Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2023-05-01 | Vice Admiral Andrew L. Lewis, USN, Ret., age 60 Director since April 2022 • Vice-Admiral Lewis (Ret.) brings to the Board significant leadership and operational experience. • The table shows the current membership of the committees and identifies our independent directors serving on each committee: Name: Andrew L. Lewis Audit: X Compensation: X • Director Compensation Table for 2022 Andrew L. Lewis Fees Earned or Paid in Cash: $53,333 Stock Awards: $302,950 Total: $356,283 |
| 2024-04-29 | Vice Admiral Andrew L. Lewis, USN, Ret., age 61 Director since April 2022 • Distinguished 36-year military career until his retirement in 2021 serving as Deputy Chief of Naval Operations, Plans and Strategy, vice director for Operations, and director of Fleet Training at Fleet Forces Command. • Vice-Admiral Lewis (Ret.) brings to the Board significant leadership and operational experience. Director Compensation Table for 2023 Andrew L. Lewis Fees Earned or Paid in Cash: 74,000 Stock Awards: 118,300 Option Awards: 473,200 Total: 665,500 |
Data sourced from SEC filings. Last updated: 2026-02-03