Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2007-04-11 | H. Russell Fraser (65), director since 1996. Chairman of Compensation and Nominating Committees. Compensation includes $12,300 cash, $4,500 stock awards, $22,500 bonus, total $39,300. |
| 2008-04-29 | H. Russell Fraser, age 66, has been a director since 1996. He is past president and director of American Capital, Inc., the first "A" rated financial guarantee company in New York, New York. |
| 2009-04-30 | H. Russell Fraser (68) has been a director since 1996. |
| 2010-04-29 | H. Russell Fraser (69) Independent Director. Mr. Fraser has been a director since 1996. He is past president and director of American Capital, Inc., the first "A" rated financial guarantee company in New York, New York. Mr. Fraser was chairman of the Board and chief executive officer of Fitch Investors Services, L.P. Fitch Investors Services, L.P., New York, New York, is a nationwide stock and bond rating and information distribution company. From 1980-1989, Mr. Fraser served as president and chief executive officer of AMBAC, the oldest municipal bond issuer in the United States. Before joining AMBAC, Mr. Fraser was senior vice president and director of fixed-income research at PaineWebber, Inc. Mr. Fraser holds a B.S. in finance and economics from the University of Arizona. The Board of Directors believes that Mr. Fraser’s experience as a director, and executive officer, of private companies in the finance sector, qualify him for service as a director and as a member of the Audit, Compensation and Nominating Committees. |
| 2011-04-27 | The Company has a Compensation Committee, whose members are Michael H. Feinstein, H. Russell Fraser and Stephen V. Conrad. These members are independent under criteria established by NASDAQ. Mr. Feinstein serves as the Chairman of the Compensation Committee. The Company has a Nominating Committee, whose members are H. Russell Fraser, and Stephen V. Conrad, who all are independent directors. Mr. Fraser serves as the Chairman of the Nominating Committee. |
Data sourced from SEC filings. Last updated: 2025-08-30