Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2010-03-25 | The members of the Audit Committee are Charles R. Campbell (Chairman), Robert M. Gerrity, Robert S. Hamada and Dennis J. Martin. Mr. Campbell received $71,714 in cash fees and $60,000 in stock awards in 2009, totaling $131,714. |
| 2011-03-25 | Mr. Campbell is a retired consultant previously working for The Everest Group, a management consulting firm. He was a partner in The Everest Group from 1997 to 2004. Prior to joining The Everest Group, Mr. Campbell was Senior Vice President and Chief Financial and Administrative Officer of our Company from 1985 to 1995. |
| 2012-03-19 | Mr. Campbell is a retired consultant previously working for The Everest Group, a management consulting firm. He was a partner in The Everest Group from 1997 to 2004. Prior to joining The Everest Group, Mr. Campbell was Senior Vice President and Chief Financial and Administrative Officer of our Company from 1985 to 1995. |
| 2013-03-18 | Mr. Campbell is a retired consultant previously working for The Everest Group, a management consulting firm. He was a partner in The Everest Group from 1997 to 2004. Prior to joining The Everest Group, Mr. Campbell was Senior Vice President and Chief Financial and Administrative Officer of our Company from 1985 to 1995. The Board of Directors has determined that Mr. Campbell qualifies as an "audit committee financial expert" as defined by the SEC. Non-Employee Director Compensation in Fiscal Year 2012: Charles R. Campbell Fees Earned or Paid in Cash $74,000, Stock Awards $60,000, Total $134,000. |
Data sourced from SEC filings. Last updated: 2025-08-30