Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-07-31 | Mr. Markulec has been a director since December 16, 2013. ... The Company’s Board of Directors has a standing Audit Committee established ... whose members are Thomas A. Majewski, Rose Ann Giordano and Michael E. Markulec. ... The Board of Directors has a standing Compensation Committee whose members are Thomas A. Majewski, Rose Ann Giordano and Michael E. Markulec ... The Board of Directors has a standing Nominating Committee whose members are Thomas A. Majewski, Rose Ann Giordano and Michael E. Markulec ... The following table sets forth information concerning non-employee director compensation during the fiscal year ended April 30, 2014: Michael E. Markulec $10,000 fees earned, total $10,000. |
| 2014-10-21 | The Board of Directors has an Audit Committee established in accordance with Section 3(a)(58)(A) of the Exchange Act, whose members are Thomas A. Majewski, Rose Ann Giordano and Michael E. Markulec. This Committee met four times during the last fiscal year. The principal functions of the Audit Committee are evaluation of work of the auditors, review of the accounting principles used in preparing the annual financial statements, review of internal controls and procedures and approval of all audit and non-audit services of the auditor. The Company’s Board of Directors has adopted a written charter for the Audit Committee which may be viewed at the Company’s website, www.dataram.com. Each member of the Audit Committee is “independent” within the meaning of the NASDAQ listing standards. The Board of Directors has a Compensation Committee whose members are Thomas A. Majewski, Rose Ann Giordano and Michael E. Markulec, all of whom are “independent” within the meaning of the NASDAQ listing standards. The Board of Directors has a Nominating Committee whose members are Rose Ann Giordano and Michael E. Markulec, all of whom are “independent” within the meaning of the NASDAQ listing standards. |
| 2015-10-26 | Michael E. Markulec is currently President and CEO at AXON Ghost Sentinel, ... Mr. Markulec is qualified to serve on the Board because of his extensive business and management experience focusing on the engineering and technology fields; experience in business-to-business strategy; experience in enterprise risk management; and his particular experience in evaluating new opportunities and growth initiatives. ... In 2015, the Compensation Committee consisted of Mr. Butler and Mr. Markulec. Mr. Markulec served as chair beginning in November 2014. ... Beginning in November 2014, the Audit Committee consisted of Mr. Butler, Mr. Markulec and Mr. Moylan. Mr. Butler served as chair beginning in November 2014. ... The Board of Directors has adopted a written charter setting forth the authority and responsibilities of the Audit Committee. ... The Board has affirmatively determined that each member of the Audit Committee is financially literate, and that all members meet the qualifications of an Audit Committee financial expert. ... The following table sets forth information concerning director compensation during the fiscal year ended April 30, 2015: ... Michael E. Markulec ... $18,000 ... $18,000. |
Data sourced from SEC filings. Last updated: 2025-07-01