Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-04-27 | Michael Franson has been a director since August 2016 and was appointed as the Board’s Lead Director. He is the Chairman of our Nominating and Governance Committee and a member of our Compensation Committee. The Director Compensation Table shows Michael Franson earned $22,250 in fees and $55,000 in stock awards for a total of $77,250 in 2016. |
| 2018-04-26 | Mr. Franson brings to the Board his background and expertise in investment banking. Currently, he is the Board’s Lead Director and a member of our Nominating and Governance Committee and our Compensation Committee. Director Compensation Table shows Michael Franson total compensation as $119,500. |
| 2019-04-25 | Michael Franson has been a director of the Company since August 2016. Currently, he is the Board’s Lead Director and a member of our Nominating and Governance Committee and our Compensation Committee. The Director Compensation Table shows Michael Franson earned $66,750 in fees and $60,000 in stock awards for a total of $126,750 in 2018. |
| 2020-04-23 | Michael Franson has been a director of the Company since August 2016... Currently, he is the Chairperson of our Compensation Committee and a member of our Audit Committee... Director Compensation Table shows total compensation of $130,125 for 2019. |
| 2021-04-22 | Michael Franson has been a director of the Company since August 2016. Currently, Mr. Franson is the Chairperson of our Compensation Committee and a member of our Audit Committee. Mr. Franson remains as the Board’s Lead Director. Director Compensation Table shows Michael Franson earned $75,000 in fees and $65,000 in stock awards for a total of $140,000 in 2020. |
| 2022-04-28 | Michael Franson Years of Service: 17 Age: 67 Committees: • Audit Committee • Compensation Committee - Chair Independent: Yes DIRECTOR COMPENSATION TABLE Name Fees Earned or Paid in Cash Stock Awards Total Michael Franson $78,000 $65,000 $143,000 |
| 2023-04-27 | Michael Franson Age: 68 Committees: • Audit Committee • Compensation Committee - Chair Independent: Yes Lead Director Director Compensation Table shows $156,000 total compensation for 2022. |
| 2024-04-25 | Michael Franson Years of Service: 19 Age: 69 Committees: • Audit Committee • Compensation Committee - Chairperson Independent: Yes Lead Director Director Compensation Table Michael Franson Fees Earned or Paid in Cash: $95,500 Stock Awards: $75,000 Total: $170,500 |
Data sourced from SEC filings. Last updated: 2026-02-03