Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-03-27 | Vicente Ariztegui Andreve, Independent Director Nominee. Mr. Ariztegui Andreve is Managing Director and Chairman of Aonia Holding... Mr. Ariztegui Andreve brings to the Company his vast experience in the financial, mining and commercial sectors... No director compensation listed for Mr. Ariztegui Andreve. |
| 2019-03-21 | Mr. Vicente Ariztegui Andreve, Independent Director. Mr. Ariztegui Andreve has been a director of the Company since April 25, 2018... 2018 Director Compensation Table: Vicente Ariztegui Andreve $133,312 total compensation. |
| 2020-06-17 | Mr. Vicente Ariztegui Andreve, Independent Director. Mr. Ariztegui Andreve has been a director of the Company since April 25, 2018... 2019 Director Compensation Table shows $52,000 Fees Earned or Paid in Cash and $58,416 Stock Awards totaling $110,416. |
| 2021-04-16 | Mr. Ariztegui Andreve has been a director of the Company since April 25, 2018... 2020 Director Compensation Table shows total compensation of $123,808. |
| 2022-04-14 | Vicente Ariztegui Andreve, Independent Director. Mr. Ariztegui Andreve has been a director of the Company since April 25, 2018... Mr. Ariztegui Andreve became a member of the Audit Committee on July 22, 2021. 2021 Director Compensation Table shows total compensation of $174,704. |
| 2023-04-14 | Mr. Vicente Ariztegui Andreve, Independent Director. Mr. Ariztegui Andreve has been a director of the Company since April 25, 2018... Mr. Ariztegui Andreve became a member of the Audit Committee on July 22, 2021... The Audit Committee is currently composed of three independent directors; Messrs. Luis Miguel Palomino Bonilla, Enrique Castillo Sánchez Mejorada and Vicente Ariztegui Andreve... Vicente Ariztegui Andreve $166,000 cash fees and stock awards totaling $93,400 in 2022. |
| 2024-04-12 | Mr. Ariztegui Andreve is Managing Director and Chairman of Aonia Holding. He worked as a Corporate Banker and Vice President of international operations and trade finance for Citibank. He founded MK Metal Trading. He is a member of the Board of Directors of several non-public companies. He became a member of the Audit Committee on July 22, 2021, and founding Chairman of the Sustainability Committee on July 21, 2022. He is one of our Audit Committee Financial Experts. |
Data sourced from SEC filings. Last updated: 2026-02-03