Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-03-28 | Harold J. Harris (72)............ President, Wm. H. Harris, Inc. (Retailer) 1995 The Board of Directors has an Audit Committee and a Compensation Committee both currently comprised of Messrs. Harris and Woodbridge, and James H. Dodge, who is not standing for reelection. The Board of Directors intends to appoint Mr. Rosen to succeed Mr. Dodge as a member of the Audit Committee and Compensation Committee. Directors, other than directors who are employed by the Company, received a fee of $750 for attendance at each meeting of the Board of Directors, together with related transportation and living expenses. Each member of the Audit Committee and Compensation Committee received $250 for each attended meeting of that committee. |
| 2002-03-25 | Harold J. Harris (73)................. President, Wm. H. Harris, Inc. (Retailer) 1995 The Board of Directors has an Audit Committee and a Compensation Committee both currently comprised of Messrs. Harris, Rosen and Woodbridge. |
| 2003-03-26 | Harold J. Harris (74)................ President, Wm. H. Harris, Inc. (Retailer) 1995 |
| 2004-03-19 | Harold J. Harris (75)........... President, Wm. H. Harris, Inc. (Retailer) 1995 The Board of Directors has an Audit Committee and a Compensation Committee, both currently comprised of Messrs. Harris, Rosen and Woodbridge. Audit Committee: Henry S. Woodbridge, Jr., Chairman, Harold J. Harris and Harris N. Rosen. |
| 2005-03-23 | Harold J. Harris (76)............. Retired, 2004 to present; President, Wm. H. Harris, 1995 Inc. (Retailer), 1950 to 2004 The Board of Directors has an Audit Committee and a Compensation Committee, both currently comprised of Messrs. Harris, Rosen and Woodbridge. Directors, other than directors who are employed by the Company, received a fee of $750 for attendance at each meeting of the Board of Directors, together with related transportation and living expenses. Each member of the Audit Committee and Compensation Committee received $250 for each attended meeting of that committee. |
Data sourced from SEC filings. Last updated: 2025-08-30