Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2021-04-26 | Susan Ottmann, 56, is a nominee for election to the Board of Directors at the Meeting and has more than 25 years of industrial engineering experience ... The Board of Directors has determined that if elected, Ms. Ottmann would satisfy the criteria as an independent director ... The following table summarizes the compensation earned by our serving non-employee directors for the fiscal year ended December 31, 2020: ... Ms. Ottmann is a nominee and was not compensated in 2020. |
| 2022-04-26 | Susan Ottmann, 56, has served as one of our directors since June 2021. ... The Compensation Committee is currently comprised of Messrs. House and Sokolow and Ms. Ottmann, with Mr. House serving as the Chairman ... Director compensation total: $126,718. |
| 2023-04-28 | Susan Ottmann, 57, has served as one of our directors since June 2021... The Compensation Committee is currently comprised of Messrs. House and Sokolow and Ms. Ottmann, with Mr. House serving as the Chairman... The following table summarizes the compensation earned by our serving non-employee directors for the fiscal year ended December 31, 2022: Susan Ottmann: Fees Earned or Paid in Cash ($) 35,000, Option Awards ($) 139,310, Total ($) 194,310. |
| 2024-04-29 | Susan Ottmann, 58, has served as one of our directors since June 2021. ... Our Compensation Committee is currently comprised of Messrs. House and Sokolow and Ms. Ottmann ... Director Summary Compensation Table ... Susan Ottmann ... Total 72,200. |
Data sourced from SEC filings. Last updated: 2026-02-03