Corporate Board Profile
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Filing Date | Source Excerpt |
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2013-06-21 | Peter Maurer was elected as a director on October 24, 2012. Following the Meeting, it is the intention to appoint Peter Maurer to the Audit Committee, Compensation Committee, Stock Option Committee and Nominating Committee. Mr. Maurer received $5,667 in compensation for the fiscal year. |
2014-06-20 | Peter Maurer was elected as a director by the Board on October 24, 2012. The Company's Audit Committee currently consists of Dale Blanchfield, Peter Maurer and Steven T. Warshaw. The Company has a Compensation Committee and a Stock Option Committee each currently consisting of Dale Blanchfield, Peter Maurer and Steven T. Warshaw. The Company has a Nominating Committee currently consisting of Dale Blanchfield, Peter Maurer and Steven T. Warshaw. The Company has a Corporate Governance Committee currently consisting of Dale Blanchfield, Peter Maurer and Steven T. Warshaw. The following table shows all the compensation paid by the Company for the most recent fiscal year, March 4, 2013 to March 2, 2014, for each of the directors of the Company, other than Brian E. Shore. Peter Maurer: $92,050. |
Data sourced from SEC filings. Last updated: 2025-07-01