Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2020-05-13 | Mr. Crane has served as a director of the Company since December 2019. The current members of the Audit Committee are Ms. Kurty (Chair) and Messrs. Geygan and Crane. The Risk and Security Committee was established in February 2020. Mr. Crane has served as the Chair of the Risk and Security Committee since February 2020. The following table sets forth information regarding the compensation earned by or awarded to each director, who is not a named executive officer who served on the Board, for the fiscal year ended December 31, 2019. Ross Crane received $5,000 in cash and no stock awards, totaling $5,000. |
| 2021-04-16 | Mr. Crane has served as a director of the Company since December 2019. ... The current members of the Audit Committee are Ms. Kurty (Chair) and Messrs. Geygan and Crane ... The Risk and Security Committee members are Mr. Crane (Chair) and Mses. Kurty and DiBattiste ... Mr. Crane compensation total $179,271. |
| 2022-04-21 | Mr. Crane has served as a director of the Company since December 2019. ... The current members of the Audit Committee are Messrs. Crane (Chair), Bryant, and Geygan ... The following table sets forth information regarding the compensation earned by or awarded to each director ... Ross Crane 81,667 Fees Earned or Paid In Cash, 60,000 Stock Awards, Total 141,667. |
| 2023-04-27 | Our director, Mr. Ross Crane, passed away on July 23rd. Mr. Crane joined the Company’s board in December 2019 as an independent director. He served as Chair of the Audit Committee and was a member of the Nominating and Corporate Governance Committee. The following table sets forth information regarding the compensation earned by or awarded to each director for the fiscal year ended December 31, 2022. Ross Crane: Fees Earned or Paid In Cash ($) 49,583, Stock Awards ($) -, Total ($) 49,583. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22