Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2022-03-08 | Percy C. Tomlinson, Jr., age 59, was appointed to our board of directors in December 2021. The current Audit Committee members, all of whom are independent directors, are Paul C. Reyelts (Chair), Lawrence A. Barbetta, Percy C. Tomlinson and Mark L. Wilson. The following table sets out the fiscal 2021 compensation for each of our current nonemployee directors. Percy C. Tomlinson, Jr.: Fees Earned or Paid in Cash $1,712, Option Awards $273,140, Total $274,852. |
| 2023-03-10 | Percy C. (Tom) Tomlinson, Jr., age 60, was appointed to our board of directors in December 2021 and serves as Lead Director. ... The current Audit Committee members, all of whom are independent directors, are Percy C. Tomlinson (Chair), Lawrence A. Barbetta and Philip I. Smith. ... The following table sets out the fiscal 2022 compensation for each of our current nonemployee directors. Percy C. Tomlinson, Jr.: Fees Earned or Paid in Cash $54,033, Option Awards $59,557, Total $113,590. |
Data sourced from SEC filings. Last updated: 2026-02-03