SANGWOO AHN - Corporate Board Profile

PAR TECHNOLOGY CORP

Filing Date	Source Excerpt
2006-04-11	Sangwoo Ahn. Mr. Ahn, age 67, has held the position of Chairman of the Board of Quaker Fabric Corporation since 1993 and is also a member of the Board of Directors of Xanser Corp. Mr. Ahn is a member of Class II of the Company's Board and has been a Director of the Company since March 1986. The Board has five standing committees: (i) Executive Committee, (ii) Audit Committee, (iii) Compensation Committee, (iv) Stock Option Committee and (v) Nominating and Corporate Governance Committee. The members of each committee and the number of meetings held by each committee in 2005 are set forth in the following table. Mr. Ahn (F1) Chair Audit Committee, member of Nominating and Corporate Governance Committee. In 2005, non-employee Directors received annual retainers of $25,000 for membership on the Board and attendance fees. Directors who are employees are not separately compensated.
2007-04-24	Sangwoo Ahn has held the position of Chairman of the Board of Quaker Fabric Corporation since 1993 and is also a member of the Board of Directors of Xanser Corp. Mr. Ahn is a member of Class II of the Company's Board and has been a Director of the Company since March 1986.
2008-04-22	Sangwoo Ahn. Mr. Ahn is a member of the Board of Directors of Xanser Corp. Mr. Ahn is a member of Class II of the Company's Board and has been a Director of the Company since March 1986.
2009-04-21	Sangwoo Ahn. Mr. Ahn is a member of the Board of Directors of Furmanite Corporation. Mr. Ahn is a member of Class II of the Company's Board and has been a Director of the Company since March 1986. ... The following table shows compensation information for the Company's non-employee directors for fiscal 2008. Sangwoo Ahn 36,000 0 11,738 0 0 0 47,738 ... The Board of Directors has affirmatively determined that the following Directors, comprising all of the non-management directors, are "independent" under the listing standards of the NYSE, the Company's Standards of Independence and pursuant to the Company's Corporate Governance Guidelines: Mr. Ahn, Mr. Jost, Dr. Nielsen and Mr. Simms.
2010-04-23	Sangwoo Ahn is a member of the Board since 1986. He is Chairman of the Audit Committee, member of the Executive Committee and Nominating and Corporate Governance Committee. Director Compensation for Fiscal 2009 shows total compensation of $55,900.
2011-05-02	Mr. Ahn is a member of Class II of the Company’s Board and is the Presiding Director of the non-management directors. Mr. Ahn is also Chairman of the Audit Committee of the Board and a member of the Executive Committee and Nominating and Corporate Governance Committee.
2012-04-26	Director Ahn is also Chairman of the Audit Committee of the Board and a member of the Executive Committee, Compensation Committee and Nominating and Corporate Governance Committee. Independent Directors were paid an annual cash retainer of $65,000, with an additional annual cash retainer of $10,000 paid to Director Ahn as compensation for serving as the Presiding Director of the independent Directors and the Chairman of the Audit Committee. The following table shows compensation information for the Company’s non-management directors for fiscal 2011. Sangwoo Ahn: Total $130,800.
2013-04-15	Sangwoo Ahn. Mr. Ahn is presently a member of the Board of Directors of Furmanite Corporation, for which he serves as the Presiding Independent Director, Chairman of the Audit Committee, and Chairman of the Nominating and Corporate Governance Committee. Mr. Ahn has been on the Board of Directors of Furmanite since 1989 (prior to May 2007, Furmanite Corporation was known as Xanser Corporation). Within the last five years, Mr. Ahn has served as the Chairman of the Board of Quaker Fabric Corporation and as a member of the Board of Directors of Kaneb Services, LLC. Mr. Ahn was one of the founders of the investment banking firm of Morgan Lewis Githens and Ahn, Inc. In addition to his board leadership experience, Mr. Ahn brings to the Board a sophisticated financial background and is a financial expert within the meaning of the rules of the Securities Exchange Commission ("SEC"), and brings his knowledge of financial reporting and risk management. Mr. Ahn is a member of Class II of the Company's Board. Director Ahn is the Chairman of the Executive and Audit Committees of the Board and has been selected by the independent Directors to be the Presiding Director of the independent Directors. On March 25, 2013, the Board also elected Mr. Ahn to be Chairman of the Board. Mr. Ahn has been a Director of the Company since March 1986.
2014-04-11	The independent Directors chose Director Ahn to preside at regularly scheduled executive sessions of the independent Directors during 2013. Among his duties and responsibilities in this capacity, Director Ahn chaired and had the authority to call and schedule Executive Sessions and communicated with the Chief Executive Officer and the Board to provide feedback and recommendations of the independent Directors. The following table shows committee memberships: Mr. Ahn - Chair of Executive and Audit Committees, member of Compensation and Nominating and Corporate Governance Committees. Director compensation for fiscal 2013 shows Mr. Ahn received $159,700.