Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2012-12-21 | Jim Kever, 60, is the founding partner of Voyent Partners, LLC. Mr. Kever has been a member of the Board since 1999. Mr. Kever has extensive knowledge of capital markets and corporate finance and qualifies as an audit committee financial expert. The Audit Committee consisted of independent directors Mr. Kever, Ms. Bader, Mr. McNamara and Mr. Sauer. The Governance Committee consisted of independent directors Mr. Thurber, Mr. Banister, Mr. Kever and Mr. Zapanta. The Nominating Committee consisted of Mr. Zapanta, Mr. Kever and Mr. Thurber. The Executive Committee members are Mr. Tyson, Mr. Kever and Ms. Tyson. The table below summarizes the total compensation earned or paid by the Company to directors who were not executive officers during fiscal year 2012. Jim Kever total compensation was $242,500. |
| 2013-12-20 | Jim Kever, 61, is the founding partner of Voyent Partners, LLC... Mr. Kever has been a member of the Board since 1999. Mr. Kever has extensive knowledge of capital markets and corporate finance and qualifies as an "audit committee financial expert"... The Lead Independent Director is annually selected by the Board from among the independent directors. The Lead Independent Director is a member of the Executive Committee of the Board. |
| 2014-12-19 | Jim Kever, 62, is the founding partner of Voyent Partners, LLC... Mr. Kever has been a member of the Board since 1999. The members of the Audit Committee are Mr. McNamara, as Chairman, Ms. Bader and Mr. Kever. The members of the Compensation and Leadership Development Committee are Mr. Sauer, as Chairman, Mr. Banister and Mr. McNamara. The members of the Governance and Nominating Committee are Mr. Thurber, as Chairman, Mr. Kever and Mr. Sauer. The members of the Strategy and Acquisitions Committee are Ms. Bader, as Chairperson, Mr. Banister, Mr. Kever and Mr. Thurber. Director Compensation for Fiscal Year 2014: Jim Kever total compensation $255,625. |
Data sourced from SEC filings. Last updated: 2025-08-30