Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2020-03-20 | Panagiotis ("Panos") N. Lazaretos joined the SGRP Board on December 10, 2019, when his appointment under the Written Consents became effective. ... The Special Subcommittee currently consists of Messrs. Drogue (its Chairman), McCarthey, and as of September 3, 2019, Mr. Baer, each of whom has been determined by the Governance Committee and the Board to meet the independence requirements for Audit Committee members under Nasdaq Rules and SEC Rules. ... The following table sets forth all compensation costs of the Corporation for services rendered to it by its directors (other than any Named Officer), and certain other amounts that may have been received by or allocated to them, for the year ended December 31, 2019. ... Panagiotis N. Lazaretos 2019 Fees Earned or Paid in Cash ($) 3,288 Total ($) 3,288 |
| 2020-04-03 | Panagiotis ("Panos") N. Lazaretos joined the SGRP Board on December 10, 2019, when his appointment under the Written Consents became effective. ... The following table sets forth all compensation costs of the Corporation for services rendered to it by its directors (other than any Named Officer), and certain other amounts that may have been received by or allocated to them, for the year ended December 31, 2019. ... Panagiotis N. Lazaretos 2019 Fees Earned or Paid in Cash ($) 3,288 Total ($) 3,288 |
| 2020-12-10 | Panagiotis ("Panos") N. Lazaretos. Mr. Lazaretos joined the SGRP Board on December 10, 2019, when his appointment under the Written Consents became effective. Mr. Lazaretos has served as Chairman of the Technology Committee and a member of the Strategic Committees since they were formed on July 17, 2020. The Compensation Committee currently consists of Mr. Igor Novgorodtsev (its Chairman), Mr. Jeffrey A. Mayer, Mr. Panagiotis ("Panos") N. Lazaretos, and Mr. Peter Brown, all of whom are non-employees of the Company and have been determined by the Governance Committee and the Board to be independent directors in accordance with Nasdaq Rules and SEC Rules. |
| 2021-07-13 | Panagiotis ("Panos") N. Lazaretos (2) (3) 48 Chairman of the Compensation Committee since July 8, 2021, and a Director ... Panagiotis N. Lazaretos 2020 $48,867 – – $48,867 |
| 2022-06-13 | Panagiotis N. Lazaretos joined the Board on December 10, 2019 and retired on January 25, 2022. He was a member of the Audit, Governance and Compensation Committees. Compensation table shows $69,482 total compensation in 2021. |
Data sourced from SEC filings. Last updated: 2026-02-08