Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2002-07-02 | Paul C. Yuen, Ph.D. Retired, formerly Dean, College of Engineering, University of Hawaii at Manoa Age 74. The Audit Committee, which consisted of non-employee directors David I. Rosenthal (chair), Eric H. Reichl, and Paul C. Yuen. |
| 2003-07-16 | Paul C. Yuen, Ph.D. Retired, formerly Dean, College of Engineering, University of Hawaii at Manoa (public university) 1993 75 ... The Audit Committee, which consisted of non-employee directors David I. Rosenthal (chair), John T. Waldron and Paul C. Yuen, held three regularly scheduled meetings during fiscal year 2003. |
| 2004-07-02 | Paul C. Yuen, Ph.D.Honolulu, Hawaii: Dr. Yuen has served as a director of the Company since August 1993. Prior to his retirement in September 1999, Dr. Yuen served as Dean, College of Engineering for the University of Hawaii at Manoa. From July 1992 to March 1993, Dr. Yuen was Acting President of the University of Hawaii. From 1989 to 1992, Dr. Yuen was Senior Vice President for Academic Affairs, University of Hawaii at Manoa. Dr. Yuen holds M.S. and Ph.D. degrees in Electrical Engineering from the Illinois Institute of Technology. The Audit Committee, which is comprised of independent directors David I. Rosenthal (chair), Michael A. Davis and Paul C. Yuen, held four regularly scheduled meetings during fiscal year 2004. The Nominating and Corporate Governance Committee, which is comprised of independent directors Michael A. Davis (chair), John T. Waldron and Paul C. Yuen, held one regularly scheduled meeting during fiscal year 2004. The Compensation and Stock Option Committee, which is comprised of independent directors John T. Waldron (chair) and Paul C. Yuen, held one regularly scheduled meeting during fiscal year 2004. During fiscal 2004 (the year ended March 31, 2004), each independent director received $500 per Board meeting attended in person and was reimbursed for all out-of-pocket costs incurred in connection with attendance at such meetings. The Board held ten meetings during fiscal 2004. |
| 2005-07-14 | Paul C. Yuen, Ph.D.Honolulu, Hawaii: Dr. Yuen was appointed to the Board of Directors of the Company in August 1993. Prior to his retirement in September 1999, Dr. Yuen served as Dean, College of Engineering for the University of Hawaii at Manoa. |
| 2006-07-18 | Paul C. Yuen, Ph.D. - Retired, formerly Dean of College of Engineering; Age 78; Member of Nominating and Corporate Governance Committee and Compensation and Stock Option Committee; No compensation stated. |
| 2007-08-24 | Paul C. Yuen, Ph.D. - Retired, formerly Dean of the College of Engineering, University of Hawaii at Manoa; Age 79; Director since 1993; Member of Audit Committee, Nominating and Corporate Governance Committee, and Compensation and Stock Option Committee. |
Data sourced from SEC filings. Last updated: 2025-08-30