Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2022-05-02 | William M. Cooke, 60. Mr. Cooke was appointed as a member and chairman of our board of directors in October 2021. ... William Cooke was appointed to the Audit Committee as Chairman on October 1, 2021. ... The Board of Directors has determined that all members are independent under our standards of director independence. ... The following table summarizes the total compensation we paid to our non-employee directors for the fiscal year ended December 31, 2021: ... William Cooke Fees Earned or Paid in Cash $1,875, Stock Awards $1,875, Total $3,750. |
| 2022-09-08 | William M. Cooke, 60. Mr. Cooke was appointed as a member and chairman of our board of directors in October 2021. ... William Cooke was appointed to the Audit Committee as Chairman on October 1, 2021. ... William Cooke was appointed to the Compensation Committee as on October 1, 2021. ... The following table summarizes the total compensation we paid to our non-employee directors for the fiscal year ended December 31, 2021: ... William Cooke Fees Earned or Paid in Cash $1,875, Stock Awards $1,875, Total $3,750. |
| 2023-05-01 | William Cooke, 61. Mr. Cooke was appointed as a member and chairman of our board of directors in October 2021. ... The Board of Directors has established an Audit Committee in accordance with Section 3(a)(58)(A) of the Exchange Act. In 2022, the Audit Committee consisted of William Cooke (Chairman), Rye D’Orazio, and Roger Kahn. ... In 2022, the members of the Compensation Committee were Rye D’Orazio (Chairman), Sophie Pibouin, and William Cooke. ... In 2022, the members of the Nominating and Corporate Governance Committee were Roger Kahn (Chairman), Sophie Pibouin, and William Cooke. ... The following table summarizes the total compensation we paid to our non-employee directors for the fiscal year ended December 31, 2022: William Cooke $20,625 Fees Earned or Paid in Cash, $32,500 Stock Awards, Total $53,125. |
| 2024-04-29 | William Cooke, 63. Mr. Cooke was appointed as a member and chairman of our board of directors in October 2021. ... Over the two most recently completed fiscal years, the Chairman of the Board was William Cooke. ... The Audit Committee consisted of John Guttilla (Chairman), Rye D’Orazio, Roger Kahn, and Paul Seid. ... William Cooke, Roger Kahn, John Guttilla, Stanley Jaworski, Jr., and Paul Seid serve as our independent directors. ... The Compensation Committee members included William Cooke. ... The Nominating and Corporate Governance Committee members included William Cooke. ... Director Compensation Table: William Cooke $25,000 fees earned in cash, $32,500 stock awards, total $57,500. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22