Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-03-13 | Dr. Joseph Carleone Age 69 Director Since 2014 Audit Committee Scientific Advisory Committee 2014 DIRECTOR COMPENSATION TABLE Dr. J. Carleone Fees Earned or Paid in Cash ($)(2): 53,356 Stock Awards ($)(3)(4)(5): - Change in Pension Value and Nonqualified Deferred Compensation Earnings ($): 2,954 Total ($): 56,310 |
| 2016-03-11 | Dr. Joseph Carleone Age 70 Director Since 2014 Audit Committee Compensation and Development Committee Scientific Advisory Committee ... 2015 DIRECTOR COMPENSATION TABLE ... Dr. J. Carleone Fees Earned or Paid in Cash ($)(1): 102,000 Stock Awards ($)(2)(3)(4): 90,046 Total ($): 192,046 |
| 2017-03-10 | Dr. Joseph Carleone Age 71 Director Since 2014 Audit Committee Compensation and Development Committee (Chairman) Scientific Advisory Committee 2016 DIRECTOR COMPENSATION TABLE Dr. J. Carleone Fees Earned or Paid in Cash ($)(1): 117,500 Stock Awards ($)(2)(3)(4): 90,031 Change in Pension Value and Nonqualified Deferred Compensation Earnings ($): 48,600 Total ($): 256,131 Dr. Carleone is Chairman of the Board of AMPAC Fine Chemicals LLC. |
| 2018-03-09 | Dr. Joseph Carleone Age 72 Director Since 2014 Audit Committee Compensation and Development Committee (Chairman) Scientific Advisory Committee ... 2017 DIRECTOR COMPENSATION TABLE ... Dr. J. Carleone Fees Earned or Paid in Cash $116,000 Stock Awards $90,080 Total $206,080 |
| 2019-03-08 | Dr. Joseph Carleone Age 73 Director Since 2014 Audit Committee Compensation and Development Committee (Chairman) Scientific Advisory Committee 2018 DIRECTOR COMPENSATION TABLE Dr. J. Carleone Fees Earned or Paid in Cash ($)(1): 119,100 Stock Awards ($)(2)(3)(4): 88,949 Total ($): 208,049 |
| 2020-03-06 | Dr. Joseph Carleone Age 74 Director Since 2014 Audit Committee Compensation and Development Committee (Chairman) Scientific Advisory Committee 2019 DIRECTOR COMPENSATION TABLE Dr. J. Carleone 119,100 Fees Earned 89,227 Stock Awards 85,729 Change in Pension Value Total 294,056 |
| 2021-03-05 | Dr. Joseph Carleone Age 75 Director Since 2014 Lead Director Audit Committee Executive Committee Scientific Advisory Committee |
| 2022-03-16 | Dr. Joseph Carleone Age 76 Director Since 2014 Lead Director Audit Committee Executive Committee Scientific Advisory Committee ... 2021 DIRECTOR COMPENSATION TABLE ... Dr. J. Carleone $132,100 Fees Earned or Paid in Cash, $90,069 Stock Awards, $363,895 Change in Pension Value and Nonqualified Deferred Compensation Earnings, Total $586,064. |
| 2023-03-15 | Dr. Joseph Carleone Age 77 Director Since 2014 Lead Director Audit Committee Compensation and Development Committee (Chairman) Executive Committee Scientific Advisory Committee 2022 DIRECTOR COMPENSATION TABLE Dr. J. Carleone $141,433 Fees Earned or Paid in Cash, $90,079 Stock Awards, Total $231,512 |
| 2024-03-13 | Dr. Joseph Carleone, Age 78, Director Since 2014, Lead Director. Serves on Audit Committee, Compensation and Development Committee (Chairman), Executive Committee, Scientific Advisory Committee. 2023 Director Compensation: $236,161. |
| 2025-03-12 | Dr. Joseph Carleone, Age 79, Director Since 2014, Senior Advisor (2018-present) of OES Europe... |
Data sourced from SEC filings. Last updated: 2025-08-30