Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2022-05-03 | Philip Wong, age 43, Director. Mr Wong has served as a director of the Company since January 2022 and is CEO of Shark AI Capital Corporation, an innovative business lending firm which he co-founded in 2020. Previously, he served as Chief Investment Officer of American Credit, Inc., as a Commercial Loan Officer at Applepie Capital, Inc., as Vice President / Senior Relationship Manager at Bank of the West / BNP Paribas, and as First Vice President / Senior Relationship Manager at Preferred Bank, among other roles in banking in business credit. Mr. Wong and has completed certifications in agile software development, software products management, healthcare analytics, and product management and marketing. He received his B.A. in Asian Studies from San Francisco State University. |
| 2023-06-20 | Philip Wong, age 44, Director. Mr Wong has served as a director of the Company since January 2022 and is CEO of Shark AI Capital Corporation, an innovative business lending firm which he co-founded in 2020. ... The Board of Directors has standing Audit, Compensation and Nominating and Governance Committees. Since 2000, the Company has had a standing Audit Committee, which is presently composed of Mr. Wong (Chairman), Mr. Bosley and Mr. Roberts. ... The Compensation Committee is composed of Mr. Roberts (Chairman), Mr. Bosley and Mr. Wong. ... The Nominating and Governance Committee consists of Mr. Bosley (Chairman), Mr. Roberts and Mr. Wong. ... The following table sets forth the compensation of directors of the Company during the year ended December 31, 2022: Philip Wong $12,000 fees, $4,750 stock awards, total $16,750. |
| 2024-11-01 | Philip Wong, age 45, Director. Mr Wong has served as a director of the Company since January 2022 and is CEO of Shark AI Capital Corporation, an innovative business lending firm which he co-founded in 2020. ... The Audit Committee is presently composed of Mr. Wong (Chairman), Mr. Bosley and Mr. Roberts. ... The Compensation Committee is composed of Mr. Roberts (Chairman), Mr. Bosley and Mr. Wong. ... The Nominating and Governance Committee consists of Mr. Bosley (Chairman), Mr. Roberts and Mr. Wong. ... DIRECTOR COMPENSATION table shows Philip Wong total compensation of $16,750. |
Data sourced from SEC filings. Last updated: 2026-03-05