Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-04-01 | Louise L. Francesconi has served as a Director of the Company since December 2, 2019. ... The Board maintains a standing Compensation Committee comprised of Messrs. Brown (Chairman) and Patience, Ms. Francesconi and Dr. Watts. ... The following table sets forth the compensation of our directors for serving as our directors for the year ended December 31, 2019: Louise L. Francesconi (7) Option Award (1) ($) 372,564 Total ($) 372,564 |
| 2021-04-05 | Louise L. Francesconi 68 Director... Ms. Francesconi has served as a Director of the Company since December 2, 2019... The Board has affirmatively determined that directors... Francesconi... are independent directors... The Board maintains a standing Compensation Committee comprised of Messrs. Brown (Chairman) and Patience, Ms. Francesconi and Dr. Watts... The following table sets forth the compensation of our directors for serving as our directors for the year ended December 31, 2020: Louise L. Francesconi 58,254 58,254 |
| 2022-04-07 | Louise L. Francesconi has served as a Director of the Company since December 2, 2019. ... The Board has affirmatively determined that directors ... Francesconi ... are “independent directors” ... The Board maintains a standing Compensation Committee comprised of Messrs. Brown (Chairman), Massarany, and Patience, Ms. Francesconi and Dr. Watts. ... The following table sets forth the compensation of our directors for serving as our directors for the year ended December 31, 2021: Louise L. Francesconi 140,799 |
| 2023-05-01 | Louise L. Francesconi has served as a Director of the Company since December 2, 2019... The following table sets forth the compensation of our directors for serving as our directors for the year ended December 31, 2022: Louise L. Francesconi 45,569 |
| 2024-04-11 | Ms. Francesconi served as President of Raytheon Missile Systems... Ms. Francesconi earned a B.S. in Economics from Scripps College, and an MBA from the University of California, Los Angeles. |
| Filing Date | Source Excerpt |
|---|---|
| 2017-03-20 | The 2016 compensation for our directors who were not employees was as follows: Louise L. Francesconi Fees Earned or Paid in Cash ($) 125,000, Stock Awards ($) 88,380, Option Awards ($) 80,982, Total ($) 294,362. Compensation Committee: Dr. Doliveux (Chair), Dr. Datar and Ms. Francesconi currently are members of the Compensation Committee. Governance and Nominating Committee: Ms. Francesconi (Chair), Dr. Datar, Dr. Doliveux and Ms. Stryker currently serve on the Governance and Nominating Committee. |
| 2018-03-21 | Louise L. Francesconi, Age 64, Director since 2006... Compensation Committee: Dr. Doliveux (Chair), Dr. Datar and Ms. Francesconi currently are members of the Compensation Committee... Governance and Nominating Committee: Ms. Francesconi (Chair), Dr. Datar, Dr. Doliveux and Ms. Stryker currently serve on the Governance and Nominating Committee... The 2017 compensation for our directors who were not employees was as follows: Louise L. Francesconi Fees Earned or Paid in Cash ($) 125,000, Stock Awards ($) 86,918, Option Awards ($) 80,745, Total ($) 292,663. |
| 2019-03-20 | Louise L. Francesconi, Age 65, Director since 2006... Ms. Francesconi's extensive experience in various leadership roles... Compensation Committee: Dr. Doliveux (Chair), Dr. Datar, Ms. Francesconi and Ms. McCoy currently are members of the Compensation Committee... Governance and Nominating Committee: Ms. Francesconi (Chair), Dr. Datar, Dr. Doliveux, Ms. McCoy and Ms. Stryker currently serve on the Governance and Nominating Committee... The 2018 compensation for our directors who were not employees was as follows: Louise L. Francesconi Fees Earned or Paid in Cash ($) 130,000 Stock Awards ($) 175,121 Total ($) 305,121. |
Data sourced from SEC filings. Last updated: 2025-08-30