Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2006-04-11 | Charles A. Constantino. Mr. Constantino, age 66, has held the position of Executive Vice President since 1974 and holds various positions with subsidiaries of the Company. Mr. Constantino is also a member of the Board of Directors of Veramark Technologies, Inc. All members of the Board are non-management directors except for the Chairman (Dr. Sammon) and Director Constantino, who are also Executive Officers of the Company. Directors who are employees of the Company are not separately compensated for serving on the Board. |
| 2007-04-24 | Charles A. Constantino has held the position of Executive Vice President since 1974 and holds various positions with subsidiaries of the Company. Mr. Constantino is also a member of the Board of Directors of Veramark Technologies, Inc. Mr. Constantino is a member of Class III of the Company's Board and has been a Director of the Company since 1970. |
| 2008-04-22 | Charles A. Constantino. Mr. Constantino has held the position of Executive Vice President since 1974 and holds various positions with subsidiaries of the Company. Mr. Constantino is also a member of the Board of Directors of Veramark Technologies, Inc. Mr. Constantino is a member of Class III of the Company's Board and has been a Director of the Company since 1970. |
| 2009-04-21 | Charles A. Constantino. Mr. Constantino has held the position of Executive Vice President since 1974 and in 2009 was also appointed Vice Chairman, Office of the Chairman. Mr. Constantino holds various positions with subsidiaries of the Company. Mr. Constantino is also a member of the Board of Directors of Veramark Technologies, Inc. Mr. Constantino is a member of Class III of the Company's Board and has been a Director of the Company since 1970. ... The following table shows compensation information for the Company's non-employee directors for fiscal 2008. Directors who are employees of the Company are not separately compensated for serving on the Board. ... Summary Compensation Table shows Charles A. Constantino total compensation for 2008 as $310,046. |
| 2010-04-23 | Charles A. Constantino has been a Director of the Company since 1970; Executive Vice President since 1974 and Vice Chairman since 2009. He holds various positions with subsidiaries of the Company. Director Compensation for Fiscal 2009 shows total compensation of $292,058. |
| 2011-05-02 | Mr. Constantino is a member of Class III of the Company’s Board and has been a Director of the Company since 1970. Mr. Constantino held the position of Executive Vice President of the Company from 1974 until his retirement in March 2011. |
Data sourced from SEC filings. Last updated: 2025-08-30