Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-04-26 | Samuel R. Campbell 75 Private Investor, Director November 1989 The Board of Directors has an Executive Committee, an Audit Committee and a Compensation Committee, but no other standing committees. The Board of Directors met three times in 2000. All of the incumbent Directors attended at least 75% of the meetings of the Board and committees on which they served, except Messrs. Clark, Gimbel, de Rothschild and Gaines Wehrle. Directors are reimbursed for travel and related expenses in connection with attendance at Board and committee meetings. All Directors receive $500 for each Board meeting attended. SUMMARY COMPENSATION TABLE The following table discloses compensation for the last three fiscal years ended December 31, 2000, received by the Company's Chief Executive Officer and the only other executive officer of the Company and its subsidiaries. Includes $1,500 paid to each of Mr. Drimal and Ms. Cummings as Director's fees in 1998, 1999 and 2000. |
| 2002-04-22 | Samuel R. Campbell 76 Private Investor, Director November 1989 |
| 2003-04-29 | Samuel R. Campbell 77 Private Investor, Director November 1989 |
| 2004-04-27 | Mr. Campbell is a private investor residing in Southampton, New York. He is a graduate of Harvard College and holds a Certificate in Real Estate from New York University Graduate School. He was elected a Director of the Company in November, 1989. |
Data sourced from SEC filings. Last updated: 2025-07-01