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10-K/A
2023 FY
EARN
Ellington Credit Co.
12 Apr 24
Annual report (amended)
7:10am
Our Board has established three standing committees of the Board: Audit, Compensation, and Nominating and Corporate Governance. The charter for each committee, more fully describing the responsibilities of each committee, can be found on our website at www.earnreit.com under the "For Investors—Corporate Governance" section. Pursuant to their charters, each of these committees is comprised solely of independent trustees. The table below indicates our current committee membership and the number of times each committee met in 2023.
Trustee Name | Audit Committee | Compensation Committee | Nominating and Corporate Governance Committee | ||||||||
Robert B. Allardice, III | Chair | Member | Member | ||||||||
David J. Miller | Member | Chair | Member | ||||||||
Mary McBride | Member | Member | Member | ||||||||
Ronald I. Simon, Ph.D. | Member | Member | Chair | ||||||||
Number of Meetings in 2023 | 6 | 7 | 5 |
10-K/A
2023 FY
EARN
Ellington Credit Co.
12 Apr 24
Annual report (amended)
7:10am
PwC's fees for professional services rendered in or provided for 2023 and 2022, as applicable, were:
2023 | 2022 | |||||||||||||||||||||||
Audit Fees | $ | 477,500 | $ | 460,807 | Audit-related Fees | 76,500 | 51,500 | Tax Fees | — | — | All Other Fees | 1,641 | 1,506 | Total Fees | $ | 555,641 | $ | 513,813 |
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