VICTOR E. ALESSI - Corporate Board Profile

LIGHTBRIDGE Corp

Filing Date	Source Excerpt
2007-03-21	Dr. Alessi, age 66, became a director of the Company on August 23, 2006. ... Director Compensation 2006 Total $222,165 ... Audit Committee consists of Messrs. Alessi, Ladd and Magraw ... Compensation Committee consists of Messrs. Alessi, Ladd and Magraw ... Corporate Governance and Nominating Committee consists of Messrs. Alessi, Ladd and Magraw ... Executive Committee consists of Messrs. Alessi, Grae and Graham.
2008-11-06	Victor Alessi. Dr. Alessi, age 67, became a director of the Company on August 23, 2006. ... We currently have three independent directors: Victor Alessi, Jack Ladd and Daniel Magraw. ... Our audit committee consists of Messrs. Alessi, Ladd and Magraw. ... Our compensation committee consists of Messrs. Alessi, Ladd and Magraw. ... Our corporate governance and nominating committee consists of Messrs. Alessi, Ladd and Magraw. ... Our Executive Committee consists of Messrs. Alessi, Grae and Graham. ... 2007 total compensation for Victor Alessi was $77,657.
2009-04-30	Victor E. Alessi 68 Director August 2006 6 Present Our audit committee consists of Messrs. Alessi, Ladd and Magraw Our compensation committee consists of Messrs. Alessi, Ladd and Magraw Our governance and nominating committee consists of Messrs. Alessi, Ladd and Magraw Our Executive Committee consists of Messrs. Alessi, Grae and Graham Director compensation 2008: 118,993
2010-03-29	Victor Alessi Fees Earned or Paid in Cash 38,000 Stock Awards 35,000 Option Awards - Total 73,000
2011-02-28	Victor Alessi 38,000 - 38,000
2012-02-23	Victor Alessi Director 2011 Total Compensation $90,500; Director; Member of Audit, Compensation, and Governance and Nominating Committees; Male pronouns used in description.
2013-03-04	Victor Alessi Fees Earned or Paid in Cash ($) 30,400 Stock Awards ($) 0 Option Awards ($) 0 Total ($) 30,400
2014-04-23	Dr. Alessi became a director of the Company on August 23, 2006. The Audit Committee consists of Messrs. Alessi and Magraw and Ms. Kennedy Townsend. The Compensation Committee consists of Messrs. Alessi and Magraw and Ms. Kennedy Townsend. The Governance and Nominating Committee consists of Messrs. Alessi and Magraw, and Ms. Kennedy Townsend. The Executive Committee consists of Messrs. Alessi, Grae and Graham. Mr. Alessi receives $30,400 in cash per year for acting as a director of the Company.
2015-06-12	Dr. Alessi became a director of the Company on August 23, 2006. The Audit Committee consists of Messrs. Alessi and Magraw and Ms. Kennedy Townsend. Our Compensation Committee consists of Messrs. Alessi and Magraw and Ms. Kennedy Townsend. Our Governance and Nominating Committee consists of Messrs. Alessi and Magraw, and Ms. Kennedy Townsend. Our Executive Committee consists of Messrs. Alessi, Grae and Graham. Mr. Alessi receives $30,400 in cash per year for acting as a director of the Company and option awards valued at $34,955, totaling $65,355 in 2014.
2016-04-05	Victor E. Alessi 76 Director August 2006; serves on Audit (member), Compensation (Chair), Governance and Nominating (member), Executive Committee; Director Compensation table shows total compensation of $65,355.
2017-04-17	Victor E. Alessi, Director since August 2006. 2016 director compensation $32,160. Serves on Audit, Compensation, Governance and Nominating, and Executive Committees.
2018-03-29	Victor Alessi, Director since August 2006. Serves on Audit Committee, Compensation Committee (Chair), Governance and Nominating Committee, and Executive Committee. Director compensation in 2017 was $33,124 in cash and $32,888 in option awards, totaling $66,012.
2019-04-08	Victor E. Alessi, Director since August 2006. Serves on Audit Committee, Compensation Committee (Chair), Governance and Nominating Committee, and Executive Committee. 2018 director compensation: $33,864 fees + $36,495 option awards = $70,359.
2020-07-27	Victor E. Alessi, Director, August 2006, Yes, Chair of Compensation Committee, member of Audit, Governance and Nominating, and Executive Committees
2021-04-07	Victor E. Alessi, Director since August 2006. Dr. Alessi is President Emeritus of the United States Industry Coalition. He is paid $45,000 annually. In 2020, he was paid $45,000 in fees and 5,300 shares of stock valued at $14,257.
2022-08-31	Victor E. Alessi, Director Director Since August 2006 Independent Committees: Compensation, Governance and Nominating Compensation: $45,000 fees + $35,000 stock awards = $80,000 total