Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2023-09-08 | Stanton D. Sloane, 73, Director since: 2023, Independent. Mr. Sloane served as the President and Chief Executive Officer of Frequency Electronics, Inc. from May 2018 to July 2022. |
| 2024-09-06 | Mr. Sloane’s prior leadership roles in the aerospace and defense industry provide valuable insights into company operations. |
| Filing Date | Source Excerpt |
|---|---|
| 2015-11-23 | Amounts presented for Stanton D. Sloane reflect payments for service as Director prior to the time he was appointed President and CEO of the Company. Since that time, Dr. Sloane no longer receives any separate compensation for his services as Director. Table of Director Compensation for Fiscal 2015 shows total compensation of $38,519. |
| Filing Date | Source Excerpt |
|---|---|
| 2016-10-05 | STANTON D. SLOANE, age 65, has served as a Director of the Company since August 2016... On August 29, 2016, the Board appointed Messrs. Sloane and Sarachek to the Audit Committee and the Compensation Committee. |
| 2017-11-07 | STANTON D. SLOANE, age 66, has served as a Director of the Company since August 2016. Since September 2017, Dr. Sloane has served as the Chief Operating Officer of the Company. Dr. Sloane resigned from the Audit and Compensation Committees as of September 12, 2017. Director Compensation table shows Stanton Sloane total compensation as $57,463. |
| 2018-09-24 | STANTON D. SLOANE, age 68, has served as a Director of the Company since August 2016. On May 1, 2018, Dr. Sloane was named President and Chief Executive Officer of the Company. Dr. Sloane resigned from the Audit and Compensation Committees as of September 12, 2017 because he is no longer deemed an “independent” director. Company officers do not receive additional compensation for their service on the Board or for attendance at Board meetings or committee meetings. |
| 2019-08-28 | Stanton D. Sloane, age 69, has served as a director of the Company since August 2016. On May 1, 2018, Dr. Sloane was named President and Chief Executive Officer of the Company. |
| 2020-08-28 | STANTON D. SLOANE, age 70, has served as a director of the Company since August 2016. On May 1, 2018, Dr. Sloane was named President and Chief Executive Officer of the Company... The Executive Committee, which was formed in March 2020, consists of the following five directors: Messrs. Brolin, Lord, Sarachek, Schwartz and Sloane. Company officers do not receive additional compensation for their service on the Board or for attendance at Board meetings or committee meetings. |
| 2021-08-30 | Stanton D. Sloane, age 71, has served as a director of the Company since August 2016. On May 1, 2018, Dr. Sloane was named President and Chief Executive Officer of the Company... Company officers do not receive additional compensation for their service on the Board or for attendance at Board meetings or committee meetings. |
Data sourced from SEC filings. Last updated: 2025-07-01