Corporate Board Profile
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Filing Date | Source Excerpt |
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2013-04-10 | Adrian T. Dillon Age 59 Director Since 2005 Chairman of the Audit and Finance Committee...Non-Employee Director Compensation During Fiscal 2012 The following table shows the compensation provided to our non-employee directors during fiscal 2012...Adrian T. Dillon $138,750 $117,990 $7,221 $263,961 |
2014-04-10 | Adrian T. Dillon Age 60 Chairman of the Audit and Finance Committee Chief Financial and Administrative Officer, Skype Limited, 2010 – 2011 Executive Vice President, Finance and Administration, and Chief Financial Officer, Agilent Technologies, Inc., 2001 – 2010 Chairman, WNS (Holdings) Limited since 2014 Director, Wonga, Inc. since 2013 Director, NDS Group Ltd., 2011 – 2012 Director, Verigy Ltd., 2006 – 2007 Extensive financial and accounting expertise as chief financial officer of two large public companies Deep understanding of accounting principles and financial reporting rules and regulations, including how internal controls are effectively managed within organizations Non-Employee Director Summary Compensation Table: Total $266,815 |
2015-04-09 | Adrian T. Dillon Age 61 Director Since 2005 Chairman of the Audit and Finance Committee ...Non-Employee Director Summary Compensation Table Adrian T. Dillon Fees Earned or Paid in Cash ($): 124,517 Stock Awards ($): 179,470 All Other Compensation ($): 17,061 Total ($): 321,048 |
2016-04-15 | Adrian T. Dillon Age 62 Chair of the Audit and Finance Committee Annual total compensation: $299,334 |
2017-04-19 | Adrian T. Dillon Chair of the Audit and Finance Committee Annual total compensation: $293,805 |
Data sourced from SEC filings. Last updated: 2025-08-30