Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-03-28 | Henry S. Woodbridge, Jr. (72).... Consultant 1990 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. 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 | Henry S. Woodbridge, Jr. (73)......... Consultant 1990 The Board of Directors has an Audit Committee and a Compensation Committee both currently comprised of Messrs. Harris, Rosen and Woodbridge. |
| 2003-03-26 | Henry S. Woodbridge, Jr. (74)........ Consultant 1990 |
| 2004-03-19 | Henry S. Woodbridge, Jr. (75)... Consultant 1990 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. |
Data sourced from SEC filings. Last updated: 2025-08-30