Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-03-30 | Michael J. O'Meara 50 Chairman of the Board and Director, People's National Bank, Eau Claire, Wisconsin The Company has an Audit Committee but does not have a nominating or compensation committee. The Audit Committee consists of Messrs. Sirianni and O'Meara.(1) During 2000, the Audit Committee held two meetings. On May 17, 2000, the Audit Committee Charter was approved by the Board of Directors, a copy of which is included herewith as Appendix A to this proxy statement. During 2000 there were two Board of Directors meetings. Each Director attended all of the meetings of the Board of Directors and all meetings of committees on which that director served. Directors of the Company, other than those who are also executive officers, currently receive $1,000 for each Board meeting and $275 for each Audit Committee meeting attended. Executive officers are not compensated for services as Board members. |
| 2002-04-05 | Michael J. O'Meara* 51 Chairman of the Board 1996 2002 and Director, People's National Bank, Eau Claire, Wisconsin The Company has an Audit Committee but does not have a nominating or compensation committee. The Audit Committee consists of Messrs. O'Meara, Cardozo, and Quinn. |
| 2003-04-02 | Directors of the Company, other than those who are also executive officers, currently receive $1,000 for each Board meeting and $275 for each Audit Committee meeting attended. Michael J. O'Meara served on the Audit Committee. |
| 2004-09-01 | Michael J. O'Meara 53 Chairman of the Board and Director, People's National Bank, Eau Claire Wisconsin 1996 2005 The Company has an Audit Committee consisting of Messrs. O'Meara, Cardozo, and Quinn, each an "independent director" as defined by the rules of the New York Stock Exchange. |
Data sourced from SEC filings. Last updated: 2025-07-01