Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2021-03-24 | Maria A. Bofill was appointed to the Board on February 18, 2021. In connection with Ms. Bofill's appointment, Ms. Bofill was awarded a restricted stock unit grant consistent with the Company's Director Compensation Plan. Directors who are officers or employees of the Company or any subsidiary of the Company receive no additional compensation for serving on the Board or any of its committees. Each outside director receives an annual $40,000 cash retainer, paid quarterly. All directors are reimbursed for travel expenses incurred in connection with attending Board and committee meetings. The Company's outside directors also receive an annual restricted stock unit grant equal in value to $72,000 on the date of grant. |
| 2022-03-24 | The current members of the Audit Committee are Messrs. Hamlin (Chairman), Harris, Rivero and Wix and Ms. Bofill. The current members of the Compensation Committee are Messrs. Harris (Chairman), Hamlin, Rivero and Wix and Ms. Bofill. The current members of the Nominating and Corporate Governance Committee are Messrs. Wix (Chairman), Hamlin, Harris and Rivera and Ms. Bofill. The 2021 Director Compensation table shows Maria A. Bofill with $112,000 total compensation. |
| 2023-03-23 | Maria A. Bofill(3) 65 2021 2024 Member of the Audit, Compensation and Nominating and Corporate Governance Committees. Director Compensation for Fiscal 2022: Fees Earned or Paid in Cash $40,000, Stock Awards $72,000, Total $112,000. |
| 2024-03-22 | The current members of the Audit Committee are Messrs. Hamlin (Chairman), Harris, Rivero and Wix and Ms. Bofill. The Board has determined that each current member of the Audit Committee is independent under the Nasdaq’s listing standards and the SEC’s heightened independence requirements for members of audit committees. The Board has determined that Mr. Hamlin, Mr. Rivero and Ms. Bofill are “audit committee financial experts"... The current members of the Compensation Committee are Messrs. Harris (Chairman), Hamlin, Rivero and Wix and Ms. Bofill. The Board has determined that the current members of its Compensation Committee are independent under the Nasdaq’s listing standards... The current members of the Nominating and Corporate Governance Committee are Messrs. Wix (Chairman), Hamlin, Harris and Rivera and Ms. Bofill... Director Compensation for 2023: Maria A. Bofill received $40,000 cash and $72,000 stock awards totaling $112,000. |
| 2025-03-21 | Maria A. Bofill, 67, Director since 2021. Member of the Audit, Compensation and Nominating and Corporate Governance Committees. Director compensation for 2024 was $112,000. |
Data sourced from SEC filings. Last updated: 2026-03-09