of the Company from February 1994 to October 2021 when she retired, and previously as the Corporate Controller from June 1991 through January 1994. ... The following table summarizes the annual compensation for our non-employee directors during our fiscal year ended April 30, 2024, pursuant to our non-employee director compensation policy. Linda K. Frauendorfer Fees Earned or Paid in Cash: $64,750, Stock Awards: $15,350, Total: $80,100. |
Data sourced from SEC filings. Last updated: 2026-02-03