Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2002-04-08 | Richard M. Wagner has served as a Director since 1986 ... The Audit Committee, which as of the end of fiscal 2001 was composed of Messrs. Wagner, Carter and Hunter ... The Compensation Committee, which as of the end of fiscal 2001 was composed of Messrs. Wagner, Carter and Benjamin ... No direct or indirect remuneration was paid or became payable by the Company to the directors in their capacity as directors during fiscal 2001. |
| 2002-08-22 | COMPENSATION COMMITTEE: Richard M. Wagner, David J. Carter, O’Connell J. Benjamin |
| 2003-04-24 | Richard M. Wagner has served as a director since 1986 and served as Secretary from February 1994 to March 1999. Since 1986, Mr. Wagner has been President and CEO of Eidon Inc., a San Diego based company involved in the manufacturing and distribution of liquid mineral supplements. Eidon Inc. is the parent company of The Mortgage Company, a residential and commercial mortgage brokerage firm. Mr. Wagner obtained a B.S. in Business in 1968 and an M.S. in Finance in 1976 from the San Diego State University. |
| 2004-04-30 | The Audit Committee is composed of Messrs. Wagner, Carter and Hunter, each of whom served on the Audit Commitment for all of fiscal 2003. The Compensation Committee is composed of Messrs. Wagner, Carter and Hunter, each of whom served on the Compensation Committee during fiscal 2003. The Nominating and Governance Committee is currently composed of Messrs. Wagner, Carter and Hunter. |
| 2005-03-24 | Our Board of Directors has affirmatively determined that Messrs. Wagner, Carter and Hunter are independent directors within the meaning of the applicable Nasdaq listing standards. The Audit Committee is composed of Messrs. Carter, Hunter (Chair) and Wagner, each of whom served on the Audit Commitment for all of fiscal 2004. The Compensation Committee is composed of Messrs. Carter, Hunter and Wagner (Chair), each of whom served on the Compensation Committee during fiscal 2004. The Nominating and Governance Committee is currently composed of Messrs. Carter (Chair), Hunter and Wagner, each of whom served on the Nominating and Governance Committee in fiscal 2004. |
Data sourced from SEC filings. Last updated: 2026-02-03