Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-04-26 | RICK D. SALM, a director of the Company since its inception in February 1986, ... The Audit Committee consists of four directors, Messrs. Smolyansky, Sikar, Salm and Kunz ... During 2000, the Board of Directors participated in two meetings where each director was compensated at the rate of $500.00 per meeting. |
| 2002-04-19 | RICK D. SALM, a director of the Company since its inception in February 1986, is Executive Vice-President of the First Commercial Bank of Chicago, Illinois. ... The Audit Committee consists of four directors, Messrs. Smolyansky, Sikar, Salm and Kunz. ... During 2001, each outside director was compensated at the rate of $500 per meeting attended for three of the four meetings held during the year. |
| 2003-04-30 | Rick D. Salm 51 Director 1986 The Board of Directors has an Audit Committee which currently consists of Messrs. Sikar, and Salm. Mr. Kunz was an audit committee member until November 2002, at which time he resigned from the audit committee. During 2002, each outside (non-employee) director was compensated at the rate of $500 per meeting attended for three of the four meetings held during the year. |
| 2004-04-29 | Rick D. Salm 52 Director 1986 The Board of Directors has an Audit Committee which currently consists of Messrs. Sikar and Salm, who are "independent" within the meaning of Rule 4200(a)(15) of the Nasdaq National Market System ("Nasdaq"). Audit Committee members are appointed by the full Board. During 2003, each outside (non-employee) director was compensated at the rate of $500 per meeting attended. |
| 2005-04-29 | RICK D. SALM, a Director of the Company since its inception in February 1986, is Executive Vice-President of the Harris Bank of Winnetka, Illinois. The Board of Directors has an Audit Committee which currently consists of Messrs. Sikar and Salm, who are "independent" within the meaning of Rule 4200(a)(15) of the Nasdaq National Market System ("Nasdaq"). Audit Committee members are appointed by the full Board. During 2004, each outside (non-employee) director was compensated at the rate of $500 per meeting attended. |
Data sourced from SEC filings. Last updated: 2026-02-03