Corporate Board Profile
Tech Score: 0/100
Filing Date | Source Excerpt |
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2004-06-18 | Thomas Paulson (5) Chief Financial Officer, Innovex, Inc. since February, 2001. Age 48. Member of Audit Committee and Corporate Governance and Nominating Committee. Directors who are not executive officers receive a fee in the amount of $1,500 per month. No separate compensation stated for Mr. Paulson. |
2005-06-29 | Thomas Paulson Chief Financial Officer, Innovex, Inc. since 49 2004 ... The members of the Audit Committee are Arthur H. Baer (Chairman), Robert T. Brady, Douglas F. Brush, G. Brymer Humphreys and Thomas Paulson. ... The Corporate Governance and Nominating Committee consists of Thomas Paulson, Robert T. Brady, G. Brymer Humphreys and Andrew M. Boas (Chairman). ... Directors who are not executive officers receive a fee in the amount of $1,500 per month. |
2006-06-28 | The members of the Audit Committee are Arthur H. Baer (Chairman), Robert T. Brady, Douglas F. Brush, G. Brymer Humphreys and Thomas Paulson. Directors who are not executive officers receive a fee in the amount of $1,500 per month. |
2007-06-28 | Thomas Paulson, age 51 - Since March 2006, Mr. Paulson has been the Chief Financial Officer of Tennant Corporation. He has served as a director of the Company since 2004. The Audit Committee consists of Messrs. Baer, Brady, Brush, Humphreys and Paulson. The Corporate Governance and Nominating Committee consists of Messrs. Boas, Brady, Humphreys and Paulson. The Company’s non-employee directors received the following aggregate amounts of compensation for the fiscal year ended March 31, 2007: Thomas Paulson $20,250. |
2008-06-30 | Thomas Paulson, age 52 − Since March 2006, Mr. Paulson has been the Chief Financial Officer of Tennant Corporation (industrial cleaning company). He was Chief Financial Officer of Innovex, Inc. (flexible circuits) from February 2001 to March 2006 and Vice President of Finance of The Pillsbury Company from 1998-2000. He has served as a director of the Company since 2004. |
2009-07-09 | Thomas Paulson, age 53 − Since March 2006, Mr. Paulson has been the Chief Financial Officer of Tennant Corporation (industrial cleaning company). He has served as a director of the Company since 2004. The Audit Committee consists of Messrs. Baer, Brady, Humphreys and Paulson. The Compensation Committee consists of Messrs. Paulson, Humphreys, Boas and Wilson and Ms. Henry. The Corporate Governance and Nominating Committee consists of Messrs. Boas, Brady, Humphreys and Paulson. The Compensation Committee of the Board of Directors (the “Committee”) consists of Messrs. Paulson, Humphreys, Henry, Wilson and Boas. Mr. Paulson, who has served on the Board of Directors since 2004, is the Committee Chairman. The Company’s non-employee directors received the following aggregate amounts of compensation for the fiscal year ended March 31, 2009: Thomas Paulson $21,000. |
2010-06-24 | Thomas Paulson, age 54 − Mr. Paulson has served as a director of the Company since 2004. He has significant experience in financial reporting and financial controls as a chief financial officer. Mr. Paulson has been the Chief Financial Officer of Tennant Corporation, an industrial cleaning company, since 2006 and he was Chief Financial Officer of Innovex, Inc., a supplier of flexible circuits and assemblies, from February 2001 to March 2006. In addition, he was Vice President of Finance of The Pillsbury Company from 1998-2000. In these roles, Mr. Paulson was involved in numerous merger and acquisition transactions and financing transactions. Mr. Paulson serves on the Board of Directors of Merisant Inc. and also serves on their Audit Committee. Mr. Paulson received his B.A. and M.B.A from the University of St. Thomas. |
2011-06-23 | Thomas Paulson, age 55 − Mr. Paulson has served as a director of the Company since 2004. He has significant experience in financial reporting and financial controls as a chief financial officer. Mr. Paulson has been the Chief Financial Officer of Tennant Corporation, an industrial cleaning company, since 2006 and he was Chief Financial Officer of Innovex, Inc., a supplier of flexible circuits and assemblies, from February 2001 to March 2006. In addition, he was Vice President of Finance of The Pillsbury Company from 1998-2000. In these roles, Mr. Paulson was involved in numerous merger and acquisition transactions and financing transactions. Mr. Paulson serves on the Board of Directors of Merisant Inc. and also serves on their Audit Committee. Mr. Paulson received his B.A. and M.B.A from the University of St. Thomas. |
2012-06-25 | Thomas Paulson, age 56 − Mr. Paulson has served as a director of the Company since 2004. He has significant experience in financial reporting and financial controls as a chief financial officer. Mr. Paulson has been the Chief Financial Officer of Tennant Corporation, an industrial cleaning company, since 2006 and he was Chief Financial Officer of Innovex, Inc., a supplier of flexible circuits and assemblies, from February 2001 to March 2006. In addition, he was Vice President of Finance of The Pillsbury Company from 1998-2000. In these roles, Mr. Paulson was involved in numerous merger and acquisition transactions and financing transactions. Mr. Paulson serves on the Board of Directors of Merisant Inc. and also serves on their Audit Committee. The Compensation Committee consists of Messrs. Paulson, Gaylord and Dr. Henry. The Compensation Committee’s function is to review and recommend to the Board of Directors appropriate executive compensation policy and compensation of the Company’s directors and officers. The Compensation Committee also reviews and makes recommendations with respect to executive and employee benefit plans and programs. The Compensation Committee met two times during the fiscal year ended March 31, 2012. The Corporate Governance and Nominating Committee currently consists of Messrs. Hubbard, Paulson and Dr. Henry. The Company’s non-employee directors received the following aggregate amounts of compensation for the fiscal year ended March 31, 2012: Thomas Paulson $21,000. |
2013-06-25 | Thomas Paulson... has served as a director of the Company since 2004... The Audit Committee currently consists of Messrs. Baer, Gaylord, Hubbard and Paulson... The Compensation Committee consists of Messrs. Paulson and Gaylord and Dr. Henry... The Corporate Governance and Nominating Committee currently consists of Messrs. Hubbard and Paulson and Dr. Henry... The Company’s non-employee directors received the following aggregate amounts of compensation for the fiscal year ended March 31, 2013: Thomas Paulson $23,664. |
2014-06-12 | Thomas Paulson, age 57 − Mr. Paulson has served as a director of the Company since 2004. The Audit Committee currently consists of Messrs. Baer, Gaylord, Hubbard and Paulson. The Compensation Committee consists of Messrs. Paulson and Gaylord and Dr. Henry. The Corporate Governance and Nominating Committee currently consists of Messrs. Hubbard and Paulson and Dr. Henry. The Company’s non-employee directors received the following aggregate amounts of compensation for the fiscal year ended March 31, 2014: Thomas Paulson $25,000. |
2015-06-18 | Thomas Paulson, age 58 − Mr. Paulson has served as a director of the Company since 2004. He has significant experience in financial reporting and financial controls as a chief financial officer. Mr. Paulson has been the Chief Financial Officer of Tennant Corporation, an industrial cleaning company, since 2006 and he was Chief Financial Officer of Innovex, Inc., a supplier of flexible circuits and assemblies, from February 2001 to March 2006. In addition, he was Vice President of Finance of The Pillsbury Company from 1998-2000. In these roles, Mr. Paulson was involved in numerous merger and acquisition transactions and financing transactions. Mr. Paulson serves on the Board of Directors of Merisant Inc. and also serves on their Audit Committee. The Compensation Committee consists of Messrs. Paulson and Gaylord and Dr. Henry. Mr. Paulson, who has served on the Board of Directors since 2004, is the Committee Chairman. Each member of the Committee qualifies as an independent director under NASDAQ Global Market listing standards. The Audit Committee currently consists of Messrs. Baer, Gaylord, Hubbard and Paulson. The Audit Committee met four times during the fiscal year ended March 31, 2015. Under the director compensation program, which became effective September 1, 2012, each non-employee director is paid a monthly cash retainer of $2,083. The Company's non-employee directors received the following aggregate amounts of compensation for the fiscal year ended March 31, 2015: Thomas Paulson $25,000. |
2016-06-21 | Thomas Paulson, age 59 − Mr. Paulson has served as a director of the Company since 2004. He has significant experience in financial reporting and financial controls as a chief financial officer. Mr. Paulson has been the Chief Financial Officer of Tennant Corporation, an industrial cleaning company, since 2006 and he was Chief Financial Officer of Innovex, Inc., a supplier of flexible circuits and assemblies, from February 2001 to March 2006. In addition, he was Vice President of Finance of The Pillsbury Company from 1998-2000. In these roles, Mr. Paulson was involved in numerous merger and acquisition transactions and financing transactions. Mr. Paulson serves on the Board of Directors of Merisant Inc. and also serves on their Audit Committee. Mr. Paulson received his B.A. and M.B.A from the University of St. Thomas. |
2017-06-16 | Thomas Paulson, age 60 − Mr. Paulson has served as a director of the Company since 2004. ... The Audit Committee currently consists of Messrs. Baer, Gaylord, Hubbard and Paulson. ... The Compensation Committee consists of Messrs. Paulson and Gaylord and Dr. Henry. ... The Corporate Governance and Nominating Committee currently consists of Messrs. Hubbard and Paulson and Dr. Henry. ... Thomas Paulson $25,000. |
2018-07-06 | Thomas Paulson, age 61 − Mr. Paulson has served as a director of the Company since 2004. He has significant experience in financial reporting and financial controls as a chief financial officer. Mr. Paulson has been the Chief Financial Officer of Tennant Corporation, an industrial cleaning company, since 2006 and he was Chief Financial Officer of Innovex, Inc., a supplier of flexible circuits and assemblies, from February 2001 to March 2006. In addition, he was Vice President of Finance of The Pillsbury Company from 1998-2000. In these roles, Mr. Paulson was involved in numerous merger and acquisition transactions and financing transactions. Mr. Paulson serves on the Board of Directors of Merisant Inc. and also serves on their Audit Committee. Mr. Paulson received his B.A. and M.B.A from the University of St. Thomas. |
2019-06-26 | Mr. Paulson has served as a director of the Company since 2004. He has significant experience in financial reporting and financial controls as a chief financial officer. Mr. Paulson was the Chief Financial Officer of Tennant Corporation, an industrial cleaning company, from 2006 to 2018 and he was Chief Financial Officer of Innovex, Inc., a supplier of flexible circuits and assemblies, from February 2001 to March 2006. In addition, he was Vice President of Finance of The Pillsbury Company from 1998-2000. In these roles, Mr. Paulson was involved in numerous merger and acquisition transactions and financing transactions. Mr. Paulson serves on the Board of Directors of Merisant Inc. and also serves on their Audit Committee. |
2020-07-06 | Thomas Paulson, age 63 − Mr. Paulson has served as a director of the Company since 2004. The Audit Committee currently consists of Messrs. Gaylord, Hubbard, Paulson and Woodward. The Compensation Committee consists of Messrs. Paulson and Gaylord and Dr. Boor. The Corporate Governance and Nominating Committee currently consists of Messrs. Hubbard and Paulson and Dr. Boor. Mr. Paulson received $25,000 for the fiscal year ended March 31, 2020. |
Data sourced from SEC filings. Last updated: 2025-07-01