Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2022-04-29 | Michael A. Wichterich Executive Chairman since October 2021 ...Summary Compensation Table for 2021 Name and Principal Position Fiscal Year Salary ($) Bonus ($) (a) Stock Awards ($) (b) Option Awards ($) (c) Non-Equity Incentive Plan Compensation ($) (d) All Other Compensation ($) (e) Total ($) Michael A. Wichterich Executive Chairman 2021 (i) 812,122 (j) – 1,389,459 (k) – – 2,554 2,204,135 |
| 2023-04-28 | Michael A. Wichterich Chairman since February 2021 ...Age: 56 ...The Chairman presides at all meetings of the Board, as well as executive sessions of non-employee directors, and, in consultation with non-employee directors and management, establishes the agenda for each Board meeting. ...Director Compensation Table Timothy S. Duncan 86,429 234,074 320,503 Benjamin C. Duster, IV 110,000 212,813 322,813 Sarah A. Emerson 100,000 212,813 312,813 Matthew M. Gallagher 80,000 239,365 319,365 Brian Steck 80,000 239,365 319,365 Michael A. Wichterich 125,000 476,454 601,454 ...The Company does not permit personal use of corporate aircraft by our executive officers or directors. Although families and invited guests are occasionally permitted to accompany executive officers and directors on business flights, no additional compensation is included in the table because the aggregate incremental cost to the Company is de minimis. |
| 2024-04-26 | Michael A. Wichterich Chairman since February 2021 ... 61 Fees Earned or Paid in Cash ($)(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