Corporate Board Profile
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Filing Date | Source Excerpt |
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2017-03-29 | Joseph L. Bower, 78 – Donald K. David Professor Emeritus at Harvard Business School since July 2014. Prior to July 2014, Professor Bower served as Baker Foundation Professor of Business Administration at Harvard University. Professor Bower is also a director of Anika Therapeutics, Inc. and New America High Income Fund, Inc. He was also a director of Sonesta International Hotels Corporation from 1984 until 2012. He has been a director of the Company since 2001. ... The following table shows information regarding the compensation of our non-management directors during the year ended December 31, 2016. ... Joseph L. Bower Fees Earned or Paid in Cash $172,000, Stock Awards $100,000, Option/SAR Awards $0, All Other Compensation $473, Total $272,473. |
2018-03-28 | Joseph L. Bower, Donald K. David Professor Emeritus at Harvard Business School, age 79, director since 2001. Chair of Compensation Committee. Serves on Audit and Nominating and Governance Committees. Compensation: $265,000. |
2019-04-03 | Joseph L. Bower, Donald K. David Professor Emeritus at Harvard Business School. ... Professor Bower has served as a Professor of Business Administration for over 55 years. ... He serves on Audit, Compensation (Chair), and Nominating and Governance Committees. ... During 2018, each of our non-management directors received a cash retainer of $25,000 per quarter and an annual award of restricted stock units having a value of $100,000. Joseph L. Bower's total compensation was $265,000. |
2020-04-01 | Joseph L. Bower Donald K. David Professor Emeritus, Harvard Business School AGE: 81 DIRECTOR SINCE: 2001 Board Committee Membership Audit, Compensation (Chair), Nominating & Governance 2019 Director Compensation: $265,000 |
2021-03-31 | Joseph L. Bower Donald K. David Professor Emeritus, Harvard Business School Age: 82 Board Committee Membership: Compensation (Chair) Director Compensation: Fees Earned or Paid in Cash: 165,000; Stock Awards: 100,000; Total: 265,000 |
2022-03-30 | Joseph L. Bower, Professor Bower served as a Professor of Business Administration for over 55 years. ... Director Compensation: Joseph L. Bower Fees Earned or Paid in Cash $165,000, Stock Awards $100,000, Total $265,000. ... Chair of Compensation Committee. |
Data sourced from SEC filings. Last updated: 2025-07-01