Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-06-26 | David A. Messer(3)(4) .................... 39 1996 Director of the Company (3) Member of the Stock Option - Compensation Committee of the Company. (4) Member of the Audit Committee of the Company. |
| 2002-06-11 | David A. Messer (3)(4) ................. 40 1996 Director of the Company (3) Member of the Stock Option - Compensation Committee of the Company. (4) Member of the Audit Committee of the Company. |
| 2003-06-10 | David A. Messer(3)(4) ................... 41 1996 Director of the Company (3) Member of the Stock Option - Compensation Committee of the Company. (4) Member of the Audit Committee of the Company. The current members of the Audit Committee are Harvey A. Weinberg (Chairman), David A. Messer and Wilbur L. Ross, Jr., none of whom is, or has ever been, an officer or employee of the Company and are all considered "Independent" for the purposes of the New York Stock Exchange listing standards. The members of the Stock Option - Compensation Committee are David A. Messer, Wilbur L. Ross, Jr. and Harvey A. Weinberg, none of whom is, or has ever been, an officer or employee of the Company. |
| 2004-06-14 | David A. Messer (3)(4)(7)..................... 42 1996 Director of the Company (3) Member of the Stock Option Committee of the Company. (4) Member of the Audit Committee of the Company. Each member of the Board of Directors who is not an officer or employee of the Company receives a Director's fee presently established at the rate of $3,500 per meeting for attending regular or special meetings of the Board of Directors. Additionally, each committee member of the Board of Directors receives $500 for any committee meeting attended by such member, together with travel expenses related to such attendance. Directors who are officers or employees of the Company do not receive any additional compensation by reason of their service as directors. |
Data sourced from SEC filings. Last updated: 2025-08-30