Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-04-15 | Michael C. Child, 59, Director... Michael C. Child, Member... Compensation... Chair... Nominating and Corporate Governance... Director Compensation Table: Michael C. Child 295,088 |
| 2015-04-07 | “Michael C. Child ... Independent Director ... Age 60 ... Audit Committee ... Nominating and Corporate Governance Committee” and “Michael C. Child ... 304,708” |
| 2016-04-05 | Michael C. Child ... Independent Director ... Age 61 ... Audit Committee ... Nominating and Corporate Governance Committee (Chair) ... Total ($) 316,514 |
| 2017-04-05 | Michael C. Child ... Independent Director ... Age 62 ... Nominating and Corporate Governance Committee ... Compensation Committee ... The following table summarizes the compensation of each of our non-employee directors for 2016: Michael C. Child ... Total ($) 300,336. |
| 2018-04-10 | Michael C. Child ... Age 63 ... Independent Director ... Nominating and Corporate Governance Committee ... The following table summarizes the compensation of each of our non-employee directors for 2017: Michael C. Child ... Total ($) 299,868 |
| 2019-04-05 | Michael C. Child ... Director since 2000 ... Independent Director ... Nominating and Corporate Governance Committee ... Director Compensation Table ... Michael C. Child ... Total ($) 299,676 |
| 2020-04-07 | Michael C. Child IND ... AGE: 65 ... COMMITTEES: NCGC ... Director Compensation Table ... Michael C. Child ... Total ($) 293,693 |
| 2021-04-09 | Michael C. Child IND ... AGE: 66 ... COMMITTEES: NCGC ... Director Compensation Table ... Michael C. Child ... Total ($) 297,112 |
| 2022-04-06 | "Mr. Child ... AGE: 67 ... COMMITTEES: NCGC" and Director Compensation Table: "Michael C. Child 47,500 249,940 297,440" |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-05-06