Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2022-09-22 | Maria Ausuncion Aramburuzabala Larregui joined the Board in December 2020. Ms. Aramburuzabala is President of the Board & CEO of Tresalia Capital... The RNC has determined that Mses. Aramburuzabala Larregui, Ballini and Makanju and Mr. Schoewel satisfy the independence criteria for RNC members... The RNC has adopted a written charter... The following table sets forth compensation information for our non-employee directors in fiscal year 2022. Maria Asuncion Aramburuzabala Larregui received $100,000 in cash and $274,000 in stock awards, totaling $374,000. |
| 2023-09-21 | Ms. Aramburuzabala Larregui joined the Board in December 2020. Ms. Aramburuzabala is President of the Board & CEO of Tresalia Capital... Ms. Aramburuzabala Larregui brings to our Board significant leadership, management and business experience... The RNC has adopted a written charter... The members of the RNC are Maria Asuncion Aramburuzabala Larregui, Beatrice Ballini (Chair) and Anna Makanju. Our Board has determined that Mses. Aramburuzabala Larregui, Ballini and Makanju each satisfy the independence criteria for RNC members... The following table sets forth compensation information for our non-employee directors in fiscal year 2023... Mariasun Aramburuzabala Larregui 100,000 191,250 — 291,250 |
| 2024-09-26 | Maria Asuncion Aramburuzabala Larregui joined the Board in December 2020. Ms. Aramburuzabala is President of the Board & CEO of Tresalia Capital... Ms. Aramburuzabala Larregui brings to our Board significant leadership, management and business experience... Non-Employee Directors Compensation for Fiscal Year 2024: 120,000 cash fees, 270,750 stock awards, total 390,750. |
Data sourced from SEC filings. Last updated: 2026-03-05