Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-01-30 | M. E. Betsy Bennett joined our Board of Directors in 2013. She is a Director. The Audit Committee consists of M.E. Betsy Bennett, Christopher J. Nelms and John P. Foster. She is Chairperson of the Audit Committee. The Director Compensation Table shows total compensation of $14,500 for 2019. |
| 2021-01-28 | M. E. Betsy Bennett joined our Board of Directors in 2013. The Audit Committee of the Board of Directors currently consists of three independent directors, M.E. Betsy Bennett, Christopher J. Nelms and John P. Foster. The members of the Independent Committee are all of the independent directors, M.E. Betsy Bennett, Christopher J. Nelms and John P. Foster. The members of the Corporate Governance and Nominating Committee are James G. Flanigan, M.E. Betsy Bennett and Christopher J. Nelms. The Director Compensation Table shows $12,125 total compensation for M.E. Betsy Bennett in 2020. |
| 2022-01-28 | M. E. Betsy Bennett joined our Board of Directors in 2013. Mrs. Bennett was a principal of Bennett Consulting Services, Inc. Mrs. Bennett is a member of the Audit Committee (Chairperson), Independent Committee, and Corporate Governance and Nominating Committee. She received $17,500 in director fees in 2021. |
| 2023-01-26 | M. E. Betsy Bennett joined our Board of Directors in 2013. Mrs. Bennett is a Director. The Audit Committee of the Board of Directors currently consists of three independent directors, M.E. Betsy Bennett, Christopher J. Nelms and John P. Foster. The members of the Independent Committee are all of the independent directors, M.E. Betsy Bennett, Christopher J. Nelms and John P. Foster. The members of the Corporate Governance and Nominating Committee are James G. Flanigan, M.E. Betsy Bennett and Christopher J. Nelms. The following table sets forth the compensation paid by us during our fiscal year 2022 to our non-employee directors: M.E. Betsy Bennett total compensation is $24,500. |
| 2024-01-26 | M. E. BETSY BENNETT joined our Board of Directors in 2013. From 2002 through 2012, Mrs. Bennett was a principal of Bennett Consulting Services, Inc., an independent corporate financial consulting firm she founded in 2002. ... Director Compensation Table ... M.E. Betsy Bennett ... Total $42,500. ... Audit Committee ... M.E. Betsy Bennett, Chairperson ... Independent Committee ... The members of the Independent Committee are all of the independent directors, M.E. Betsy Bennett, Christopher J. Nelms and John P. Foster. ... Corporate Governance and Nominating Committee ... The members of the Corporate Governance and Nominating Committee are James G. Flanigan, M.E. Betsy Bennett and Christopher J. Nelms. |
| 2025-01-24 | M. E. BETSY BENNETT joined our Board of Directors in 2013. From 2002 through 2012, Mrs. Bennett was a principal of Bennett Consulting Services, Inc. |
Data sourced from SEC filings. Last updated: 2025-07-01