MARK A. ZWECKER - Corporate Board Profile

PERMA FIX ENVIRONMENTAL SERVICES INC

Filing Date	Source Excerpt
2010-08-20	Mark Zwecker has served as a Director since the Company's inception in January 1991. The Audit Committee members during 2009 were Mark Zwecker (Chairperson), Jon Colin, and Larry Shelton. Dr. Louis Centofanti, the Company’s President and Chief Executive Officer, also holds the position of the Chairman of the Board. Mr. Mark Zwecker was appointed by our Board of Directors on February 25, 2010, to serve as an independent Lead Director. The Audit Committee held nine meetings in 2009, which included five telephonic meetings.
2011-07-20	Mark A. Zwecker Age: 60 Mark Zwecker, a Director since the Company's inception in January 1991... The Audit Committee members during 2010 were Mark Zwecker (Chairperson), Jon Colin, and Larry Shelton. The Board of Directors has determined that each of Messrs. Lahav, Reeder, Shelton, Young, and Zwecker is an “independent director” within the meaning of the applicable NASDAQ Stock Market, Inc. rules. Director Compensation Mark A. Zwecker $19,425 Fees Earned or Paid In Cash $48,099 Stock Awards $13,440 Option Awards Total $80,964
2012-08-06	Mark Zwecker, a director since the Company's inception in January 1991, assumed the position of Director of Finance in 2006 for Communications Security and Compliance Technologies, Inc., a software company developing security products for the mobile workforce, and also serves as an advisor to Plum Combustion, Inc., an engineering and manufacturing company developing high performance combustion technology. ... The Audit Committee members during 2011 were Mark A. Zwecker (Chairman), Larry M. Shelton, and Dr. Charles E. Young, who replaced Jon Colin on August 24, 2011. ... Mr. Zwecker was appointed by our Board of Directors and has served as the independent Lead Director since February 2010.
2013-08-08	Mark A. Zwecker, Director Age: 62 Mark Zwecker, a director since the Company's inception in January 1991, currently serves as the Chief Financial Officer and a board member for JCI US Inc. The Audit Committee members during 2012 were Mark A. Zwecker (Chairman), Larry M. Shelton, and Dr. Charles E. Young. Mark A. Zwecker Fees Earned or Paid In Cash: 20,300 Stock Awards: 50,266 Option Awards: 8,520 Total: 79,086
2014-08-04	Mark A. Zwecker, Director Age: 63 Mark Zwecker, a director since the Company's inception in January 1991, currently serves as the Chief Financial Officer and a board member for JCI US Inc., a telecommunications company providing cellular service for machine to machine applications. ... The Audit Committee members during 2013 were Mark A. Zwecker (Chairman), Larry M. Shelton, and Dr. Charles E. Young. ... The members of the Compensation Committee during 2013 were Jack Lahav (Chairman), Joe R. Reeder, and Dr. Charles E. Young. Effective December 13, 2013, the Compensation Committee consists of the following members: Larry M. Shelton (Chairman), Joe R. Reeder, Dr. Charles E. Young, and Mark A. Zwecker. ... The members of the Strategic Advisory Committee are John M. Climaco (Chairperson), Joe R. Reeder, Mark A. Zwecker, and Larry M. Shelton. ... Director Compensation ... Mark A. Zwecker ... Total 78,309
2015-08-13	Mark A. Zwecker, Director Age: 64 Mark Zwecker, a director since the Company's inception in January 1991, currently serves as the CFO and a Board member for JCI US Inc. ... The Audit Committee members during 2014 were Mark A. Zwecker (Chairperson), Larry M. Shelton, and Dr. Gary Kugler. ... Members of the Compensation Committee during 2014 were Larry Shelton (Chairman), Joe R. Reeder, Dr. Charles E. Young, and Mark A. Zwecker. ... Members of the Strategic Advisory Committee during 2014 were John M. Climaco (Chairperson), Joe R. Reeder, Mark A. Zwecker, and Larry M. Shelton. ... Director Compensation table shows total compensation of $81,374.
2016-06-23	Mark Zwecker, a director since the Company's inception in January 1991, currently serves as the CFO and a board member for JCI US Inc., a telecommunications company providing cellular service for machine to machine applications. ... The Audit Committee members during 2015 were Mark A. Zwecker (Chairperson), Larry M. Shelton, and Jack Lahav, who replaced Dr. Gary G. Kugler as a member of the Audit Committee effective September 17, 2015. ... Members of the Compensation Committee during 2015 were Dr. Gary G. Kugler (who became a member effective September 17, 2015 and who also replaced Larry Shelton as Chairperson of the Compensation Committee effective September 17, 2015), Larry M. Shelton, Joe R. Reeder, and Mark A. Zwecker. ... The members of the Strategic Committee during 2015 were John M. Climaco (Chairperson), Joe R. Reeder, Mark A. Zwecker, and Larry M. Shelton. ... The table below summarizes the director compensation expenses recognized by the Company for the director option and stock awards (resulting from fees earned) for the year ended December 31, 2015.
2017-06-22	Mark Zwecker, a director since the Company's inception in January 1991, currently serves as the CFO and a Board member for JCI US Inc. Members of the Audit Committee during 2016 were Mark A. Zwecker (Chairperson), Larry M. Shelton, Jack Lahav, and Dr. Gary G. Kugler, who replaced Mr. Lahav upon Mr. Lahav’s retirement from the Board effective October 27, 2016. Members of the Compensation Committee during 2016 were Dr. Gary G. Kugler (Chairperson), Larry M. Shelton, Joe R. Reeder, and Mark A. Zwecker (who no longer was a member of the Compensation Committee effective October 27, 2016). Members of the Nominating Committee during 2016 were Joe R. Reeder (Chairperson), Dr. Gary G. Kugler, Jack Lahav, and Mark A. Zwecker, who replaced Mr. Jack Lahav upon Mr. Lahav’s retirement from the Board effective October 27, 2016. Members of the Strategic Committee during 2016 were John M. Climaco (Chairperson), Joe R. Reeder, Mark A. Zwecker, and Larry M. Shelton. Mark A. Zwecker total compensation was $79,592.
2018-06-21	Members of the Audit Committee during 2017 included Mark A. Zwecker (Chairperson). Members of the Compensation Committee during 2017 included Mark A. Zwecker (who became a member effective April 19, 2018).
2019-06-14	Mark Zwecker, a director since the Company’s inception in January 1991, ... The Audit Committee members during 2018 were Mark A. Zwecker (Chairperson), S. Robert Cochran, and Larry M. Shelton. ... Members of the Compensation Committee during 2018 were Larry M. Shelton (Chairperson), Joe R. Reeder, and Mark A. Zwecker. ... The members of the Strategic Advisory Committee during 2018 were S. Robert Cochran (Chairperson), Joe R. Reeder, Mark A. Zwecker, and Larry M. Shelton. ... Director Compensation table shows total compensation of $77,817 for 2018.
2020-06-12	Mark Zwecker, a director since inception, serves as Independent Lead Director. He is Chairperson of the Audit Committee and member of Compensation and Stock Option Committee and Strategic Advisory Committee. Director compensation table shows total compensation of $77,850.
2021-06-10	Mr. Zwecker, a director since the Companys inception in January 1991, previously served as the CFO and a board member for JCI US Inc. ... The Audit Committee members during 2020 were Mark A. Zwecker (Chairperson), Larry M. Shelton, Zach P. Wamp, who served on such committee until April 16, 2020, and Joseph T. Grumski, who replaced Mr. Wamp as a member of the Audit Committee effective April 16, 2020. ... Members of the Compensation Committee during 2020 were Larry M. Shelton (Chairperson), Joe R. Reeder, and Mark A. Zwecker. ... Members of the Nominating Committee during 2020 were Joe R. Reeder (Chairperson), Larry M. Shelton, and Zach P. Wamp. Effective January 21, 2021, Thomas P. Bostick replaced Larry M. Shelton as a member of the Nominating Committee. ... The Strategic Advisory Committee members during 2020 were Dr. Louis Centofanti (Chairperson), Joe R. Reeder, Larry M. Shelton, and Mark A. Zwecker. ... The table below summarizes the director compensation expenses recognized by the Company for director options and stock awards (resulting from fees earned) for the year ended December 31, 2020. ... Mark A. Zwecker ... Total 82,432
2022-06-10	Mr. Zwecker, a director since 1991, Independent Lead Director since 2010... Audit Committee Chairperson, member of Compensation Committee and Strategic Advisory Committee. Director compensation total: $130,473.
2023-06-08	Mr. Zwecker, a director since the Company’s inception in January 1991... The Audit Committee members during 2022 were Mark A. Zwecker (Chairperson), Joseph T. Grumski, and Larry M. Shelton... Members of the Compensation Committee during 2022 were Joseph T. Grumski (Chairperson), Zach P. Wamp, and Mark A. Zwecker... Members of the Governance and Nominating Committee during 2022 were Joe R. Reeder (Chairperson), Thomas P. Bostick, Kerry C. Duggan, and Zach P. Wamp... The Strategic Advisory Committee members during 2022 were Dr. Louis Centofanti (Chairperson), Kerry C. Duggan, Joe R. Reeder, and Mark A. Zwecker... In 2022, the Company provided the following annual compensation to each non-employee director... Mark A. Zwecker total compensation was $127,350.
2024-06-07	Mr. Zwecker, a director since the Company’s inception in January 1991, ... The Audit Committee members during 2023 were Mark A. Zwecker (Chairperson), Joseph T. Grumski, and Larry M. Shelton. ... Members of the Compensation Committee during 2023 were Joseph T. Grumski (Chairperson), Zach P. Wamp, and Mark A. Zwecker. ... Members of the Strategic Advisory Committee during 2023 were Dr. Louis F. Centofanti (Chairperson), Kerry C. Duggan, Joe R. Reeder, and Mark A. Zwecker. ... Mark A. Zwecker total compensation: 156,445.