Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-03-05 | He chairs our Audit and Ethics Committees and is a member of our Compensation and Nominating and Corporate Governance Committees. |
| 2014-03-03 | He chairs our Audit and Ethics Committees and is a member of our Compensation and Nominating and Corporate Governance Committees. |
| 2015-02-24 | The nominees for election to our Board of Directors, their ages and present positions with the Company, are as follows: Philip Gay 57 Director, Chairman of the Audit Committee, and member of the Compensation and Nominating and Corporate Governance Committees... 2014 Director Compensation... Philip Gay $117,510 |
| 2016-03-07 | Philip Gay 58 Director, Chairman of the Audit Committee, and member of the Compensation and Nominating and Corporate Governance Committees... 2015 Director Compensation table shows Philip Gay total $151,500. |
| 2017-02-24 | He is the Chairman of our Audit Committee and is a member of our Compensation and Nominating and Corporate Governance Committees. |
| 2017-11-20 | Philip Gay joined our Board of Directors on November 30, 2004. He chairs our Audit Committees and is a member of our Compensation and Nominating and Corporate Governance Committees. Mr. Gay currently serves as Managing Director of Triple Enterprises, a business advisory service firm that assists mid-cap sized companies with financing, mergers and acquisitions and strategic financing, which he had previously managed from March 2000 until June 2004. |
| 2018-07-30 | Mr. Gay chairs our Audit Committees and is a member of our Compensation and Nominating and Corporate Governance Committees. |
| 2019-07-29 | Philip Gay joined our Board of Directors on November 30, 2004. He chairs our Audit Committees and is a member of our Compensation and Nominating and Corporate Governance Committees. |
| 2020-07-24 | He chairs our Audit Committee and is a member of our Compensation and Nominating and Corporate Governance Committees. |
| 2021-07-29 | Philip Gay, 63, joined our Board of Directors on November 30, 2004. He chairs our Audit Committee. |
| 2022-07-29 | Philip Gay, 64, joined our Board of Directors on November 30, 2004. He chairs our Audit Committee. |
| 2023-07-28 | Philip Gay, 65, joined our Board of Directors on November 30, 2004. He chairs our Audit Committee. ... Mr. Gay’s leadership experience, general business and public company knowledge, financial literacy and expertise, accounting skills and competency and overall financial acumen have led the Board of Directors to conclude that he should serve as a director of our Company. |
| 2024-07-26 | Philip Gay, 66, joined our Board of Directors on November 30, 2004. He chairs our Audit Committee. ... Director Compensation ... Total $182,500. |
Data sourced from SEC filings. Last updated: 2026-02-03