Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-03-01 | Wayne K. Kamitaki elected to receive twenty-five percent (25%) of his Board fees in equity. Based on a fair market value of $22.63 per share, this resulted in 289 shares being issued to Mr. Kamitaki, in lieu of being paid $6,540 in cash. Remaining fees of $19,710 were paid to him in cash. |
| 2017-03-10 | Wayne K. Kamitaki: Audit Committee Member, Compensation Committee Member, Governance Committee Member. Director compensation total $90,000. |
| 2018-03-12 | Wayne K. Kamitaki - Director. Member of Audit, Compensation, and Governance Committees. Total compensation $90,000. |
| 2019-03-08 | Wayne K. Kamitaki - Director Compensation table and committee memberships: Audit Committee member, Compensation Committee Chair, total compensation $107,500. |
| 2020-03-09 | Wayne K. Kamitaki is a Member of the Board of Directors and Chair of the Compensation Committee. He serves on the Audit Committee. His total annual compensation in 2019 was $107,500. |
| 2021-03-10 | Wayne K. Kamitaki received $51,882 in cash fees and $44,368 in stock awards for a total of $96,250 in 2020. He serves on the Compensation Committee. |
| 2022-02-28 | Wayne K. Kamitaki received $57,831 in cash fees and $49,669 in stock awards for a total of $107,500 in 2021. He was Chair of the Compensation Committee and is retiring as of the Meeting. |
Data sourced from SEC filings. Last updated: 2025-10-12