Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2014-04-10 | Peter Castle has been a director since August 2010. Mr. Castle is currently the President and Chief Operating Officer of NetWolves Corporation. The Audit Committee currently consists of Peter C. Castle (Chairman) and Behnam Movaseghi. The Compensation Committee currently consists of Behnam Movaseghi (Chairman) and Peter C. Castle. The Executive Committee currently consists of David Lieberman (Chairman), Peter Castle and Behnam Movaseghi. Non-employee directors receive an annual fee of $30,000, payable in stock or cash. In addition, each non-employee director receives a fee of $2,500 for each Board meeting attended in person, $2,500 for each Audit Committee meeting attended, $1,500 for each Compensation Committee meeting attended, and $1,500 for each Executive Committee meeting attended. Each director that serves as the Chair of a committee of the Board receives an annual fee of $5,000 in addition to the other fees to which they are entitled. The Company also reimburses directors for reasonable expenses incurred in attending meetings. The table below summarizes compensation paid in the year ended December 31, 2013 by the Company to its directors: Peter Castle: $55,500. |
| 2017-09-01 | Peter Castle has been a director since August 2010 and was appointed the Chief Operating Officer of the Company after the NetWolves acquisition in June 2015. Fees Earned or Paid in Cash: - Stock Awards: - All Other Compensation: - Total: - |
Data sourced from SEC filings. Last updated: 2026-02-03