Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2009-05-05 | Irving J. Thau has served as a director since September 2003. The Audit Committee is currently composed of Messrs. Irving J. Thau (Chairperson), Lawrence S. Clark and Carl R. Soderlind. The Nominating and Corporate Governance Committee is composed of Messrs. John B. Miles (Chairperson), Carl R. Soderlind and Irving J. Thau. The following table summarizes compensation paid to the Board for the year ended December 31, 2008. Irving J. Thau Fees Earned or Paid in Cash $75,000, Stock Awards $50,000, Total $125,000. |
| 2011-04-20 | Irving J. Thau, age 71, has served as a director since September 2003... The Audit Committee is currently composed of Messrs. Irving J. Thau (Chairperson), Lawrence S. Clark, Alfred F. Ingulli and Carl R. Soderlind... The Finance Committee is currently composed of Messrs. Herbert A. Kraft (Chairperson), John L. Killmer, Irving J. Thau, Alfred F. Ingulli and M. Esmail Zirakparvar... The Risk Committee is currently composed of Messrs. John L. Killmer (chairman), Alfred F. Ingulli, Irving J. Thau and M. Esmail Zirakparvar... The following table summarizes compensation paid to the Board for the year ended December 31, 2010. Irving J. Thau 81,450 Fees Earned or Paid in Cash, 50,000 Stock Awards, Total 131,450. |
| 2012-04-20 | Irving J. Thau, age 72, has served as a director since September 2003 and as lead director since June 2011. ... The Audit Committee is currently composed of Messrs. Irving J. Thau (Chairperson), Lawrence S. Clark, Alfred F. Ingulli and Carl R. Soderlind... The following table summarizes compensation paid to the Board for the year ended December 31, 2011. Irving J. Thau: Fees Earned or Paid in Cash $112,938, Stock Awards $25,000, Total $137,938. |
| 2013-04-23 | Irving J. Thau, age 73, has served as a director since September 2003 and as lead director since June 2011. ... The Audit Committee is currently composed of Messrs. Irving J. Thau (Chairperson), Lawrence S. Clark, Alfred F. Ingulli and Jerome L. Coben ... The following table summarizes compensation paid to the Board for the year ended December 31, 2012. Irving J. Thau: Total $161,000. |
Data sourced from SEC filings. Last updated: 2025-07-01