Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-06-01 | Peter M. Wege II Director since 1979 Mr. Wege II has been Chairman of the Board of Directors of Contract Pharmaceuticals Limited, a manufacturer and distributor of prescription and over-the-counter pharmaceuticals, since 2000. From 1981 to 1989, he held various positions at Steelcase, including President of Steelcase Canada Ltd. Age 67. Mr. Wege’s experience with our company, having served as a director for more than 35 years and as an employee for 8 years, and his understanding of the long-term interests of our company and its shareholders led the Board of Directors to recommend that he should serve as a director. Fiscal Year 2016 Director Compensation Table Name Fees Earned or Paid in Cash (1) Stock Awards (2) Total Peter M. Wege II $77,025 $107,975 $185,000 |
| 2019-05-29 | Peter M. Wege II Director since 1979...Mr. Wege II has been Chairman of the Board of Directors of Contract Pharmaceuticals Limited...The table on the following page indicates the current membership of each of the Board of Directors’ committees...Peter M. Wege II Audit Committee member, Compensation Committee member...Fiscal Year 2019 Director Compensation Table...Peter M. Wege II $200,000 total compensation. |
| 2020-06-03 | Peter M. Wege II Director since 1979...Mr. Wege’s experience with our company...led the Board of Directors to recommend that he should serve as a director...The following table indicates the current membership of each of the Board of Directors’ committees...Peter M. Wege II member Audit Committee, member Compensation Committee, member Corporate Business Development Committee...Fiscal Year 2020 Director Compensation Table...Peter M. Wege II $229,106 total compensation. |
| 2021-06-02 | Peter M. Wege II Director since 1979 Mr. Wege has been President of Moodoos Inc. since 2000. Age 72. Committees: Audit, Compensation, Corporate Business Development. Fiscal Year 2021 Director Compensation Table shows $197,000 total compensation. |
| 2022-06-01 | Peter M. Wege II Director since 1979 Mr. Wege has been President of Moodoos Inc., a family-owned investment firm, since 2000. From 1981 to 1989, he held various positions at Steelcase, including President of Steelcase Canada Ltd. Age 73. Mr. Wege’s experience with our company, having served as a director for more than 40 years and as an employee for 8 years, and his understanding of and commitment to creating long-term, sustainable value for our company and our various stakeholders as a member of one of the founding families of our company led the Board of Directors to recommend he serve as a director. |
| 2023-05-31 | Peter M. Wege II President, Moodoos Inc. Age 74 Director since 1979 Independent Mr. Wege has been President of Moodoos Inc., a family-owned investment firm, since 2000. From 1981 to 1989, he held various positions at Steelcase, including President of Steelcase Canada Ltd. Mr. Wege’s experience with our company, having served as a director for more than 40 years and as an employee for 8 years, and his understanding of and commitment to creating long-term, sustainable value for our company and our various stakeholders as a member of one of the founding families of our company led the Board of Directors to recommend he serve as a director. Committees: •Audit •Corporate Business Development Fiscal Year 2023 Director Compensation Table shows $225,000 total compensation. |
Data sourced from SEC filings. Last updated: 2026-03-05