Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2012-07-12 | Thomas M. Fyles is a nominee to the Board of Directors. Since 1979 Dr. Fyles has been a chemistry professor at the University of Victoria |
| 2013-07-10 | John H. Bientjes $2,000 -- $3,582 Dale Friend $2,000 -- $3,582 Robert Helina $2,000 -- $3,582 Dr. Thomas Fyles -- -- $1,878 |
| 2014-08-06 | Dr. Thomas Fyles $2,000 -- $1,511 |
| 2015-09-15 | Thomas Fyles 63 Director Thomas M. Fyles has been a director of the Company since August 2012. The Company's Audit Committee consists of John Bientjes, Dale Friend and Robert Helina. The Company's directors received the following compensation during the year ended December 31, 2014: Dr. Thomas Fyles $2,000 -- $1,812 |
| 2016-09-12 | Thomas Fyles 64 Director ... The Company's directors received the following compensation during the year ended December 31, 2015: ... Dr. Thomas Fyles $2,500 -- $2,455 ... Audit Committee The Company's Audit Committee presently consists of John Bientjes, Dale Friend and Robert Helina, all of whom and have strong financial backgrounds. Ben Seaman and David Fynn, who are standing for election, will join the audit committee following the October 24, 2016 annual meeting. |
| 2020-01-17 | Thomas M. Fyles has been a director of the Company since August 2012. Since 1979 Dr. Fyles has been a chemistry professor at the University of Victoria (Assistant Professor 1979-1984/Associate Professor 1984-1992/and Professor with Tenure since 1992) Dr. Fyles received his Bachelor of Science degree (with honors) from the University of Victoria in 1974 and his Ph.D. in chemistry from York University in 1977. Dr. Fyles was a postdoctoral fellow with Prof. J.M. Lehn, Institut Le Bel, Universite Louis Pasteur, Strasbourg, France, between September 1977 and July 1979. The Company's directors received the following compensation during the year ended December 31, 2018: Dr. Thomas Fyles $5,000 -- -- |
| 2020-09-04 | Dr. Thomas Fyles $5,000 -- -- |
| 2021-10-15 | Thomas M. Fyles has been a director of the Company since August 2012. Since 1979 Dr. Fyles has been a chemistry professor at the University of Victoria (Assistant Professor 1979-1984/Associate Professor 1984-1992/and Professor with Tenure since 1992) Dr. Fyles received his Bachelor of Science degree (with honors) from the University of Victoria in 1974 and his Ph.D. in chemistry from York University in 1977. Dr. Fyles was a postdoctoral fellow with Prof. J.M. Lehn, Institut Le Bel, Universite Louis Pasteur, Strasbourg, France, between September 1977 and July 1979. The Company believes Mr. Fyles’ experience with the Company qualifies him to be a director. The Company’s directors received the following compensation during the year ended December 31, 2020: Dr. Thomas Fyles $6,000 |
| 2022-10-25 | Thomas M. Fyles has been a director of the Company since August 2012. Since 1979 Dr. Fyles has been a chemistry professor at the University of Victoria (Assistant Professor 1979-1984/Associate Professor 1984-1992/and Professor with Tenure since 1992) Dr. Fyles received his Bachelor of Science degree (with honors) from the University of Victoria in 1974 and his Ph.D. in chemistry from York University in 1977. The Company’s directors received the following compensation during the year ended December 31, 2021: Dr. Thomas Fyles $6,000 Paid in Cash. |
| 2023-11-02 | Thomas M. Fyles has been a director of the Company since August 2012. The Company’s directors received the following compensation during the year ended December 31, 2022: Dr. Thomas Fyles $6,000 paid in cash. |
| 2024-12-02 | Thomas M. Fyles has been a director since 2012. Our directors received the following compensation in 2023: Tom Fyles $6,000. |
Data sourced from SEC filings. Last updated: 2026-03-14