Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-03-08 | John E. Caldwell Director since October 2006 and Chairman of the Board since May 2016 Age: 67 Board Committees: Nominating and Corporate Governance Committee (Chair) and Audit and Finance Committee ...Mr. Caldwell is our Chairman of the Board...Mr. Caldwell, who is independent in accordance with SEC and Nasdaq rules, is our Chairman of the Board...The Board has four standing committees: Audit and Finance, Nominating and Corporate Governance, Compensation and Leadership Resources, and Innovation and Technology. Mr. Caldwell is Chair of Nominating and Corporate Governance and member of Audit and Finance. ...2016 Non-Employee Director Compensation: John E. Caldwell total $437,478. |
| 2018-03-19 | John E. Caldwell Director since October 2006 and Chairman of the Board since May 2016 Age: 68 Board Committees: Nominating and Corporate Governance Committee (Chair) and Audit and Finance Committee |
| 2019-03-21 | John E. Caldwell Director since October 2006 and Chairman of the Board since May 2016 Age: 69 Board Committees: Nominating and Corporate Governance Committee (Chair) and Audit and Finance Committee Mr. Caldwell served as President and Chief Executive Officer of SMTC Corporation...Mr. Caldwell is an author and lecturer on the subject of board oversight of enterprise risk. Director Qualifications: Mr. Caldwell brings to the Board extensive and diversified general management, financial management and risk assessment experience as a result of his experience at SMTC, his other executive management experience and his service as a director on the boards of directors of other public companies. 2018 Non-Employee Director Compensation: John E. Caldwell total $450,072. |
| 2020-03-26 | John E. Caldwell Director since October 2006 and Chairman of the Board since May 2016 Age: 70 Board Committees: Nominating and Corporate Governance Committee (Chair) and Audit and Finance Committee 2019 Non-Employee Director Compensation: $428,079 |
| 2021-03-31 | John E. Caldwell Director since October 2006 and Chairman of the Board since May 2016 Age: 71 Board Committees: Nominating and Corporate Governance Committee (Chair) and Audit and Finance Committee ... 2020 Non-Employee Director Compensation. The table below summarizes the compensation paid to our non-employee directors for 2020. John E. Caldwell Fees Earned or Paid in Cash: 152,500 Stock Awards: 311,232 Total: 463,732 |
| 2022-03-31 | John E. Caldwell Director since October 2006, Chairman of the Board from May 2016 to February 2022 and Lead Director since February 2022 Age: 72 Board Committees: Nominating and Corporate Governance Committee (Chair) and Audit and Finance Committee 2021 Non-Employee Director Compensation. The table below summarizes the compensation paid to our non-employee directors for 2021. John E. Caldwell Fees Earned or Paid in Cash: 152,500 Stock Awards: 294,858 Total: 447,358 |
Data sourced from SEC filings. Last updated: 2025-07-01