Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-03-28 | Walter Dods has served as a member of our Board of Directors since June 2015. ... (3) Member, Compensation Committee of our Board of Directors. ... The chart below identifies directors who were members of each committee at the end of 2018, the number of meetings held by each committee during the year, the chairs of each committee and the Audit Committee financial experts. ... Walter Dods: Compensation Committee (Chairman). ... The following table sets forth a summary of the compensation that we paid to our non-employee directors in 2018: Walter Dods: $160,000. |
| 2020-03-26 | Walter Dods has served as a member of our Board of Directors since June 2015. ... The chart below identifies directors who were members of each committee at the end of 2019, the number of meetings held by each committee during the year, the chairs of each committee and the Audit Committee financial experts. ... Walter Dods: Nominating and Corporate Governance Committee, Compensation Committee (Chairman). ... The following table sets forth a summary of the compensation that we paid to our non-employee directors in 2019: Walter Dods: $175,000. |
| 2021-03-25 | Walter Dods has served as a member of our Board of Directors since June 2015. ... (3)Member, Compensation Committee of our Board of Directors. ... (4)Member, Nominating and Corporate Governance Committee of our Board of Directors. ... The chart below identifies directors who were members of each committee at the end of 2020, the number of meetings held by each committee during the year, the chairs of each committee and the Audit Committee financial experts. ... Walter Dods C Compensation Committee Chairman ... 2020 Compensation of Directors. ... The following table sets forth a summary of the compensation that we paid to our non-employee directors in 2020: ... Walter Dods $59,016 cash + $90,000 stock = $149,016 total. |
| 2022-03-24 | Walter Dods has served as a member of our Board of Directors since June 2015. ... The chart below identifies directors who were members of each committee at the end of 2021, the number of meetings held by each committee during the year, the chairs of each committee and the Audit Committee financial experts. ... Walter Dods: Compensation Committee (Chairman). ... The following table sets forth a summary of the compensation that we paid to our non-employee directors in 2021: Walter Dods: $175,000. |
| 2023-03-23 | Walter Dods has served as a member of our Board of Directors since June 2015. ... The chart below identifies directors who were members of each committee at the end of 2022... Walter Dods - Compensation Committee Chair, Nominating and Corporate Governance Committee member. The following table sets forth a summary of the compensation that we paid to our non-employee directors in 2022: Walter Dods - $201,250 total. |
Data sourced from SEC filings. Last updated: 2025-10-12