Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2018-06-21 | Mr. Wamp was appointed by the Board to fill a vacancy on the Board effective January 18, 2018. Effective April 19, 2018, Zach P. Wamp replaced Dr. Gary G. Kugler as a member of the Nominating Committee. |
| 2019-06-14 | Mr. Wamp, a director since January 2018, ... Members of the Nominating Committee during 2018 were Joe R. Reeder (Chairperson), S. Robert Cochran, and Zach P. Wamp. ... Director Compensation table shows total compensation of $63,290 for 2018. |
| 2021-06-10 | Mr. Wamp, a director since January 2018, is currently the President of Zach Wamp Consulting. ... The Audit Committee members during 2020 were Mark A. Zwecker (Chairperson), Larry M. Shelton, Zach P. Wamp, who served on such committee until April 16, 2020, and Joseph T. Grumski, who replaced Mr. Wamp as a member of the Audit Committee effective April 16, 2020. ... Members of the Compensation Committee during 2020 were Larry M. Shelton (Chairperson), Joe R. Reeder, and Mark A. Zwecker. Effective January 21, 2021, Zach P. Wamp replaced Joe R. Reeder as a member of the Compensation Committee. ... The table below summarizes the director compensation expenses recognized by the Company for director options and stock awards (resulting from fees earned) for the year ended December 31, 2020. ... Zach P. Wamp ... Total 55,661 |
| 2022-06-10 | Mr. Wamp, a director since January 2018, President of Zach Wamp Consulting... He served on the Compensation Committee and the Governance and Nominating Committee. Director compensation total: $104,783. |
| 2023-06-08 | Mr. Wamp, a director since January 2018... Members of the Compensation Committee during 2022 were Joseph T. Grumski (Chairperson), Zach P. Wamp, and Mark A. Zwecker... Members of the Governance and Nominating Committee during 2022 were Joe R. Reeder (Chairperson), Thomas P. Bostick, Kerry C. Duggan, and Zach P. Wamp... In 2022, the Company provided the following annual compensation to each non-employee director... Zach P. Wamp total compensation was $101,194. |
| 2024-06-07 | Mr. Wamp, a director since January 2018, ... Members of the Compensation Committee during 2023 were Joseph T. Grumski (Chairperson), Zach P. Wamp, and Mark A. Zwecker. ... Members of the Strategic Advisory Committee during 2023 were Dr. Louis F. Centofanti (Chairperson), Kerry C. Duggan, Joe R. Reeder, and Mark A. Zwecker. Effective October 19, 2023, Zach P. Wamp replaced Mark Zwecker as a member of the Strategic Committee. ... Zach P. Wamp total compensation: 129,073. |
Data sourced from SEC filings. Last updated: 2026-02-03