Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2014-04-23 | William J. Moran, 72 ... Our Board of Directors has determined that each of Dr. Bell and Messrs. Curwood, Dalton, Moran, and Weis qualifies as an independent director ... The members of the Audit Committee are currently Dr. Bell and Messrs. Curwood, Dalton, Moran and Weis ... The members of the Compensation Committee are currently Dr. Bell and Messrs. Curwood, Dalton, Moran and Weis ... William J. Moran ... Total($) 106,986 |
| 2015-04-22 | William J. Moran, 73 ... Mr. Moran has been a director of our Company since June 2013 ... William J. Moran, Chairman ... The members of the Audit Committee are currently Dr. Bell and Messrs. Curwood, Dalton, Moran and Weis ... William J. Moran ... 80,750 ... 130,750 |
| 2016-05-13 | Our Board of Directors has determined that each of Dr. Bell and Messrs. Curwood, Dalton and Moran qualifies as an "independent director"... Mr. Moran is an independent director who has been determined to be an "audit committee financial expert." ... The Audit Committee ... William J. Moran, Chairman ... William J. Moran ... Total ... 175,750 |
| 2017-04-24 | Our Board of Directors has determined that each of Dr. Bell and Messrs. Curwood, Dalton and Moran qualifies as an “independent director” ... The members of the Audit Committee are currently Dr. Bell and Messrs. Curwood, Dalton and Moran ... William J. Moran, Chairman ... Total ... 212,250 |
| 2018-04-30 | William J. Moran, 76... The members of the Committee are currently Dr. Bell and Messrs. Curwood, Moran and Richards... THE AUDIT COMMITTEE William J. Moran, Chairman... Summary Compensation Table ... Total ($) 306,250 |
| 2019-04-29 | "William J. Moran, 77..." and "The members of the Committee are currently Dr. Bell and Messrs. Curwood, Moran and Richards" (Audit Committee) and "The members of the Committee are currently Dr. Bell and Messrs. Curwood and Moran" (Compensation Committee). Compensation table shows "William J. Moran ... Total 243,000". |
| 2020-04-28 | "The members of the Committee are currently Dr. Bell and Messrs. Curwood, Moran and Richards" (Audit Committee) and the director compensation table shows "William J. Moran ... Total($) 228,000". |
| 2021-10-12 | The members of the Committee are currently Dr. Bell and Messrs. Curwood, Moran, Richards and Mbanefo ... Mr. Moran serves as chair ... William J. Moran ... 2020 total compensation ... 251,000. |
| 2022-12-01 | Mr. Mbanefo serves as chair, replacing Mr. Moran in April 2022... The members of the Committee are currently Dr. Bell and Messrs. Curwood, Moran, Richards and Mbanefo... William J. Moran ... Total 310,000. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-05-06