Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2021-04-01 | Philip I. Smith Age: 53 Position: Director The current members of the Audit Committee are Ms. Iverson, Mr. Rosenstone, Mr. Smith and Mr. Sachs. 2020 Director Compensation Philip I. Smith 500 Total ($) |
| 2022-04-01 | Philip I. Smith is a Director since 2020. He earned $38,000 in 2021. He serves on the Nominating and Corporate Governance Committee and Audit Committee. |
| Filing Date | Source Excerpt |
|---|---|
| 2023-03-10 | Philip I. Smith, age 55, was appointed to of our board of directors in March 2023. ... The current Audit Committee members, all of whom are independent directors, are Percy C. Tomlinson (Chair), Lawrence A. Barbetta and Philip I. Smith. ... The following table sets out the fiscal 2022 compensation for each of our current nonemployee directors. Philip I. Smith: Fees Earned or Paid in Cash $0, Option Awards $0, Total $0. |
| 2024-03-06 | Philip I. Smith, age 56, was appointed to of our board of directors in March 2023. The current Audit Committee members, all of whom are independent directors, are Percy C. Tomlinson (Chair), Lawrence A. Barbetta and Philip I. Smith. The following table sets out the fiscal 2023 compensation for each of our current nonemployee directors. Philip I. Smith: Fees Earned or Paid in Cash $44,417, Option Awards $371,365, Total $415,782. |
| 2025-03-05 | Philip I. Smith, age 57, was appointed to of our board of directors in March 2023. The current Audit Committee members, all of whom are independent directors, are Percy C. Tomlinson (Chair), Lawrence A. Barbetta and Philip I. Smith. Fiscal Year 2024 Director Compensation: Philip I. Smith total $113,786. |
Data sourced from SEC filings. Last updated: 2026-02-03