Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-04-24 | Michael A. Markwardt was appointed to serve as a Director of the Company in January 2001. Since 1999, he is the primary shareholder of a family investment business. Prior to 1999, he was President of Encon Electric, LP (formerly Encon Industries, Inc.). He holds professional affiliations in Young President's Organization, Home Center Industry President's Council, and InterTrade Industries Board. He has extensive experience in importing, particularly from the Orient. Mr. Markwardt received his Bachelors degree in Business Administration in 1981 from Baylor University. |
| 2002-04-25 | Michael A. Markwardt, 43, was appointed to serve as a director of the company in January 2001. Since 1999, he is the primary shareholder of a family investment business. Prior to 1999, he was president of Encon Electric, LP. He holds professional affiliations in Young President's Organization, Home Center Industry President's Council, and InterTrade Industries Board. He has extensive experience in importing, particularly from the Orient. Mr. Markwardt also serves the company as a member of the audit and compensation committees. |
| 2003-04-15 | MICHAEL A. MARKWARDT, 44, has served as a director of the company since January 2001. Since 1999, he is the primary stockholder of a family investment business. |
| 2004-04-16 | MICHAEL A. MARKWARDT, 45, has served as a director of the company since January 2001. BOARD STRUCTURE AND COMPOSITION Michael A. Markwardt serves on Audit, Compensation (Chairman), and Nominating Committees. HOW DO WE COMPENSATE OUR DIRECTORS? Non-employee directors receive meeting fees; no specific total compensation stated for Mr. Markwardt. |
| 2005-04-25 | Michael A. Markwardt, 46, has served as a director of the company since January 2001. ... Non-employee directors receive $1,000 for each board meeting attended and $500 for each committee meeting attended, with the exception of the committee chairman who receives $750 for each committee meeting attended. ... The board has five committees: Audit, Compensation, Nominating, 1995 Director Non-Qualified Stock Option Plan Committee, and 1995 Stock Option Plan Committee. |
| 2006-04-03 | Michael A. Markwardt, 47, has served as a director of the company since January 2001. He currently serves as majority owner and managing partner of Legare, L.P., an importer of furniture in the U.S. and Europe. ... Non-employee directors receive $1,000 for each board meeting attended in person, $500 for each board meeting attended via telephone and $500 for each committee meeting attended, with the exception of the committee chairman who receives $750 for each committee meeting attended. ... Our directors who are also employees receive no additional compensation for serving as directors. |
Data sourced from SEC filings. Last updated: 2026-02-03