Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2023-01-27 | Susan Lee Schmeiser, age 46, has been a member of the Board since September 2021. ... The Audit Committee is composed of and Mr. Anchin (Chair), Ms. Seymour and Ms. Lee. ... The Nominating and Corporate Governance Committee is composed of Mr. Osgood (chair), Ms. Lee, and Mr. Anchin. ... Director Compensation Fiscal Year 2022 ... Susan Lee Schmeiser ... $30,000 ... $81,300 ... $111,300 |
| 2024-01-29 | Susan Lee Schmeiser (1)(3) 47 Director 2021 ... (1) Member of Audit Committee (3) Member of Nominating and Corporate Governance Committee ... The following table shows all the fees earned or cash paid during the fiscal year ended September 30, 2023 to our non-employee directors. ... Susan Lee Schmeiser $30,000 $104,400 $134,400 ... Each of our non-employee directors receives a grant of 30,000 restricted stock units annually on the date of our annual meeting of stockholders, subject to the overall director compensation limits set forth in the Amended Plan. Each of our non-employee directors also receives an annual cash retainer equal to $30,000, which is paid in equal quarterly installments and is prorated for partial year service. No additional amounts are payable for committee participation. |
| 2025-01-28 | Susan Lee Schmeiser, age 48, has been a member of the Board since September 2021. ... Ms. Schmeiser’s leadership experience, and expertise in corporate development and strategy qualify her to serve on our Board. ... The Audit Committee is composed of Mr. Culhane (Chair), Mr. Dodd, Mr. Malhotra and Ms. Schmeiser. ... The Nominating and Corporate Governance Committee is composed of Mr. Osgood (chair), Ms. Schmeiser, and Mr. Fugate. ... Director Compensation Fiscal Year 2024 ... Susan Lee Schmeiser ... $30,000 ... $53,700 ... $83,700 |
Data sourced from SEC filings. Last updated: 2026-02-03