ANDREW A. BOCCONE - Corporate Board Profile

UNITED GUARDIAN INC

Filing Date	Source Excerpt
2003-03-31	Andrew A. Boccone 57 Senior advisor to the international 2002 Director business research firm of Kline & Company, Little Falls, NJ since 2001. From 1990 until his retirement in 2001, President of Kline & Company. During his 27 years with Kline & Company he developed growth strategies and provided business solutions for the senior management of the firm's multinational chemical and advanced materials clients. The Board of Directors has an Audit Committee to meet and review with the Company's independent auditors the plan, scope and results of its audits. Members of the Audit Committee are Messrs. Benjamin Wm. Mehlman, Arthur Dresner, and Andrew A. Boccone. The Board of Directors formed a Compensation Committee in 1999 for the purpose of recommending to the Board the compensation for corporate officers for the ensuing year. Members of the Compensation Committee are Messrs. Lawrence F. Maietta, Arthur Dresner, and Andrew A. Boccone.
2004-04-13	Andrew A. Boccone 58 Independent business consultant. Members of the Audit Committee are Messrs. Benjamin Wm. Mehlman, Arthur M. Dresner, and Andrew A. Boccone. Members of the Compensation Committee are Messrs. Lawrence F. Maietta, Arthur Dresner, and Andrew A. Boccone.
2005-05-10	Andrew A. Boccone 59 Independent business consultant. Meetings And Compensation Members of the Compensation Committee are Messrs. Lawrence F. Maietta, Arthur M. Dresner, and Andrew A. Boccone. Members of the Audit Committee are Messrs. Arthur M. Dresner, Andrew A. Boccone, and Christopher W. Nolan, Sr.
2006-03-30	Andrew A. Boccone 60 Independent business consultant.
2007-04-05	Andrew A. Boccone 12,300 - - - - - 12,300 Members of the Audit Committee are Messrs. Arthur M. Dresner, Andrew A. Boccone, and Christopher W. Nolan, Sr. Members of the Compensation Committee are Messrs. Lawrence F. Maietta, Arthur M. Dresner, and Andrew A. Boccone.
2008-04-04	Andrew A. Boccone 62 Independent business consultant since 2001. Director Compensation Table: Fees earned or paid in cash $21,000 = $21,000 total. Committees: Audit Committee, Compensation Committee.
2009-03-26	Andrew A. Boccone, Director, Age 63. Compensation for 2008: Fees earned $20,500, Total $20,500. Member of the Audit Committee and Compensation Committee.
2010-04-01	Andrew A. Boccone Director Age 64 Independent business consultant since 2001. He has leadership experience, business experience, and a scientific education and background. Board of Directors has a separately-designated standing Audit Committee. Members of the Audit Committee are Messrs. Arthur M. Dresner, the Chairman, Andrew A. Boccone, and Christopher W. Nolan, Sr. Compensation Committee members are Messrs. Lawrence F. Maietta, Arthur M. Dresner, and Andrew A. Boccone. Director Compensation Name: Andrew A. Boccone Fees earned or paid in cash: $20,250 Total: $20,250
2011-03-31	Andrew A. Boccone Director Age 65 Independent business consultant since 2001. Audit Committee member. Compensation Committee member. Director Compensation Andrew A. Boccone Fees earned or paid in cash: $27,500 Total: $27,500
2012-03-30	Andrew A. Boccone, Director, age 66. Member of Audit Committee and Compensation Committee. Director compensation for 2011: Fees earned $23,500, Total $23,500.
2013-03-26	Andrew A. Boccone, Director. Age 67. Member of Audit Committee and Compensation Committee. Director compensation for 2012: Fees earned $24,500, Total $24,500.
2014-04-07	Andrew A. Boccone, Director, age 68. Compensation for 2013: $26,750. Independent business consultant since 2001. Member of Audit Committee and Compensation Committee.
2015-04-01	Andrew A. Boccone, Director, Age 69, Member of Audit Committee (Secretary), Member of Compensation Committee, Compensation $28,000 in 2014
2016-04-08	Andrew A. Boccone, Director, age 70, member of Audit and Compensation Committees, compensation $28,500 in 2015.
2017-03-27	Andrew A. Boccone Director Age 71 Independent business consultant since 2001. Member of Audit Committee and Compensation Committee. Compensation 2016 total $28,500.
2018-03-23	Andrew A. Boccone Director Age 72 Independent business consultant since 2001. He has leadership experience, business experience, and a scientific education and background. Member of Audit Committee Member of Compensation Committee Fees earned or paid in cash $29,500 Total $29,500
2019-04-03	Andrew A. Boccone Director Age 73 Independent business consultant since 2001. Member of Audit Committee and Compensation Committee Director compensation table shows total compensation of $29,500 in 2018.
2020-04-07	Andrew A. Boccone Director 74 Independent business consultant since 2001. He has leadership experience, business experience, and a scientific education and background. For more than 25 years he was employed by Kline & Company, Inc., Parsippany, NJ, an international business consulting and market research firm specializing in the chemicals industry, consumer products, life sciences, and energy, including having been President from 1990 to 2001. He holds a bachelor's degree in Chemistry from Hofstra University, and an MBA from Seton Hall University. (1) (2) 2002 Director Compensation Table: Andrew A. Boccone Total: $29,500
2021-04-05	Andrew A. Boccone Director 75 Independent business consultant since 2001. Director Compensation Andrew A. Boccone 32,000 - - - - - 32,000
2022-07-14	Andrew A. Boccone Director Age 76 Independent business consultant since 2001. Member of Audit Committee. Compensation: $48,200 in 2021.
2023-04-11	Mr. Boccone has been an independent business consultant since 2001... Member of Audit Committee and Compensation Committee... The following table sets forth for the fiscal year ended December 31, 2022 certain information concerning the compensation paid to directors of the Company who are not “named executive officers”... Andrew A. Boccone received fees earned or paid in cash of $60,850 and no other compensation, totaling $60,850.
2024-04-09	Mr. Boccone has been an independent consultant since 2001. ... The following table sets forth for the fiscal year ended December 31, 2023 certain information concerning the compensation paid to directors ... Andrew A. Boccone 45,000 fees earned or paid in cash, total 45,000.
2025-04-07	Mr. Boccone has been an independent consultant since 2001.