Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-04-30 | Director Nominee Age: 62 Qualifications: Mr. Hoer brings to the Board financial expertise and leadership skills as a former Controller, CFO, and later President. Mr. Hoer held various positions of increasing responsibility at Continental Grain Company from 1992 to 2007 The present members of the Audit Committee are Charles P. Connolly (Chairman), Jeffrey J. Brown, and Kevin G. Byrnes It is expected that, following the Annual Meeting, Mr. Hoer, who has been determined by the Board to be “independent” within the meaning of applicable SEC rules and NYSE listing rules for audit committee members and “financially literate” as required by NYSE listing rules, will replace Mr. Connolly on the Audit Committee and that Mr. Brown will be appointed Chairman of the Committee. |
| 2019-04-22 | Director Since: 2018, Age: 63, Board Committees: Audit Committee, Director Compensation: Michael A. Hoer Fees Earned or Paid in Cash: -, Stock Awards: 62,920, Total: 62,920 |
| 2020-04-28 | Michael A. Hoer - Age: 64 - Independent Director - Member of Audit Committee - Compensation: $135,396 in 2019 |
| 2021-04-15 | Michael A. Hoer - Age: 65, Director Since: 2018, Board Committees: Audit Committee. Director Compensation 2020: Fees Earned or Paid in Cash: $0, Stock Awards: $219,096, Total: $219,096. |
| 2022-04-21 | Michael A. Hoer ... The present members of the Audit Committee are Jeffrey J. Brown (Chairperson), Kevin G. Byrnes, and Michael A. Hoer, all of whom have been determined by the Board to be “independent” ... Michael A. Hoer 205,855 Total ($) |
| 2023-05-01 | The present members of the Audit Committee are Jeffrey J. Brown (Chairperson), Michael A. Hoer, and Scott Schlackman. ... The following table contains information concerning the compensation of our non-employee directors during 2022. Michael A. Hoer Fees Earned or Paid in Cash($): —, Stock Awards($): 237,006, Total($): 237,006. |
| 2024-04-26 | Michael A. Hoer Mr. Hoer has volunteered managing humanitarian projects in Egypt and Sudan since 2018. He previously held various positions of increasing responsibility at Continental Grain Company from 1992 to 2007, where he most recently served as President — Continental Enterprises Ltd. & Managing Director — Conti Asia. Mr. Hoer currently serves on the board of directors of Taiwan Fu Hsing Industrial Co. Ltd. and Brigham Young University's National Advisory Council. He served previously on the boards of Dynasty Petroleum Holdings LLC (as Chairman), First Western Advisors, Avantar LLC, and a joint venture of Beijing H.Hova Purification Technology Co. Ltd. He also served on the board of directors of Beijing H-Hova Purification Technology Co. Ltd. from August 2012 to July 2016. Education: Mr. Hoer received a BA in Chinese and an MBA from Brigham Young University. |
Data sourced from SEC filings. Last updated: 2026-02-03