Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-04-30 | PETER (PETE) A. BASSI has been a member of our Board of Directors since September 2004 and currently serves as our Lead Independent Director. ... The following table sets forth information concerning the compensation of our non-employee directors during fiscal 2013: ... Peter A. Bassi (5) Fees Earned or Paid in Cash($) 65,000 Stock Awards($) 40,011 Option Awards($) 39,989 Total($) 145,000 |
| 2015-04-24 | PETER (PETE) A. BASSI has been a member of our Board of Directors since September 2004 and currently serves as our Lead Independent Director. ... Mr. Bassi currently serves as a director for publicly held Potbelly Sandwich Works (NASDAQ: PBPB) and publicly held AmRest Holdings SE (WSE: EAT), which is based in Poland. ... Mr. Bassi also has prior experience as a public company director. ... The current composition of each board committee is set forth below: ... Peter A. Bassi (1) Mr. Bassi serves as the Lead Independent Director. ... Director Compensation Table: Peter A. Bassi Fees Earned or Paid in Cash $72,500, Stock Awards $40,009, Option Awards $39,968, Total $152,477. |
| 2016-04-22 | PETER (PETE) A. BASSI has been a member of our Board of Directors since September 2004 and currently serves as our Lead Independent Director. ... The following table sets forth information concerning the compensation of our non-employee directors during fiscal 2015: ... Peter A. Bassi ... 154,971 |
| 2017-04-28 | PETER ("PETE") A. BASSI has been a member of our Board of Directors since September 2004 and currently serves as our Lead Independent Director. ... The current composition of each board committee is set forth below: Peter A. Bassi - Audit Committee, Compensation Committee, Governance and Nominating Committee Chair ... The following table sets forth information concerning the compensation of our non-employee directors during fiscal 2016: Peter A. Bassi - Total $170,724. |
| 2018-04-26 | PETER (PETE) A. BASSI has been a member of our Board of Directors since September 2004 and currently serves as our Lead Independent Director. ... The following table sets forth information concerning the compensation of our non-employee directors during fiscal 2017: ... Peter A. Bassi (3) 106,500 50,006 49,973 206,479 |
| 2019-04-24 | PETER (PETE) A. BASSI has been a member of our Board of Directors since September 2004 and currently serves as our Lead Independent Director. ... Mr. Bassi currently serves on the Board of Directors of publicly-held Potbelly Sandwich Works (NASDAQ: PBPB) and publicly-held Yum China (NASDAQ: YUMC). ... The following table sets forth information concerning the compensation of our non-employee directors during fiscal 2018: Peter A. Bassi Fees Earned or Paid in Cash ($) 106,500, Stock Awards ($) 50,028, Option Awards ($) 49,994, Total ($) 206,522. |
| 2020-07-21 | PETER (PETE) A. BASSI has been a member of our Board of Directors since September 2004 and currently serves as our Lead Independent Director. ... The current composition of each board committee is set forth below: ... Peter A. Bassi (1) Audit Committee, Compensation Committee, Governance and Nominating Committee (Chair). ... The following table sets forth information concerning the compensation of our non-employee directors during fiscal 2019: ... Peter A. Bassi 106,500 Fees Earned or Paid in Cash, 100,000 Stock Awards, Total 206,500. |
| 2021-04-23 | PETER (PETE) A. BASSI has been a member of our Board of Directors since September 2004, and currently serves as our Lead Independent Director. ... The following table sets forth information concerning the compensation of our non-employee directors during fiscal 2020: ... Peter A. Bassi (3) Fees Earned or Paid in Cash: 95,850, Stock Awards: 100,012, Total: 195,862. |
| 2022-04-25 | Mr. Bassi has been a member of our Board of Directors since September 2004, and currently serves as our Lead Independent Director. Mr. Bassi served as Chairman of Yum! Restaurants International (also known as "YRI") from June 1997 until his retirement in 2005. YRI was the International Division of Yum! Brands, Inc. ("Yum!"), which operates and franchises Taco Bell, Pizza Hut, and KFC Restaurants and was created in 1997 in a spin-off from PepsiCo, Inc. Prior to leading YRI, he was in charge of YRI's Asian business. Mr. Bassi joined PepsiCo in 1972 in the Pepsi-Cola Company division. During his long tenure at PepsiCo, Mr. Bassi served in various assignments at Pepsi-Cola International, Pizza Hut (U.S. and International), Frito-Lay, and Taco Bell. Mr. Bassi currently serves on the Board of Directors of publicly held Yum China (NASDAQ: YUMC). From 2009 to 2019, Mr. Bassi served on the Board of Directors of publicly held Potbelly Sandwich Works (NASDAQ: PBPB), and from 2015 to 2018, Mr. Bassi served on the Board of Directors of Mekong Capital, a Vietnamese private equity firm. |
| 2023-04-28 | Mr. Bassi has been a member of our Board of Directors since September 2004, and currently serves as our Lead Independent Director. ... The following table sets forth information concerning the compensation of our non-employee directors during fiscal 2022: Peter A. Bassi Fees Earned or Paid in Cash ($) 120,500 Stock Awards ($) 110,008 Total ($) 230,508 |
Data sourced from SEC filings. Last updated: 2026-03-05