Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-04-30 | RUSSELL MANOCK is a chartered accountant and has been a director of the Company since June 10, 2000. ... The Audit Committee, consisting of Messrs. Manock, Isaly and Ritota, with Mr. Manock as chairman, met three (3) times in 2000. ... SUMMARY COMPENSATION TABLE ... In the year ended December 31, 2000, options to purchase 25,000 shares at $1.05 per share were granted to Russell Manock. |
| 2002-04-29 | RUSSELL MANOCK is a chartered accountant and has been a director of the Company since June 10, 2000. ... The audit committee, consisting of Messrs. Manock, Isaly and Ritota, with Mr. Manock as chairman, met three (3) times in 2001. |
| 2003-04-30 | RUSSELL MANOCK is a chartered accountant and has been a director of the Company since June 10, 2000. ... Director ... AUDIT COMMITTEE. The audit committee, consisting of Messrs. Manock, Isaly and Ritota, with Mr. Manock as chairman, met three (3) times in 2002. ... Outside Directors were paid a fee of $1,000 in 2002 which has been increased to $1,500 in 2003 plus reimbursement for their direct expenses incurred in attending a meeting. |
| 2004-04-29 | RUSSELL MANOCK is a chartered accountant and has been a director of the Company since June 10, 2000. ... The audit committee, consisting of Messrs. Manock, Isaly and Ritota, with Mr. Manock as chairman, met three (3) times in 2003. ... The members of the committee are: David B. Anderson as chairman, Russ Manock and Robert Isaly |
| 2005-05-02 | Russell Manock is a chartered accountant and has been a director of the Company since June 10, 2000. He has been a senior partner in the public accounting firm, Snow & Manock in Toronto, Ontario, Canada since 1976. The audit committee consisting of Messrs Russell Manock, Robert H. Isaly and John Ritota, with Mr. Manock as chairman, met at least four times in 2004. The Nominating/Governance Committee, consisting of Messrs. David B. Anderson, Russell Manock and Robert H. Isaly, with Mr. Anderson as Chairman, met one time in 2004. Independent (non-employee) directors were paid a fee of $4,000 in 2004. |
| 2006-04-28 | Russell Manock is a chartered accountant and has been a director of the Company since June 10, 2000. ... The audit committee consisting of Messrs Russell Manock, Robert H. Isaly and John Ritota, with Mr. Manock as chairman, met six times in 2005. ... The Nominating/Governance Committee, consisting of Messrs. David B. Anderson, Russell Manock and Robert H. Isaly, with Mr. Anderson as Chairman, met four times in 2005. ... Independent (non-employee) directors were paid a fee of $6,000 in 2005. |
| 2007-04-30 | RUSSELL MANOCK (age 59) is a chartered accountant and has been a director of the Company since June 10, 2000. ... The audit committee consisting of Messrs Russell Manock, Robert H. Isaly and John Ritota, with Mr. Manock as chairman ... The Committee, consisting of Messrs. David B. Anderson, Russell Manock and Robert H. Isaly, with Mr. Anderson as Chairman, met five times in 2006. ... Directors Compensation ... Russell Manock Director 2006 Salary $12,000 Option Awards $1,550. |
| 2008-04-29 | RUSSELL MANOCK (age 60) is a chartered accountant and has been a director of the Company since June 10, 2000. ... The audit committee consisting of Messrs Russell Manock, Robert H. Isaly and John Ritota, with Mr. Manock as chairman, met six times in 2007. ... Directors Compensation table shows Russell Manock Director 2007 Salary $0 Option Awards $6,900. |
| 2009-04-29 | RUSSELL MANOCK (age 61) is a chartered accountant and has been a director of the Company since June 10, 2000. ... Directors Compensation table: Russell Manock Fees Earned $24,000 Option Awards $7,650 Total $31,650. ... Audit Committee consisting of Messrs Russell Manock, Robert H. Isaly and John Ritota, with Mr. Manock as chairman. ... Nominating/Governance Committee, consisting of Messrs. David B. Anderson, Russell Manock and Robert H. Isaly. |
| 2010-04-30 | RUSSELL MANOCK (age 62) has been a director of the Company since June 10, 2000. ... The Board of Directors has determined that the four (4) non-employee directors, Robert H. Isaly, John Ritota, Russell Manock and David B. Anderson, are independent and that all of the members of the Audit Committee, Nominating/Governance Committee and Organizational Development and Compensation Committee also satisfy the independence tests referenced above. ... The Board also has determined that Russell Manock qualifies as an "audit committee financial expert," as that term is defined by the applicable rules of the SEC. ... The Audit Committee, consisting of Messrs. Russell Manock (Chairman), Robert H. Isaly and John Ritota, met seven (7) times in 2009. ... The committee, consisting of Messrs. David B. Anderson (Chairman), Robert H. Isaly and Russell Manock met four (4) times in 2009. ... 2009 Director Compensation Table ... Russell Manock Fees Earned or Paid in Cash 24,000 All Other Compensation 15,000 Total 39,000. |
| 2011-04-29 | RUSSELL MANOCK (age 63) has been a director of the Company since June 10, 2000. ... The Audit Committee, consisting of Messrs. Russell Manock (Chairman), John Ritota and Robert Isaly, met four (4) times in 2010, and consisting of Messrs. Russell Manock (Chairman), John Ritota and David R. Garcia (following Mr. Isaly's retirement and Mr. Garcia's election on October 13, 2010), met two (2) times in 2010, for a total of six (6) meetings during 2010. ... The Nominating/Governance Committee, consisting of Messrs. David B. Anderson (Chairman), Russell Manock and Robert Isaly met five (5) times in 2010. ... 2010 Director Compensation Table ... Russell Manock Fees Earned or Paid in Cash $24,000 Option Awards $10,200 Total $34,200. |
| 2012-04-30 | RUSSELL MANOCK (age 64) has been a director of the Company since June 10, 2000. Mr. Manock is a chartered accountant and has been a senior partner in the public accounting firm Snow & Manock in Toronto, Ontario, Canada since 1976. Mr. Manock27s extensive prior experience as a chartered accountant, as well as his experience gained through the leadership and management of his accounting firm, equip him with a wide range of accounting, financial, capital markets, risk assessment, management and other skills, all of which provide valuable insight and expertise to the Board of Directors. The Audit Committee, consisting of Messrs. Russell Manock (Chairman), John Ritota and David R. Garcia, met six (6) times in 2011. The Nominating/Governance Committee, consisting of Messrs. David B. Anderson (Chairman), Russell Manock and David R. Garcia, met four (4) times in 2011. |
| 2013-04-30 | Russell Manock (age 65) has been a director of the Company since June 10, 2000... The Audit Committee, consisting of Messrs. Russell Manock (Chairman), John Ritota and David R. Garcia, met five (5) times in 2012. ... The committee, consisting of Messrs. David B. Anderson (Chairman), Russell Manock and David R. Garcia, met four (4) times in 2012. ... 2012 Director Compensation Table ... Russell Manock $24,000. |
| 2014-04-30 | The Audit Committee, consisting of Messrs. Russell Manock (Chairman), John Ritota and David R. Garcia, met five (5) times in 2013. The Nominating/Governance Committee, consisting of Messrs. David B. Anderson (Chairman), Russell Manock and David R. Garcia, met four (4) times in 2013. 2013 Director Compensation Table shows Russell Manock received $24,000 in fees and $17,631 in option awards, totaling $41,631. |
| 2015-04-30 | RUSSELL MANOCK (age 67) has been a director of the Company since June 10, 2000. ... The Audit Committee, consisting of Messrs. Russell Manock (Chairman), John Ritota and David R. Garcia, met four (4) times in 2014. ... The Nominating/Governance Committee, consisting of Messrs. David B. Anderson (Chairman), Russell Manock and David R. Garcia, met seven (7) times in 2014. ... 2014 Director Compensation Table ... Russell Manock $27,000 |
| 2016-04-29 | The Audit Committee, consisting of Messrs. Russell Manock (Chairman), John Ritota and David R. Garcia, met four (4) times in 2015. |
| 2017-04-28 | The Audit Committee, consisting of Messrs. Russell Manock (Chairman), John Ritota and David R. Garcia, met four (4) times in 2016. |
| 2018-04-26 | Russell Manock (age 70) has been a director of the Company since June 10, 2000. Mr. Manock has been a chartered professional accountant (sole practitioner) since September 1, 2017. The Audit Committee, consisting of Messrs. Russell Manock (Chairman), John Ritota and David R. Garcia, met four (4) times in 2017. The Nominating/Governance Committee, consisting of Messrs. James Buchan (Chairman), Russell Manock and David R. Garcia, met two (2) times in 2017. |
| 2019-04-30 | RUSSELL MANOCK (age 71) has been a director of the Company since June 10, 2000. Mr. Manock has been an independent chartered professional accountant (sole practitioner) since September 1, 2017. He was previously a senior partner in the public accounting firm Snow & Manock in Toronto, Ontario, Canada from 1976 until September 1, 2017. The Audit Committee, consisting of Messrs. Russell Manock (Chairman), John Ritota and David R. Garcia, met four (4) times in 2018. The Nominating/Governance Committee, consisting of Messrs. James Buchan (Chairman), Russell Manock and David R. Garcia, met four (4) times in 2018. |
| 2020-04-29 | RUSSELL MANOCK (age 72) has been a director of the Company since June 10, 2000. Mr. Manock has been an independent chartered professional accountant (sole practitioner) since September 1, 2017. He was previously a senior partner in the public accounting firm Snow & Manock in Toronto, Ontario, Canada from 1976 until September 1, 2017. The Audit Committee, consisting of Messrs. Russell Manock (Chairman), John Ritota and David R. Garcia, met four (4) times in 2019. The Nominating/Governance Committee, consisting of Messrs. James Buchan (Chairman), Russell Manock and David R. Garcia, met four (4) times in 2019. |
| 2021-04-30 | Russell Manock (age 73) has been a director of the Company since 2000. Mr. Manock has been an independent chartered professional accountant (sole practitioner) since September 2017. He was previously a senior partner in the public accounting firm Snow & Manock in Toronto, Ontario, Canada from 1976 until September 2017. The Audit Committee, consisting of Messrs. Russell Manock (Chairman), John Ritota and David R. Garcia, met four (4) times in 2020. 2020 Director Compensation Table: Russell Manock $38,500 fees earned or paid in cash, $27,000 stock awards, total $65,500. |
| 2022-04-29 | RUSSELL MANOCK (age 74) has been a director of the Company since 2000. ... The Audit Committee, consisting of Messrs. Russell Manock (Chairman), John Ritota and David R. Garcia, met four (4) times in 2021. ... The Nominating/Governance Committee, consisting of Messrs. James Buchan (Chairman), Russell Manock and David R. Garcia, met one (1) time in 2021. ... 2021 Director Compensation Table ... Russell Manock 38,500 Fees Earned or Paid in Cash 27,000 Stock Awards Total 65,500 |
Data sourced from SEC filings. Last updated: 2026-02-03