Corporate Board Profile
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Filing Date | Source Excerpt |
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2016-12-15 | James F. Orr, 71, has been a director since 2000. From 2000 until his retirement in 2007, he served as Chairman of the Board of Convergys Corporation, a provider of customer management services, and which formerly also provided employee care and outsourced billing services. He also served as Convergys’ Chief Executive Officer from 1998 until his retirement in 2007. Mr. Orr is a director of Ohio National Financial Services, Inc. and Ohio National Life Insurance Company. Mr. Orr contributes the important insights of a former chief executive officer of a public company. His background reflects extensive managerial, strategic, operational and financial experience from the perspective of a service industry. He also possesses a depth of understanding of corporate governance and enterprise risk management. The Compensation and Management Development Committee members include Marshall O. Larsen–Chair, Basil L. Anderson, Gary A. Mecklenburg, James F. Orr, Bertram L. Scott. The Corporate Governance and Nominating Committee members include Gary A. Mecklenburg–Chair, R. Andrew Eckert, Claire M. Fraser, Marshall O. Larsen, James F. Orr, Claire Pomeroy. The Fiscal Year 2016 Non-Management Directors’ Compensation table shows James F. Orr with total compensation of $276,361. |
2017-12-14 | James F. Orr, who has reached the mandatory retirement age, will retire at the conclusion of the 2018 Annual Meeting. ... Compensation Committee member ... Fiscal Year 2017 Non-Management Directors' Compensation: Total $296,611. |
Data sourced from SEC filings. Last updated: 2025-07-01