JAMES F. KEANE

Corporate Board Profile

Tech Score: 0/100

Horizon Kinetics Holding Corp

Filing Date	Source Excerpt
2001-03-22	James F. Keane 67 1993 Independent businessman since 1987. Founder of firms in auto parts and home furnishings. From 1990 to 1992, Marketing Professor at Bentley College. From 1974 to 1987, Vice President, S.C. Johnson & Son, Inc. (household and personal care products). The Company pays $2,500 per month to each non-employee director for his services as director. The Company also pays Mr. Keane $1,667 per month as a consultant to the Company in regard to the marketing, advertising and packaging of the Company's products. The Audit Committee consists of three outside directors. The current members of the Audit Committee are James F. Keane (Chairperson), Carl A. Bellini and Dennis H. Field. The primary responsibilities of the Compensation Committee include development of an executive compensation philosophy for the Company; origination of all executive compensation proposals; review of the appropriate mix of variable versus fixed compensation; and review of all transactions between the Company and any executive officer or director, whether or not involving compensation. The Committee consists of three outside directors of the Company and, in addition, the President of the Company. Current members of the Compensation Committee are Dennis H. Field (Chairperson), Carl A. Bellini, James F. Keane, and Mark E. Goldstein (with Mr. Goldstein having no vote).

Filing Date

Source Excerpt

2001-03-22

James F. Keane 67 1993 Independent businessman since 1987. Founder of firms in auto parts and home furnishings. From 1990 to 1992, Marketing Professor at Bentley College. From 1974 to 1987, Vice President, S.C. Johnson & Son, Inc. (household and personal care products). The Company pays $2,500 per month to each non-employee director for his services as director. The Company also pays Mr. Keane $1,667 per month as a consultant to the Company in regard to the marketing, advertising and packaging of the Company's products. The Audit Committee consists of three outside directors. The current members of the Audit Committee are James F. Keane (Chairperson), Carl A. Bellini and Dennis H. Field. The primary responsibilities of the Compensation Committee include development of an executive compensation philosophy for the Company; origination of all executive compensation proposals; review of the appropriate mix of variable versus fixed compensation; and review of all transactions between the Company and any executive officer or director, whether or not involving compensation. The Committee consists of three outside directors of the Company and, in addition, the President of the Company. Current members of the Compensation Committee are Dennis H. Field (Chairperson), Carl A. Bellini, James F. Keane, and Mark E. Goldstein (with Mr. Goldstein having no vote).

Data sourced from SEC filings. Last updated: 2025-07-01