Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2007-04-26 | The Audit Committee currently consists of Stephen P. Mumblow (Chairman), Robert M. Jelenic, and Thomas V. Reifenheiser. ... The Compensation Committee currently consists of Thomas V. Reifenheiser (Chairman), John Maxwell Hamilton, and Stephen P. Mumblow. ... The Nominating and Governance Committee currently consists of Thomas V. Reifenheiser (Chairman) and Stephen P. Mumblow ... Total ($) 89,740 |
| 2008-04-25 | The Audit Committee currently consists of Stephen P. Mumblow (Chairman), Robert M. Jelenic, Thomas V. Reifenheiser and John E. Koerner, III. ... The Compensation Committee currently consists of Thomas V. Reifenheiser (Chairman), John Maxwell Hamilton, and Stephen P. Mumblow... The Nominating and Governance Committee currently consists of Thomas V. Reifenheiser (Chairman) and Stephen P. Mumblow. |
| 2009-04-24 | The Board has determined that Messrs. Hamilton, Koerner, McDermott, Mumblow and Reifenheiser are 'independent directors' ... The Audit Committee currently consists of Stephen P. Mumblow (Chairman), Thomas V. Reifenheiser and John E. Koerner, III. ... The Compensation Committee currently consists of Thomas V. Reifenheiser (Chairman), John Maxwell Hamilton, and Stephen P. Mumblow ... The Nominating and Governance Committee currently consists of Thomas V. Reifenheiser (Chairman), John Maxwell Hamilton and Stephen P. Mumblow ... Total ($) 139,767 |
| 2010-04-28 | The Board has determined that Messrs. Hamilton, Koerner, McDermott, Mumblow and Reifenheiser are "independent directors" ... The Audit Committee currently consists of Stephen P. Mumblow (Chairman), Thomas V. Reifenheiser and John E. Koerner, III. ... The Compensation Committee currently consists of Thomas V. Reifenheiser (Chairman), John Maxwell Hamilton, and Stephen P. Mumblow ... The Nominating and Governance Committee currently consists of Thomas V. Reifenheiser (Chairman), John Maxwell Hamilton and Stephen P. Mumblow ... Stephen P. Mumblow ... Age: 54 |
| 2011-04-27 | The Board has determined that Messrs. Hamilton, Koerner, McDermott, Mumblow and Reifenheiser are “independent directors”... The Audit Committee currently consists of Stephen P. Mumblow (Chairman)... The Compensation Committee currently consists of Thomas V. Reifenheiser (Chairman), John Maxwell Hamilton, and Stephen P. Mumblow... The Nominating and Governance Committee currently consists of Thomas V. Reifenheiser (Chairman), John Maxwell Hamilton and Stephen P. Mumblow... |
| 2012-04-26 | The Board has determined that Messrs. Hamilton, Koerner, Mumblow and Reifenheiser are “independent directors” ... The Audit Committee currently consists of Stephen P. Mumblow (Chairman), Thomas V. Reifenheiser and John E. Koerner, III. ... The Compensation Committee currently consists of Thomas V. Reifenheiser (Chairman), John Maxwell Hamilton, and Stephen P. Mumblow ... The Nominating and Governance Committee currently consists of Thomas V. Reifenheiser (Chairman), John Maxwell Hamilton and Stephen P. Mumblow ... |
| 2013-04-26 | The Board has determined that Messrs. Hamilton, Koerner, Mumblow and Reifenheiser are “independent directors”... The Audit Committee currently consists of Stephen P. Mumblow (Chair), Thomas V. Reifenheiser and John E. Koerner, III... The Compensation Committee currently consists of Thomas V. Reifenheiser (Chair), John Maxwell Hamilton, and Stephen P. Mumblow... The Nominating and Governance Committee currently consists of John E. Koerner, III (Chair), Thomas V. Reifenheiser, John Maxwell Hamilton and Stephen P. Mumblow... |
| 2014-04-25 | The Board has determined that Messrs. Hamilton, Koerner, Mumblow and Reifenheiser are “independent directors”... The Audit Committee currently consists of Stephen P. Mumblow (Chair)... The Compensation Committee currently consists of Thomas V. Reifenheiser (Chair), John Maxwell Hamilton and Stephen P. Mumblow... The Nominating and Governance Committee currently consists of John E. Koerner, III (Chair), Thomas V. Reifenheiser, John Maxwell Hamilton and Stephen P. Mumblow... Total ($) 126,982 |
| 2015-04-16 | "The Audit Committee currently consists of Stephen P. Mumblow (Chair), Thomas V. Reifenheiser and John E. Koerner, III." ... "The Compensation Committee currently consists of Thomas V. Reifenheiser (Chair), John Maxwell Hamilton and Stephen P. Mumblow" ... "The Nominating and Governance Committee currently consists of John E. Koerner, III (Chair), Thomas V. Reifenheiser, John Maxwell Hamilton and Stephen P. Mumblow" |
| 2016-04-15 | "Stephen P. Mumblow Age: 60" ... "The Board has determined that Messrs. Hamilton, Koerner, Mumblow and Reifenheiser are 'independent directors'" ... "The Audit Committee currently consists of Stephen P. Mumblow (Chair)" ... "The Compensation Committee currently consists of ... Stephen P. Mumblow" ... "The Nominating and Governance Committee currently consists of ... Stephen P. Mumblow" ... "Stephen P. Mumblow 72,000 54,947 126,947" |
| 2017-04-14 | The Board has determined that Messrs. Hamilton, Koerner, Mumblow and Reifenheiser are “independent directors”... The Audit Committee currently consists of Stephen P. Mumblow (Chair), Thomas V. Reifenheiser and John E. Koerner, III... Stephen P. Mumblow ... Total ($) 157,196 |
| 2018-04-06 | The Audit Committee currently consists of Stephen P. Mumblow (Chair), Thomas V. Reifenheiser and John E. Koerner, III... The Compensation Committee currently consists of Thomas V. Reifenheiser (Chair), John Maxwell Hamilton and Stephen P. Mumblow... The Nominating and Governance Committee currently consists of John E. Koerner, III (Chair), Thomas V. Reifenheiser, John Maxwell Hamilton and Stephen P. Mumblow... Stephen P. Mumblow ... 2017 ... Total ($) 158,449 |
| 2019-04-18 | The Board has determined that Messrs. Koerner, Loeb, Mumblow and Reifenheiser are "independent directors"... Audit Committee currently consists of Stephen P. Mumblow (Chair)... Compensation Committee currently consists of Thomas V. Reifenheiser (Chair), John E. Koerner, III and Stephen P. Mumblow... Nominating and Governance Committee currently consists of John E. Koerner, III (Chair), Thomas V. Reifenheiser and Stephen P. Mumblow... Total ($) 158,500 |
| 2020-04-17 | The Audit Committee currently consists of Stephen P. Mumblow (Chair)... The Compensation Committee currently consists of Thomas V. Reifenheiser (Chair), John E. Koerner, III and Stephen P. Mumblow... The Nominating and Governance Committee currently consists of John E. Koerner, III (Chair), Thomas V. Reifenheiser, Stephen P. Mumblow and Elizabeth Thompson... Director Compensation in Fiscal Year 2019 ... Stephen P. Mumblow ... Total ($) 158,500 |
| 2021-04-09 | The Board has determined that Messrs. Koerner, Loeb, Mumblow and Reifenheiser and Mss. Thompson and Fletcher are "independent directors"... The Audit Committee currently consists of Stephen P. Mumblow (Chair)... The Compensation Committee currently consists of Thomas V. Reifenheiser (Chair), John E. Koerner, III, Stephen P. Mumblow and Nancy Fletcher... Stephen P. Mumblow ... Total ($) 158,500 |
| 2022-04-08 | The Board has determined that Messrs. Koerner, Loeb, Mumblow and Reifenheiser and Mss. Thompson and Fletcher are "independent directors"... The Audit Committee currently consists of Stephen P. Mumblow (Chair)... The Compensation Committee currently consists of Thomas V. Reifenheiser (Chair), John E. Koerner, III, Stephen P. Mumblow and Nancy Fletcher... The Nominating and Governance Committee currently consists of John E. Koerner, III (Chair), Thomas V. Reifenheiser, Stephen P. Mumblow and Elizabeth Thompson... Stephen P. Mumblow ... 83,500 ... 75,000 ... 158,500 |
| 2023-03-31 | The Board has determined that Messrs. Koerner, Loeb, Mumblow and Reifenheiser and Mss. Thompson and Fletcher are “independent directors”... The Audit Committee currently consists of Stephen P. Mumblow (Chair)... The Compensation Committee currently consists of Thomas V. Reifenheiser (Chair), John E. Koerner, III, Stephen P. Mumblow and Nancy Fletcher... The Nominating and Governance Committee currently consists of John E. Koerner, III (Chair), Thomas V. Reifenheiser, Stephen P. Mumblow and Elizabeth Thompson... Stephen P. Mumblow 83,500 75,000 158,500 |
| 2024-04-05 | Stephen P. MumblowAge: 68 ... 2023 ... Total ($) 183,500 ... The Audit Committee currently consists of Stephen P. Mumblow (Chair), Thomas V. Reifenheiser, Marshall Loeb and John E. Koerner, III. ... The Compensation Committee currently consists of Thomas V. Reifenheiser (Chair), John E. Koerner, III, Stephen P. Mumblow and Nancy Fletcher. ... The Nominating and Governance Committee currently consists of John E. Koerner, III (Chair), Thomas V. Reifenheiser, Stephen P. Mumblow and Elizabeth Thompson |
| 2025-04-04 | The Board has determined that Messrs. Koerner, Loeb, Mumblow and Reifenheiser and Mss. Thompson and Fletcher are “independent directors”... The Audit Committee currently consists of Stephen P. Mumblow (Chair)... The Compensation Committee currently consists of Thomas V. Reifenheiser (Chair), John E. Koerner, III, Stephen P. Mumblow and Nancy Fletcher... The Nominating and Governance Committee currently consists of John E. Koerner, III (Chair), Thomas V. Reifenheiser, Stephen P. Mumblow and Elizabeth Thompson... Stephen P. Mumblow ... Total ($) 183,500 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-05-06