Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2004-11-26 | The current members of the Audit Committee are Messrs. Delucca, Gerson, Lazar and Sias, and Mr. Delucca is the Chairman. The current members of the Compensation Committee are Messrs. Gerson, Delucca and Lazar and Mr. Gerson is the Chairman. The current members of the Nominating/Governance Committee are Messrs. Gerson, Delucca, Lazar and Sias and Mr. Sias is the Chairman. |
| 2005-11-28 | John J. Delucca has been a Director since 1982, age 62. He serves on Audit, Compensation and Nominating/Governance Committees. |
| 2006-11-27 | John J. Delucca (age 63) has been a Director of the Company since 1982, and is Chairman of the Governance Committee. |
| 2007-11-28 | John J. Delucca has been a Director since 1982 and is Chairman of the Governance Committee. He is also a member of the Audit Committee and Nominating/Governance Committee. Director Compensation Table shows total compensation of $153,591. |
Data sourced from SEC filings. Last updated: 2025-08-30