Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2016-05-16 | The Audit Committee currently consists of Messrs. Glanville (Chairman), Lewis, Albers and Rowland. ... The Compensation Committee currently consists of Messrs., Lewis, Rowland and Blum (Chairman). ... Director Compensation for the Year Ended January 31, 2016: Marcus Rowland: $136,100. |
| 2017-06-20 | Marcus Rowland was appointed to our Board in September 2015. Our Board has determined that Mr. Rowland is an independent director. The Audit Committee currently consists of Messrs. Glanville (Chairman), Lewis, Albers and Rowland. The Compensation Committee currently consists of Messrs. Lewis, Rowland and Blum (Chairman). For the fiscal year ended January 31, 2017, Mr. Rowland received $45,500 in fees as a non-employee director. |
| 2018-05-30 | Marcus Rowland was appointed to our Board in September 2015 ... The Audit Committee currently consists of Messrs. Glanville (Chairman), Lewis, Albers and Rowland. ... Director Compensation for the Fiscal Year Ended January 31, 2018 ... Marcus Rowland 47,500 Fees Earned or Paid in Cash, 46,703 Option Awards, Total 94,203. |
| 2019-05-31 | Marcus Rowland was appointed to our Board in September 2015 ... The Audit Committee currently consists of Messrs. Glanville (Chairman), Lewis, Albers and Rowland. ... Director Compensation for the Fiscal Year Ended January 31, 2019 ... Marcus Rowland ... Fees Earned or Paid in Cash: $51,500 ... Stock Awards: $18,850 ... Option Awards: — ... Total: $70,350 |
| 2020-05-29 | Marcus Rowland was appointed to our Board in September 2015 ... The Audit Committee currently consists of Messrs. Glanville (Chairman), Albers, Hilarides and Rowland. ... The Compensation Committee currently consists of Messrs. Glanville, Rowland and Blum (Chairman). ... Director Compensation for the Fiscal Year Ended January 31, 2020 ... Marcus Rowland ... Total 111,050 |
| 2021-05-28 | Marcus Rowland was appointed to our Board in September 2015 ... The Audit Committee currently consists of Messrs. Glanville (Chairman), Albers, Hilarides and Rowland. ... Director Compensation for the Fiscal Year Ended January 31, 2021 ... Marcus Rowland 43,875 |
Data sourced from SEC filings. Last updated: 2026-02-03