Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-08-07 | Michael Nowlan ñ Director Nominee Mr. Nowlan is an entrepreneurial business executive with over thirty-five years’ experience across several different industries. |
| 2018-04-20 | Michael Nowlan, Age 59, Director Since 2017, Chairman of Audit Committee. 2017 Non-Employee Director Compensation Table shows total compensation of $79,720. Male gender inferred from pronouns and traditional male name. |
| 2019-04-23 | Michael Nowlan, Age 60, Director Since 2017, Chairman of Audit Committee. 2018 Non-Employee Director Compensation Table shows total compensation of $131,440. Committees: Audit Committee. |
| 2020-04-28 | Michael Nowlan Age 61 Director Since 2017 30 Chairman of the Audit Committee 2019 NON-EMPLOYEE DIRECTOR COMPENSATION TABLE Michael Nowlan $36,000 Fees Earned or Paid in Cash $67,620 Stock Awards Total $103,620 |
| 2021-04-27 | Michael Nowlan Age 62 Director Since 2017 3 Chairman of the Audit Committee 2020 NON-EMPLOYEE DIRECTOR COMPENSATION TABLE Michael Nowlan $36,000 Fees Earned or Paid in Cash $64,020(2) Stock Awards Total $100,020 (2) The amounts shown in this column represent the grant date fair value of the awards determined in accordance with ASC 718. RSUs are valued based on the closing price of Issuer Directs ordinary shares on the date of grant, which was $10.67. On June 17, 2020, each non-employee director was granted 6,000 restricted stock units with a vesting date of June 17, 2021. |
| 2022-04-29 | Michael Nowlan Age 63 Director Since 2017 Chairman of the Audit Committee ... 2021 NON-EMPLOYEE DIRECTOR COMPENSATION TABLE ... Michael Nowlan Fees Earned or Paid in Cash $ 36,000 Stock Awards $ 66,991 Total $ 102,991 |
| 2023-04-28 | Michael Nowlan Age 64 Director Since 2017 Chairman of the Audit Committee The following table shows amounts earned by each non-employee director in fiscal 2022: Michael Nowlan Fees Earned or Paid in Cash $36,000 Stock Awards $66,977 Total $102,977 |
| 2024-04-29 | Michael Nowlan Age 65 Director Since 2017 Chairperson of the Board Member of the Audit Committee 2023 NON-EMPLOYEE DIRECTOR COMPENSATION TABLE Michael Nowlan $54,000 (1) $67,002 (2) Total $121,002 (1) In addition to the $3,000 per month paid to all members of the Board, this amount includes an additional $1,500 per month for Mr. Nowlans service as the Chairperson of our Board. |
Data sourced from SEC filings. Last updated: 2025-12-06