Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2011-04-29 | JOHN VAN HEUVELEN was appointed to our board in September 2009 and has been a member of the board of directors of MasTec, Inc. (NYSE:MTZ) since June 2002 and currently serves on their audit committee. ... Other than Mr. Van Heuvelen, our outside directors receive no compensation for their services but they are reimbursed for reasonable expenses in attending meetings. Mr. Van Heuvelen is paid $100,000 per year. He has the option to be paid in cash or shares of our stock. For 2010 and 2009 he elected to be paid in stock. |
| 2017-04-12 | John Van Heuvelen, Director, has served on our board since 2009. Additionally, he is a member of the board of directors of MasTec, Inc. (NYSE: MTZ), a position he has held for the last 15 years. At MasTec, Mr. Van Heuvelen is a lead director who also serves on the executive, nominating and audit committees. MasTec is a $5 billion (revenue) specialty contractor in the power generation and transmission industry. Mr. Van Heuvelen is also a member of the board of directors of Orchid Island Capital (NYSE), a residential mortgage REIT. Since February 2013, Mr. Van Heuvelen has served as Orchid Island’s audit committee chairman, lead director and as a member of the compensation committee. Mr. Van Heuvelen was formerly audit chair and chairman of the board at LifeVantage (OTC: LFVN). For the last 17 years, Mr. Van Heuvelen has been a private equity investor based in Denver, Colorado. His investment activities have included private telecom and technology firms, where he remains active. Previously, Mr. Van Heuvelen spent 14 years with Morgan Stanley and Dean Witter Reynolds in various senior management positions in the asset management unit, investment trust, and municipal bond divisions before serving as president of Morgan Stanley Dean Witter Trust Company. |
| Filing Date | Source Excerpt |
|---|---|
| 2011-03-23 | John Van Heuvelen, 64, has been a member of our Board of Directors since June 2002. ... John Van Heuvelen has been selected as the lead independent director ... The Executive Committee is composed of Jorge Mas, who serves as Chairman, Julia L. Johnson and John Van Heuvelen. ... The Audit Committee is composed of Frank Jaumot, who is currently serving as its Chairman, John Van Heuvelen and Ernst N. Csiszar. ... The Compensation Committee is composed of Jose S. Sorzano, Frank E. Jaumot, Robert J. Dwyer, Julia Johnson and John Van Heuvelen. ... The Nominating and Corporate Governance Committee is composed of Julia L. Johnson, who serves as Chairman, Ernst N. Csiszar, Robert Dwyer, John Van Heuvelen and Jose S. Sorzano. ... The following table sets forth a summary of the compensation we paid to our directors, who are not named executive officers, for services rendered in 2010. John Van Heuvelen: $152,000. |
| 2012-03-29 | John Van Heuvelen, 65, has been a member of our Board of Directors since June 2002. John Van Heuvelen has been selected as the lead independent director. Committees: Executive Committee, Finance and Mergers and Acquisitions Committee, Audit Committee, Compensation Committee, Nominating and Corporate Governance Committee. 2011 Director Compensation Total 163,750. |
| 2013-04-10 | John Van Heuvelen, 66, has been a member of our Board of Directors since June 2002. Mr. Van Heuvelen spent 13 years with Morgan Stanley and Dean Witter Reynolds in various executive positions in the mutual fund, unit investment trust and municipal bond divisions before serving as President of Morgan Stanley Dean Witter Trust Company from 1993 until 1999. ... The Executive Committee is composed of Jorge Mas, who serves as Chairman, Julia L. Johnson, Robert Dwyer and John Van Heuvelen. ... The Finance and Mergers and Acquisitions Committee is composed of Robert Dwyer, who is currently serving as Chairman, Julia L. Johnson and John Van Heuvelen. ... The Audit Committee is composed of Frank E. Jaumot, who is currently serving as its Chairman, John Van Heuvelen and Ernst N. Csiszar. ... The Compensation Committee is composed of Jose S. Sorzano, who currently serves as Chairman, Frank E. Jaumot, Robert J. Dwyer, Julia Johnson and John Van Heuvelen. ... The Nominating and Corporate Governance Committee is composed of Julia L. Johnson, who serves as Chairman, Ernst N. Csiszar, Robert Dwyer, John Van Heuvelen and Jose S. Sorzano. ... The following table sets forth a summary of the compensation we paid to our directors who are not named executive officers for services rendered in 2012. ... John Van Heuvelen ... $244,978 fees earned or paid in cash ... $64,522 stock awards ... $309,500 total. |
| 2014-04-04 | John Van Heuvelen, 67, has been a member of our Board of Directors since June 2002. ... Mr. Van Heuvelen brings to our Board of Directors extensive executive leadership and management experience, many years of serving on the boards of several other public and private companies, experience in our industries, significant experience with respect to capital markets, strategic planning, corporate finance and mergers and acquisitions and is considered an "audit committee financial expert" under applicable SEC rules. ... John Van Heuvelen has been selected, by a majority vote of the independent directors, as the lead independent director to preside over all executive sessions of the independent directors. Mr. Van Heuvelen will serve as lead independent director until his successor is duly qualified at the next annual meeting of the Board of Directors or until his earlier resignation or removal. In this role, Mr. Van Heuvelen is a member of every committee and involved in all committee activities. ... The Executive Committee is composed of Jorge Mas, who currently serves as Chairman, Julia L. Johnson, Robert Dwyer and John Van Heuvelen. ... The Finance and Mergers and Acquisitions Committee is composed of Robert Dwyer, who currently serves as Chairman, Julia L. Johnson and John Van Heuvelen. ... The Audit Committee is composed of Frank E. Jaumot, who currently serves as its Chairman, John Van Heuvelen and Ernst N. Csiszar. ... The Compensation Committee is composed of Jose S. Sorzano, who currently serves as Chairman, Frank E. Jaumot, Robert J. Dwyer, Julia Johnson and John Van Heuvelen. ... The Nominating and Corporate Governance Committee is composed of Julia L. Johnson, who currently serves as Chairman, Ernst N. Csiszar, Robert Dwyer, Daniel A. Restrepo, John Van Heuvelen and Jose S. Sorzano. ... The following table sets forth a summary of the compensation we paid to our directors who are not named executive officers for services rendered in 2013. ... John Van Heuvelen $212,000. |
| 2015-09-02 | John Van Heuvelen, 69, has been a member of our Board of Directors since June 2002. Mr. Van Heuvelen was selected as the lead independent director and serves on the Audit Committee, Compensation Committee, Nominating and Corporate Governance Committee, Finance and Mergers and Acquisitions Committee, and Executive Committee. |
| 2016-04-12 | Mr. Van Heuvelen has been a member of our Board since June 2002. Mr. Van Heuvelen currently serves on the Board of Directors of Hallador Energy Company and Orchid Island Capital, Inc. The Executive Committee is currently composed of Jorge Mas, who currently serves as Chairman, Julia L. Johnson, Robert J. Dwyer and John Van Heuvelen. The Finance and Mergers and Acquisitions Committee is currently composed of Robert J. Dwyer, who currently serves as Chairman, Julia L. Johnson and John Van Heuvelen. John Van Heuvelen has been selected, by a majority vote of the independent directors, as the lead independent director to preside over all executive sessions of the independent directors. The following table sets forth a summary of the compensation we paid to our directors who are not named executive officers for services rendered in 2015. John Van Heuvelen: $245,000. |
| 2017-03-27 | John Van Heuvelen, 70, has been a member of our Board since June 2002. ... John Van Heuvelen has been selected, by a majority vote of the independent directors, as the lead independent director to preside over all executive sessions of the independent directors. ... The Executive Committee is currently composed of Jorge Mas, who currently serves as Chairman, Julia L. Johnson, Robert J. Dwyer and John Van Heuvelen. ... The following table sets forth a summary of the compensation we paid to our directors who are not named executive officers for services rendered in 2016. ... John Van Heuvelen $245,000. |
Data sourced from SEC filings. Last updated: 2025-08-30