Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2010-04-16 | Mark Berset, 63, has served as a director since July 2009... The members of the Compensation Committee in 2009 were Mr. Maude, Mr. Berset and Ms. Callen Hamilton... Audit Committee ... Mr. Berset ... Compensation Committee ... Mr. Berset ... Mark Berset ... 42,648 |
| 2011-04-20 | Mark Berset ... Age 65 ... Position with Us: Director ... The members of the Compensation Committee in 2010 were Mr. Berset ... |
| 2012-04-19 | Mark Berset ... Age 66 ... Position with Us: Director ... Mr. Berset ... The Board of Directors determined that each of the following non-employee director nominees is an independent director ... Mark Berset ... Audit Committee (Chair) ... Compensation Committee (Chair) ... Mark Berset ... Director ... 38,100 |
| 2013-04-24 | Mark Berset ... Age 67 ... Position with Us: Director ... Audit Committee (Chair) ... Compensation Committee ... Mark Berset ... Director ... Fees Earned 14,750 ... Stock Awards 3,350 ... Option Awards 41,927 ... |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-05-06