Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-11-06 | Peter A. Roy, age 57, has served as a member of the Board since June 2007. Mr. Roy serves as Chair of the Nominating and Governance Committee and is a member of the Audit Committee and the Compensation Committee. |
| 2014-11-07 | Peter A. Roy, age 58, has served as a member of the Board since June 2007. Mr. Roy serves as Chair of the Nominating and Governance Committee. ... Each non-employee director who served during fiscal 2014 received the following compensation ... Peter A. Roy ... $224,852 total compensation. |
| 2015-11-06 | Peter A. Roy, age 59, has served as a member of the Board since June 2007. Mr. Roy serves as Chair of the Nominating and Governance Committee. |
| 2016-11-04 | Peter A. Roy, age 60, has served as a member of the Board since June 2007. Mr. Roy serves as Chair of the Nominating and Governance Committee. ... Each non-employee director who served during fiscal 2016 received the following compensation (as applicable): ... Peter A. Roy Fees Earned or Paid in Cash ($): 59,800; Stock Awards ($): 162,000; Total ($): 221,800. |
| 2017-11-03 | Peter A. Roy, age 61, has served as a member of the Board since June 2007. Mr. Roy serves as Chair of the Nominating and Governance Committee. ... Peter A. Roy Fees Earned or Paid in Cash ($) 64,000 Stock Awards ($) 162,000 Total ($) 226,000 |
| 2018-11-08 | Peter A. Roy Independent 62 June 2007 Chair of Nominating and Governance Committee |
| 2019-11-05 | Peter A. Roy Independent, age 63, member of the Board since June 2007, Lead Independent Director since Sept 2019, member of the Nominating and Governance Committee. Director Compensation Table shows total compensation $256,750. |
| 2020-11-25 | Peter A. Roy, age 64, has served as a member of the Board since June 2007 and as the Lead Independent Director since September 2019. Mr. Roy serves as a member of the Nominating and Governance Committee. ... Director Compensation Table—Fiscal 2020 ... Peter A. Roy ... Fees Earned or Paid in Cash ($) 89,796 ... Stock Awards ($) 213,096 ... Total ($) 302,892 |
| 2021-11-23 | Peter A. Roy Independent 65 June 2007 Compensation Committee Member Nominating & Governance Committee Member ... Director Compensation Table—Fiscal 2021 Peter A. Roy Fees Earned or Paid in Cash ($)(1): 90,000 Stock Awards ($)(2): 212,000 Total ($): 302,000 |
| 2022-11-22 | Peter A. Roy Age: 66 Board Member since June 2007 Compensation Committee Member Nominating & Governance Committee Member Director Compensation Table—Fiscal 2022 Peter A. Roy 108,322 cash + 162,000 stock awards = 270,322 total |
Data sourced from SEC filings. Last updated: 2026-03-05