Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2022-04-29 | Matt M. Gallagher Independent Director since February 2021 Age: 39 ...Members: Benjamin C. Duster, IV, Chair Timothy S. Duncan Matthew M. Gallagher Audit Committee Chair Members: 3 // Independent: 3 // 2021 Meetings: 8 Audit Committee Financial Experts: 3 ...Members: Matthew M. Gallagher Chair Members: 2 // Independent: 2 // 2021 Meetings: 4 |
| 2023-04-28 | Matthew M. Gallagher Independent Director since February 2021 ...Age: 40 ...Board Committees NOMINATING Matthew M. Gallagher Chair Members: 2 // Independent: 2 // 2022 Meetings: 4 ...Members: Matthew M. Gallagher, Chair Sarah A. Emerson ...Director Compensation Table Timothy S. Duncan 86,429 234,074 320,503 Benjamin C. Duster, IV 110,000 212,813 322,813 Sarah A. Emerson 100,000 212,813 312,813 Matthew M. Gallagher 80,000 239,365 319,365 Brian Steck 80,000 239,365 319,365 |
| 2024-04-26 | Matthew M. Gallagher Independent Director since February 2021 ... COMMITTEE AUDIT Benjamin C. Duster, IV Chair Members: 3 // Independent: 3 // 2023 Meetings: 8 Audit Committee Financial Experts: 3 ... Members: Benjamin C. Duster, IV, Chair 6 Audit Committee Financial Expert Timothy S. Duncan 6 Audit Committee Financial Expert Matthew M. Gallagher 6 Audit Committee Financial Expert ... NOMINATING Matthew M. Gallagher Chair Members: 2 // Independent: 2 // 2023 Meetings: 4 ... Members: Matthew M. Gallagher, Chair Sarah A. Emerson ... 61 Fees Earned or Paid in Cash ($)(a) Stock Awards ($)(b) Option Awards ($) All Other Compensation ($) Total ($) CURRENT NON-EMPLOYEE DIRECTORS Timothy S. Duncan 80,000 226,155 6 306,155 Benjamin C. Duster, IV 110,000 205,647 6 315,647 Sarah A. Emerson 100,000 205,647 6 305,647 Matthew M. Gallagher 80,000 231,282 6 311,282 Brian Steck 80,000 231,282 6 311,282 Michael A. Wichterich 80,000 359,781 6 439,781 |
Data sourced from SEC filings. Last updated: 2026-02-03