Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-06-10 | Mark T. Giles Mr. Giles has served as a director since the completion of the Merger in January 2016 and as a director of Diffusion LLC since 2008. ... The Board believes Mr. Giles’ perspective and experience as a director of Diffusion LLC, as well as the depth and breadth of his business and legal experience, provide him with the qualifications to serve as a director. ... Mark T. Giles currently serves as our lead independent director. |
| 2016-12-08 | Mark T. Giles, Director |
| 2017-05-12 | Mark T. Giles – Mr. Giles has served as a director since the completion of the Merger in January 2016. ... Mr. Giles is the chairman of the Nominating and Corporate Governance Committee. ... Summary Director Compensation Table for Fiscal 2016 shows total compensation of $76,263. |
| 2017-09-18 | appointed the following six individuals...Mark T. Giles...to serve as directors of the Company. |
| 2018-04-30 | Mark T. Giles is the lead independent director and serves on the Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee. His total compensation for 2017 was $104,056. |
| 2019-04-30 | Mark T. Giles has served as a director since January 2016 and is the lead independent director. Mr. Giles is a current member of each of the Audit, Compensation and Nominating and Corporate Governance Committees. The table below provides summary information concerning the compensation of each individual who served as a director of the Company during the year ended December 31, 2018. Mark T. Giles received total compensation of $108,869 in 2018. |
| 2020-04-29 | Mr. Giles is an independent director and serves as the lead independent director. He is chairman of the Nominating and Corporate Governance Committee and serves on the Audit Committee and Compensation Committee. Summary Director Compensation Table for Fiscal 2019 shows total compensation of $108,869. |
| 2021-04-30 | Mr. Giles is a current member of each of the Audit, Compensation and Nominating and Corporate Governance Committees. Summary Director Compensation Table for Fiscal 2020 shows total compensation of $113,915. |
| 2022-02-28 | Current Directors Mark T. Giles (6) 210,173 0.2% |
| 2022-03-28 | Current Directors Mark T. Giles 217,115 shares |
Data sourced from SEC filings. Last updated: 2026-03-05