Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2022-12-20 | Steven Felsher 73 Director ... Mr. Felsher, Mr. Sheibley and Ms. Volkart are the current members of the Audit Committee. Mr. Felsher serves as the chairperson and has been designated by the board of directors as the “audit committee financial expert,” ... The Nominating and Governance Committee consists of Mr. Felsher and Mr. Sheibley, and Mr. Sheibley serves as the Chairperson. ... The following table summarizes the compensation we paid to our non-employee directors for fiscal 2022: ... Steven Felsher — — 194,981 8,657 203,638 ... Director |
| 2024-01-08 | Steven Felsher. Mr. Felsher was appointed to our board of directors in November 2021. ... Audit Committee: Ms. Volkart, Mr. Felsher and Mr. Sheibley are the current members of the Audit Committee. Mr. Felsher serves as the chairperson and has been designated by the board of directors as the “audit committee financial expert.” ... Nominating and Governance Committee: The Nominating and Governance Committee consists of Mr. Sheibley and Mr. Felsher, and Mr. Sheibley serves as the chairperson. ... Director Compensation Table ... Steven Felsher, total compensation 97,474. |
| 2025-01-24 | Steven Felsher 75 Director ... Committee Composition Audit Committee Compensation Committee Nominating and Governance Committee Steven Felsher* Duane DeSisto* Philip Sheibley* Philip Sheibley Carmen Volkart Steven Felsher Carmen Volkart ... The following table sets forth the compensation earned by our non-employee directors in fiscal 2024: Steven Felsher — 4,377 36,312 40,689 ... Mr. Felsher has been a member of the Board of Directors since November 2021. Mr. Felsher is an experienced executive with respect to finance, administration, governance and other aspects of public and private company management. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-19