Corporate Board Profile
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Filing Date | Source Excerpt |
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2001-05-16 | Stan G. Turel * ** *** ****Director 53 Stan G. Turel. Mr. Turel has served as a Director since November of 1994. The members of the Compensation Committee currently are Betty M. O'Brien, Chair, Stan Turel, and Jim Ellis. Current members of the Affiliated Transaction Committee are Delna Jones and Stan Turel. In 1997 the Board appointed an Executive Committee, whose members are James Bernau, James Ellis, and Stan Turel. The members of the Audit Committee are Delna L. Jones and Stan G. Turel. |
2002-07-30 | Stan G. Turel * ** *** ****Director 54 Stan G. Turel. Mr. Turel has served as a Director since November of 1994. The members of the Compensation Committee currently are Betty M. O'Brien, Chair, Stan Turel, and James Ellis. Current members of the Affiliated Transaction Committee are Delna Jones and Stan Turel. In 1997 the Board appointed an Executive Committee, whose members are James Bernau, James Ellis, and Stan Turel. The members of the Audit Committee are Delna L. Jones and Stan G. Turel. |
2003-07-02 | Stan G. Turel * ** *** **** Director 55 Stan G. Turel. Mr. Turel has served as a Director since November of 1994. *Member of the Compensation Committee **Member of the Audit Committee ***Member of the Executive Committee ****Member of the Affiliated Transaction Committee The members of the Company's Board of Directors do not receive cash compensation for their service on the Board, but are reimbursed for out-of-pocket and travel expenses incurred in attending Board meetings. |
2004-06-30 | Stan G. Turel * ** *** Director 56 *Member of the Compensation Committee **Member of the Audit Committee ***Member of the Executive Committee Stan G. Turel. Mr. Turel has served as a Director since November of 1994. COMPENSATION COMMITTEE The members of the Compensation Committee currently are Betty M. O'Brien, Chair, Stan Turel, and James Ellis. EXECUTIVE COMMITTEE In 1997 the Board appointed an Executive Committee, members are: James Bernau, James Ellis, and Stan Turel. AUDIT COMMITTEE In 2003 the members of the Audit Committee were Stan G. Turel and Terry Emmert, Ms. Jones had resigned in late December of 2002 having moved to Southern California and was reappointed to the Board in March of 2004 having returned to Oregon. Mr. Emmert resigned from the board in May of 2004. Mr. Turel was designated by the Board of Directors as the "audit committee financial expert" under SEC rules for that period. |
2005-06-13 | Stan G. Turel. Mr. Turel has served as a Director since November of 1994. ... The members of the Compensation Committee currently are Betty M. O'Brien, Chair, Stan Turel, both independent and James Ellis. ... The members of the Audit Committee are Delna L. Jones, Lisa Matich, and Stan G. Turel. ... In 1997 the Board appointed an Executive Committee, members are: James Bernau, James Ellis, and Stan Turel. |
2006-06-19 | Stan G. Turel * ** *** Director 58 *Member of the Compensation Committee **Member of the Audit Committee ***Member of the Executive Committee The members of the Company's Board of Directors do not receive cash compensation for their service on the Board, but are reimbursed for out-of-pocket and travel expenses incurred in attending Board meetings. Under the Company's Stock Incentive Plan adopted by the shareholders in 1992 and further amended by the shareholders in 1996, 1998, 1999 and 2001 beginning in 1997 an option to purchase 1,500 shares of Common Stock is granted to each Director for service on the Board during the year. This option was increased to 4,000 per year when the 50-share grant per Director's meeting was discontinued for the year 2000 and beyond. In December 2005, each Director was granted 14,000 options for service during 2005. In the foreseeable future, as a result of the Financial Accounting Standards Board ("FASB") Statement of Financial Accounting Standard ("SFAS") No. 123R, Share-Based Payment, requiring all share-based payments to be recognized as expenses in the statement of operations based on their fair values and vesting periods, the Company does not intend to issue stock options to the Directors for their service. |
2007-06-19 | Stan G. Turel * ** *** Director 59 ... The members of the Compensation Committee are Betty M. O'Brien, Chair, Stan Turel and Delna Jones, all independent directors and James Ellis, the Company's Vice President and Director of Human Resources (non voting). ... In 1997 the Board appointed an Executive Committee, members are: James Bernau, James Ellis, Delna Jones and Stan Turel. ... The members of the Audit Committee are Tom Brian, Lisa Matich, and Stan G. Turel, all are independent directors. |
2008-06-20 | Stan G. Turel****** Director 60 **Member of the Audit Committee *Member of the Compensation Committee ***Member of the Executive Committee |
2009-06-23 | Stan G. Turel * ** *** Director 61 ... The members of the Compensation Committee are Betty M. O'Brien, Chair, Stan Turel and Delna Jones. The members of the Audit Committee are Thomas M. Brian, Craig Smith, and Stan G. Turel. The Executive Committee members are James Bernau, James Ellis, Delna Jones and Stan Turel. Stan G. Turel received no cash compensation in 2008. |
2010-06-07 | Stan G. Turel * ** *** Director 62 ... Member of the Compensation Committee, Audit Committee, and Executive Committee ... Director Compensation Table shows Stan G. Turel received $2,000 in fees earned in 2009. |
2011-06-03 | Stan G. Turel – Mr. Turel has served as a director since November 1994. ... He is a member of the Compensation Committee, Audit Committee, and Executive Committee. ... Director compensation table shows $1,000 for Stan G. Turel. |
2012-06-01 | Stan G. Turel – Mr. Turel has served as a director since November 1994. ... The members of the Audit Committee are Thomas M. Brian, Craig Smith, Stan G. Turel and Sean Cary. ... The Board appointed an Executive Committee, its members are: James Bernau, James Ellis, Delna Jones and Stan Turel. ... The following table sets forth information concerning compensation of the Companies’ directors other than Mr. Bernau for the fiscal year ended December 31, 2011: ... Stan G. Turel $5,500 total compensation. |
2013-05-30 | Stan G. Turel ** *** Director 64 ... Compensation table shows Stan G. Turel 5,400 total compensation. |
2014-05-28 | Stan G. Turel ** *** Director Age 65; Director compensation $3,650 ... Audit Committee members: Thomas M. Brian, Craig Smith, Sean Cary and Stan G. Turel. Executive Committee members: James Bernau, James Ellis, Delna Jones and Stan Turel. |
2015-05-29 | Stan G. Turel ** *** Director 66 ... Mr. Turel has served as a director since November 1994. ... The members of the Audit Committee are Craig Smith, Sean Cary and Stan G. Turel. ... The members of the Executive Committee are: James Bernau, James Ellis, Craig Smith and Stan Turel. ... Director Compensation Table ... Stan G. Turel $5,250 total compensation. |
2016-02-03 | Stan G. Turel, director |
2016-05-13 | Stan G. Turel – Mr. Turel has served as a director since November 1994. ... The members of the Audit Committee are Craig Smith, Sean Cary and Stan G. Turel. ... In 1997 the Board appointed an Executive Committee, its members are: James Bernau, James Ellis, Craig Smith and Stan Turel. ... The following table sets forth information concerning compensation of the Company’s directors other than Mr. Bernau for the fiscal year ended December 31, 2015: Stan G. Turel compensation $4,900. |
2017-05-23 | Stan G. Turel (2)(3)(4) Director, 68. The members of the Audit Committee are Craig Smith, Sean Cary and Stan G. Turel. The Capital Development Committee members are Craig Smith, Stan Turel, Christopher Sarles and Heather Westing. The Executive Committee members are James Bernau, James Ellis, Craig Smith and Stan Turel. Director compensation table shows Stan G. Turel total compensation $5,760. |
2018-05-22 | Stan G. Turel – Mr. Turel has served as a director since November 1994. ... The members of the Compensation Committee are Betty M. O'Brien, Chair, Christopher Sarles and Stan Turel. ... The members of the Audit Committee are Craig Smith, Sean Cary and Stan G. Turel. ... The Board appointed an Executive Committee, its members are: James Bernau, James Ellis, Craig Smith and Stan Turel. ... The members of the Capital Development Committee are Craig Smith, Stan Turel, Christopher Sarles and Heather Westing. ... The following table sets forth information concerning compensation of the Company’s directors other than Mr. Bernau for the fiscal year ended December 31, 2017: ... Stan G. Turel $4,850. |
2019-05-23 | Stan G. Turel – Mr. Turel has served as a director since November 1994. ... The members of the Compensation Committee are Heather Westing, Chair, Christopher Sarles and Stan Turel. ... The members of the Audit Committee are Sean Cary, Chair, Craig Smith, and Stan G. Turel. ... The Executive Committee members are: James Bernau, James Ellis, Craig Smith and Stan Turel. ... The Capital Development Committee members are Craig Smith, Stan Turel, Christopher Sarles and Heather Westing. ... Director compensation table shows Stan G. Turel total compensation $4,500. |
2020-06-02 | Stan G. Turel (1)(2)(3)(4) Director 71 II 2021 |
2021-05-26 | Stan G. Turel (1)(2)(3)(4) Director 72 II 2021 |
2022-05-31 | Stan G. Turel (1)(2)(3)(4) Director 73 II 2024 ... The members of the Compensation Committee are Leslie Copland and Stan Turel. ... The members of the Audit Committee are Sean Cary, Chair, Craig Smith, and Stan Turel. ... The Executive Committee members are: James Bernau, James Ellis, Craig Smith and Stan Turel. ... The Capital Development Committee members are Craig Smith, Chair, and Stan Turel. ... The following table sets forth information concerning compensation of the Company’s directors other than Mr. Bernau for the fiscal year ended December 31, 2021: ... Stan G. Turel $2,400 fees earned in cash, total $2,400. |
2023-05-31 | Stan G. Turel (1)(2)(3)(4) Director 74 II 2024... The members of the Compensation Committee are Leslie Copland, Cara Pepper Day and Stan Turel... The members of the Audit Committee are Sean Cary, Chair, Craig Smith, and Stan Turel... The Executive Committee members are James Bernau, James Ellis, Craig Smith and Stan Turel... The Capital Development Committee members are Craig Smith, Chair, and Stan Turel... The following table sets forth information concerning compensation of the Companys directors other than Mr. Bernau... Stan G. Turel $2,550 total compensation. |
2024-05-31 | Stan G. Turel (1)(2)(3)(4) Director 75 II 2024 ... Mr. Turel has served as a director since November 1994 ... The members of the Compensation Committee are Cara Pepper Day and Stan Turel ... The members of the Audit Committee are Sean Cary, Craig Smith, and Stan Turel ... The Executive Committee members are: James Bernau, James Ellis, Craig Smith and Stan Turel ... The members of the Capital Development Committee are Craig Smith, and Stan Turel ... The following table sets forth information concerning compensation of the Companys directors other than Mr. Bernau ... Stan G. Turel $2,300 total compensation. |
Data sourced from SEC filings. Last updated: 2025-10-12