JEAN FIRSTENBERG - Corporate Board Profile

TRANS LUX Corp

Filing Date	Source Excerpt
2001-04-19	Jean Firstenberg..................... Chief Executive Officer and Director of the 1989 2004 American Film Institute; Trustee of Boston University; 65
2002-04-22	Jean Firstenberg; Director and Chief Executive Officer of the American Film Institute; Trustee of Boston University
2003-04-21	Jean Firstenberg; 67 .... Director and Chief Executive Officer of the American Film Institute; Trustee of Boston University
2004-04-20	Jean Firstenberg, 68, has been one of our directors since 1989. Director and Chief Executive Officer of the American Film Institute; ... Compensation Committee Report ... This Compensation Committee Report has been respectively submitted by Compensation Committee members Howard S. Modlin, Jean Firstenberg, Robert B. Greenes and Gene Jankowski. ... The Audit Committee (the "Committee") is comprised of three directors ... Ms. Firstenberg and Messrs. Greenes and Jankowski ... This Audit Committee Report is provided by the following independent directors, who constitute the committee: Jean Firstenberg, Robert B. Greenes and Gene Jankowski.
2005-04-20	Jean Firstenberg, 69, has been one of our directors since 1989. Director and Chief Executive Officer of the American Film Institute; formerly Trustee of Boston University. The members of the Compensation Committee of the Board of Directors are Messrs. Modlin, Brenner, Greenes and Jankowski and Ms. Firstenberg. The Audit Committee of the Board of Directors (the "Committee") is comprised of three directors who are not officers or employees of the Corporation (Ms. Firstenberg and Messrs. Greenes and Jankowski) and who are independent as defined in Section 121 of the Standards, plus Mr. Modlin, ex officio.
2006-05-11	Jean Firstenberg, 70, has been one of our directors since 1989. Director and Chief Executive Officer of the American Film Institute; formerly Trustee of Boston University.
2007-04-26	Jean Firstenberg has served as a director since 1989, when she was elected an independent director. Ms. Firstenberg is a Director, President and Chief Executive Officer of the American Film Institute; and formerly a Trustee of Boston University. ... The members of the Audit Committee of the Board of Directors are Ms. Firstenberg and Messrs. Brenner and Jankowski, and Mr. Modlin, ex officio. ... The Compensation Committee of the Board of Directors are Messrs. Modlin, Brenner and Jankowski and Ms. Firstenberg.
2008-04-30	Jean Firstenberg has served as a director since 1989, when she was elected an independent director. Ms. Firstenberg is a member of the Board of Trustees of the American Film Institute.
2009-11-06	Jean Firstenberg has served as a director since 1989, when she was elected an independent director. Ms. Firstenberg is President Emerita and a member of the Board of Trustees of the American Film Institute.
2012-02-02	Ms. Firstenberg has served as a director since 1989 when she was elected an independent director. Ms. Firstenberg is President Emerita and a member of the Board of Trustees of the American Film Institute... The members of the Compensation Committee of the Board of Directors are Mr. Schiele and Ms. Firstenberg... The members of the Audit Committee of the Board of Directors are Ms. Firstenberg and Mr. Zizza... The members of the Nominating Committee of the Board of Directors are Mr. Zizza and Ms. Firstenberg... Ms. Firstenberg received a fee of $8,240 in 2010.
2012-05-18	Jean Firstenberg has served as a director since 1989 when she was elected an independent director. Ms. Firstenberg is President Emerita and a member of the Board of Trustees of the American Film Institute. She was President and Chief Executive Officer of the American Film Institute from 1980 to 2007. She is Chairperson of the Citizen’s Stamp Advisory Committee; a member of the Board of Trustees of Women’s Sports Foundation; and was formerly a Trustee of Boston University. Ms. Firstenberg’s more than twenty years of experience as a director of the Corporation and her prior role as Chairman of the Audit Committee gives her a deep understanding of the operations of the Corporation and allows her to make valuable contributions to the Board. The members of the Compensation Committee of the Board of Directors are Ms. Firstenberg and Messrs. Sloyer and Zizza. The Compensation Committee operates under a formal written charter approved by the Compensation Committee and adopted by the Board of Directors. The Compensation Committee reviews compensation and other benefits. The Compensation Committee held one meeting in 2011. None of the members of the Compensation Committee is or has been an officer or employee of the Corporation. There are no Compensation Committee interlock relationships with respect to the Corporation. Members of said Committee receive a fee of $320 for each meeting of the Committee they attend and the Chairperson, Ms. Firstenberg, receives an annual fee of $1,600.
2013-08-22	Jean Firstenberg has served on the board since 1989 and is the Companys longest serving director. ... She has served on the Trans-Lux board since 1989 and currently serves as the chair of the Compensation Committee.