Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2011-01-10 | John D. Rood(4)(5) Director of the Company since June 2009. ... The Audit Committee is currently composed of four independent non-employee Directors: Ramon A. Rodriguez (Chairman), Charles L. Palmer, John D. Rood, and Robert J. Viguet, Jr. ... Currently the members of the Nominating and Governance Committee are: Dr. Gordon Walker (Chairman), Charles L. Palmer and John D. Rood. |
| 2012-01-12 | John D. Rood 56 Director of the Company since June 2009 ... Audit Committee ... Nominating and Governance Committee ... Special Committee ... John D. Rood 0 57,000 0 57,000 |
| 2013-01-17 | The Audit Committee is currently composed of four independent Directors: Ramon A. Rodriguez (Chairman), Charles L. Palmer, John D. Rood, and Robert J. Viguet, Jr. All members of the Audit Committee are independent Directors in accordance with the applicable Nasdaq listing standards. The Nominating and Governance Committee currently members are Dr. Gordon Walker (Chairman), Charles L. Palmer and John D. Rood. The Special Committee is currently composed of Charles L. Palmer (Chairman), John D. Rood, Ramon A. Rodriguez and Thomas H. McAuley. |
Data sourced from SEC filings. Last updated: 2025-07-01