Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2011-04-29 | Max E. Link, Ph.D. is Chairman, Director, age 70. He serves on Audit Committee, Compensation Committee, and Nominating and Governance Committee. 2010 Director Compensation Table shows total compensation of $121,395. |
| 2012-04-27 | Max E. Link, Ph.D., 71, Chairman, Director. The Audit Committee consists of Dr. Max Link, Chairman, Dr. Augustine Chow and Mr. Frederick J. Fritz. Mr. Hooper (Chairman) and Drs. Link and Martinez currently comprise the Compensation Committee. The current members of the Nominating and Governance Committee are Dr. Link, Chairman, and Dr. Martinez. 2011 Director Compensation Table shows Max E. Link total compensation $139,300. |
| 2013-06-07 | Dr. Link has served as a director of the Company since 1997 and has been the Chairman of the Board of Directors since October 2001. The Audit Committee consists of Dr. Max Link, Chairman, Dr. Augustine Chow and Mr. Frederick J. Fritz. Mr. Hooper (Chairman) and Drs. Link and Martinez currently comprise the Compensation Committee. The current members of the Nominating and Governance Committee are Dr. Link (Chairman) and Dr. Martinez. The 2012 Director Compensation Table shows Max E. Link with total compensation of $117,800. |
Data sourced from SEC filings. Last updated: 2025-08-30