Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2022-12-20 | Philip Sheibley 64 Director ... Mr. Felsher, Mr. Sheibley and Ms. Volkart are the current members of the Audit Committee. ... The Nominating and Governance Committee consists of Mr. Felsher and Mr. Sheibley, and Mr. Sheibley serves as the Chairperson. ... The following table summarizes the compensation we paid to our non-employee directors for fiscal 2022: ... Philip Sheibley 8,424 — 169,588 33,696 211,078 ... Director |
| 2024-01-08 | Philip Sheibley. Mr. Sheibley was appointed to our board of directors in November 2021. ... Audit Committee: Ms. Volkart, Mr. Felsher and Mr. Sheibley are the current members of the Audit Committee. ... Nominating and Governance Committee: The Nominating and Governance Committee consists of Mr. Sheibley and Mr. Felsher, and Mr. Sheibley serves as the chairperson. ... Director Compensation Table ... Philip Sheibley, total compensation 60,795. |
| 2025-01-24 | Philip Sheibley 66 Director ... Committee Composition Audit Committee Compensation Committee Nominating and Governance Committee Steven Felsher* Duane DeSisto* Philip Sheibley* Philip Sheibley Carmen Volkart Steven Felsher Carmen Volkart ... The following table sets forth the compensation earned by our non-employee directors in fiscal 2024: Philip Sheibley 30,000 14,550 — 60,795 ... Mr. Sheibley has served as a member of the Board of Directors since November 2021. Mr. Sheibley is an experienced executive and venture capitalist. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-19