Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2001-04-26 | James E. Clark 72 Private Investor and Director June 1996 The Board of Directors met three times in 2000. All of the incumbent Directors attended at least 75% of the meetings of the Board and committees on which they served, except Messrs. Clark, Gimbel, de Rothschild and Gaines Wehrle. Directors are reimbursed for travel and related expenses in connection with attendance at Board and committee meetings. All Directors receive $500 for each Board meeting attended. SUMMARY COMPENSATION TABLE Includes $1,500 paid to each of Mr. Drimal and Ms. Cummings as Director's fees in 1998, 1999 and 2000. |
| 2002-04-22 | James E. Clark 73 Private Investor and Director June 1996 |
| 2003-04-29 | James E. Clark 74 Private Investor and Director June 1996 |
| 2004-04-27 | Mr. Clark attended DePaul University and Northwestern University and is a Chartered Life Underwriter and Chartered Financial Consultant. From 1983 to 1990, he was president, Western Operations, of The Prudential Insurance Company of America. Since 1990, he has acted as a financial consultant to various publicly and privately held companies. He serves as a director of the UCLA Heart Institute and is a Trustee of the Yul Brenner Cancer Foundation. He was elected a Director of the Company in June, 1996. |
Data sourced from SEC filings. Last updated: 2025-07-01