Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2013-04-10 | J. Thomas Bentley, 63, has served as a director since April 2004. During the 2012 fiscal year, the Audit Committee consisted of Howard A. Bain III (chairman), J. Thomas Bentley and Bruce C. Rhine. The Compensation Committee consisted of J. Thomas Bentley (chairman), William G. Oldham, Stephen G. Newberry, and for part of the year, Bruce C. Rhine. The 2012 Director Compensation Table shows J. Thomas Bentley received total compensation of $143,185. |
| 2014-04-07 | J. Thomas Bentley, 64, has served as a director since April 2004. ... During the 2013 fiscal year, the Audit Committee consisted of Howard A. Bain III (chairman), J. Thomas Bentley and Bruce C. Rhine. ... During the 2013 fiscal year, the Compensation Committee consisted of Stephen G. Newberry (who became the Chairman on May 24, 2013), J. Thomas Bentley, ... The following table sets forth information regarding the compensation for each of our non-employee directors for the 2013 fiscal year ... J. Thomas Bentley $70,000 fees earned or paid in cash, $109,841 stock awards, $5,058 all other compensation, total $184,898. |
| 2015-03-31 | J. Thomas Bentley, 65, has served as a director since April 2004. ... Mr. Bentley currently serves on the board of directors of Rambus, Inc. ... During the 2014 fiscal year, the Audit Committee consisted of Howard A. Bain III (Chairman), J. Thomas Bentley and Bruce C. Rhine until May 20, 2014, and thereafter of Christine A. Tsingos (Chair), J. Thomas Bentley and Bruce C. Rhine. ... The Board of Directors has determined that each member of our Audit Committee is “independent” ... 2014 Director Compensation Table ... J. Thomas Bentley $70,000 fees earned or paid in cash, $99,996 stock awards, $6,027 all other compensation, total $176,023. |
| 2016-04-04 | J. Thomas Bentley, 66, has served as a director since April 2004. ... Mr. Bentley currently serves on the board of directors of Rambus, Inc. ... Mr. Bentley’s extensive knowledge of the capital markets ... provides expertise to the Board ... Audit Committee consisted of Christine A. Tsingos (Chair), J. Thomas Bentley and Bruce C. Rhine ... Compensation Committee consisted of Stephen G. Newberry (Chair), J. Thomas Bentley, and Edward J. Brown Jr. until May 2015, after which it consisted of Edward J. Brown Jr. (Chair), J. Thomas Bentley and Christine A. Tsingos. ... 2015 Director Compensation ... J. Thomas Bentley ... $177,272. |
| 2017-04-04 | J. Thomas Bentley, age 67, has served as a director since April 2004. ... Mr. Bentley currently serves on the board of directors of Rambus, Inc. ... Mr. Bentley’s extensive knowledge ... provides expertise to the Board ... The following table provides membership and meeting information for fiscal 2016 ... J. Thomas Bentley Audit Committee member, Compensation Committee member ... 2016 Director Compensation Table ... J. Thomas Bentley total compensation $194,188. |
| 2018-04-03 | J. Thomas Bentley, age 68, has served as a director since April 2004. ... Mr. Bentley currently serves on the board of directors of Rambus, Inc. ... Mr. Bentley’s extensive knowledge ... provides expertise to the Board ... |
Data sourced from SEC filings. Last updated: 2025-08-30