Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-08-14 | Michael F. Osterer was elected to the Board in August 2018 and is a member of our Audit, Compensation and Nominating Committees. He served as an advisor to our Board from October 2017 until his election as director. |
| 2020-08-11 | Michael F. Osterer was elected to the Board in August 2018 and is a member of our Audit, Compensation and Nominating Committees. He served as an advisor to our Board from October 2017 until his election as director. |
| 2021-08-02 | Michael F. Osterer was elected to the Board in August 2018 and is a member of our Audit, Compensation and Nominating Committees. He served as an advisor to our Board from October 2017 until his election as director. |
| 2022-07-27 | Michael F. Osterer was elected to the Board in August 2018 and is a member of our Audit, Compensation and Nominating Committees. He served as an advisor to our Board from October 2017 until his election as director. |
| 2023-07-28 | Michael F. Osterer was elected to the Board in August 2018 and is a member of our Audit, Compensation and Nominating Committees. He served as an advisor to our Board from October 2017 until his election as director. |
| 2024-08-02 | Michael F. Osterer was elected to the Board in August 2018 and is a member of our Audit, Compensation and Nominating Committees. ... The following table sets forth information concerning the compensation earned for service on our Board of Directors during the fiscal year ended December 31, 2023 by each individual who served as a director at any time during the fiscal year (other than Mr. Loeb who was not separately compensated for his Board service). ... DIRECTOR COMPENSATION IN 2023 ... Michael F. Osterer 17,000 (3) 2,306 (1) — 19,306 ... The three members of the Audit Committee are Samuel M. Zentman (who serves as Chairman of the Audit Committee), Gary Mohr and Michael F. Osterer. |
Data sourced from SEC filings. Last updated: 2026-02-03