THOMAS J. SCHAEFER - Corporate Board Profile

ELECTRONIC SYSTEMS TECHNOLOGY INC

Filing Date	Source Excerpt
2018-04-19	Thomas J. Schaefer: Mr. Schaefer is the President of Phoenix Digital Corporation a privately held company based in Scottsdale, AZ that provides redundant mission critical networking technology for industrial automation systems. Prior to working at PDC, Mr. Schaefer spent 30 years at Rockwell Automation. His last assignment was the Global Industry Manager for Rockwell's Water Industry focus. Age: 57. Director Compensation: $1,200.
2019-05-02	THOMAS J. SCHAEFER: Mr. Schaefer was elected as a director at the June 1, 2018 annual meeting. Mr. Schaefer is the President of Phoenix Digital Corporation, a privately held company based in Scottsdale, AZ that provides redundant mission critical networking technology for industrial automation systems. Prior to working at PDC, Mr. Schaefer spent 30 years at Rockwell Automation. His last assignment was the Global Industry Manager for Rockwell’s Water Industry focus. Mr. Schaefer is a 1982 graduate with a BSEE from the Milwaukee School of Engineering. Age: 58. Director Since: 2018. Director Compensation Table shows $500 for fees earned or paid in cash. Audit Committee membership is mentioned.
2020-04-27	THOMAS J. SCHAEFER: Mr. Schaefer was elected as a director at the June 1, 2018 annual meeting. Mr. Schaefer is Vice President of Online Development Inc. a division of Softing AG based in Munich, Germany. He is responsible for business development activities and the integration of new business acquisitions. Prior to his current position Tom was President of Phoenix Digital Corporation a privately held company based in Scottsdale, AZ that provides redundant mission critical networking technology for industrial automation systems. Mr. Schaefer also spent 30 years at Rockwell Automation. His last assignment, at Rockwell, was the Global Industry Manager for Rockwell’s Water Industry focus. During Mr. Schaefer’s tenure at Rockwell he held various positions that included P&L responsibility for the Service business unit, Sales and Marketing for Software/MES, and Sales and Application responsibility for the Drive Systems/Power Products group Mr. Schaefer is a 1982 graduate with a BSEE from the Milwaukee School of Engineering. Age: 60
2021-04-26	THOMAS J. SCHAEFER: Mr. Schaefer was elected as a director at the June 1, 2018 annual meeting. ... Age: 61 ... The Audit Committee of the Board of Directors as of December 31, 2020 is comprised of Don Siecke (Chairman) and Thomas Schafer. ... Director Compensation ... Thomas J. Schaefer ... $1,500 ...
2022-04-22	THOMAS J. SCHAEFER: Mr. Schaefer was elected as a director at the June 1, 2018 annual meeting. ... Age: 62 ... The Audit Committee of the Board of Directors as of December 31, 2021 is comprised of Don Siecke (Chairman) and Thomas Schafer. Director Compensation Table shows $1,500 compensation.
2023-05-31	Mr. Schaefer was elected as a director at the June 1, 2018 annual meeting. Mr. Schaefer is Vice President of Online Development Inc. a division of Softing AG based in Munich, Germany. He is responsible for business development activities and the integration of new business acquisitions. The Audit Committee of the Board of Directors as of December 31, 2022 is comprised of Don Siecke (Chairman) and Thomas Schafer. It operates under a written charter adopted by the Board, a copy of which is included in the proxy statement as Appendix I. The Audit Committee met on four occasions in 2022. The Board of Directors voted for remuneration of $375 per quarter to be paid in arears for their acting in such capacity, effective April 1, 2018.
2024-06-07	Mr. Schaefer was elected as a director at the June 1, 2018 annual meeting. The Audit Committee of the Board of Directors as of December 31, 2023 is comprised of Don Siecke (Chairman) and Thomas Schafer. ... Director Compensation for the fiscal year ended December 31, 2023 is provided in the following Table: Thomas J. Schaefer $1,500 total compensation.