Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2012-04-11 | Marlin W. Johnston has served on our Board since 1992. ... The Corporate Compliance Committee is a sub-committee of the Audit Committee, and consists of four independent directors. The current members of the committee are Messrs. Johnston (Chairman) and Brookner, Chapman, and Dr. Harris, all of whom have been determined to be independent, as defined in the NASDAQ Marketplace Rules. ... For 2011, Marlin W. Johnston total compensation was $124,463. |
| 2013-04-08 | Marlin W. Johnston has served on our Board since 1992. ... The Corporate Compliance Committee is a sub-committee of the Audit Committee, and consists of four independent directors. The current members of the committee are Messrs. Johnston (Chairman), Brookner, Chapman, and Dr. Harris, all of whom have been determined to be "independent," as defined in the NYSE listing standards. ... The Audit Committee currently consists of Messrs. Trier (Chairman), Brookner, Harris, Johnston and Pullins. ... Marlin W. Johnston total compensation was $130,403. |
| 2014-04-11 | Marlin W. Johnston has served on our Board since 1992. ... The Corporate Compliance Committee is a sub-committee of the Audit Committee, and consists of four independent directors. The current members of the committee are Messrs. Johnston (Chairman), Brookner, Chapman, and Dr. Harris. ... The Audit Committee currently consists of Messrs. Trier (Chairman), Brookner, Harris, Johnston and Pullins. ... Marlin W. Johnston total compensation was $140,075. |
| 2015-04-09 | Marlin W. Johnston has served on our Board since 1992. ... The Compliance Committee consists of five independent directors. The current members of the committee are Messrs. Kuntz (effective December 9, 2014)(Chairman), Brookner, Chapman, Johnston, and Dr. Harris, all of whom have been determined to be independent, as defined in the NYSE listing standards. ... The Audit Committee currently consists of Messrs. Trier (Chairman), Brookner, Harris, Johnston and Pullins. ... During 2014, each of our non-employee directors received $10,000 per quarter (Retainer Fee) for serving as a member of our Board of Directors. ... The following table discloses the cash, equity awards and other compensation earned, paid or awarded, as the case may be, to each of the Company’s directors who are not Named Executive Officers during the fiscal year ended December 31, 2014. ... Marlin W. Johnston $61,750 Fees Earned in Cash, $97,470 Stock Awards, Total $159,220. |
| 2016-04-07 | Marlin W. Johnston has served on our Board since 1992. ... The Compliance Committee consists of five independent directors. The current members of the committee are Messrs. Kuntz (Chairman), Brookner, Chapman, Johnston, and Dr. Harris ... Director Compensation Table ... Marlin W. Johnston. $52,500 fees earned or paid in cash, $136,043 stock awards, total $188,543. |
Data sourced from SEC filings. Last updated: 2026-02-03