Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2020-04-27 | W. Carl Drew (1) 60 None 2020 ... (1) Independent board member ... Mr. Drew joined our board of directors in April 2020. Mr. Drew has served as Chief Financial Officer of Harvard Maintenance since 2014 ... Mr. Drew's leadership experience and his skills relating to financial statements and accounting makes him well-qualified to serve as a director ... Committees and Meetings of the Board of Directors ... The board of directors has determined that Messrs. Sandberg, Drew, Gill, Oberwager, Lathrop, and Reynolds are independent ... Committees of the board of directors include the Compensation Committee, the Governance and Nominating Committee and the Audit Committee ... The Audit Committee, which at year-end consisted of Messrs. Sandberg, Gill, Oberwager and Waterfield, met four times during the calendar year ended December 31, 2019. |
| 2021-04-16 | W. Carl Drew (1)(2) 61 None 2020 (1) Independent board member as determined by the board of directors of the Company (2) Audit Committee Member |
| 2022-04-26 | W. Carl Drew(2)(3) 62 None 2020 (2)Independent board member as determined by the board of directors of the Company (3)Audit Committee Member The following table sets forth information concerning the compensation paid to the non-employee directors for the year ended December 31, 2021 ... W. Carl Drew $50,625 Fees Earned or Paid in Cash $0 Stock Awards $17,543 Option Awards $68,168 Total |
| 2023-04-14 | W. Carl Drew(2)(3) 63 None 2020 (2)Independent board member as determined by the board of directors of the Company (3)Audit Committee Member |
| 2024-04-08 | W. Carl Drew(2)(3) 64 None 2020 (2)Independent board member as determined by the board of directors of the Company (3)Audit Committee Member The following table sets forth information concerning the compensation paid to the non-employee directors for the year ended December 31, 2023 ... W. Carl Drew(a) $51,558 Fees Earned or Paid in Cash $85,500 Stock Awards $0 Option Awards $137,058 Total |
Data sourced from SEC filings. Last updated: 2026-02-03