Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-04-30 | Thomas R. DiBenedetto(4)............... 51 President of Boston International Group, Inc. since 1983; Director of National Wireless Holdings, Inc.; Managing Director of Olympic Partners, a real estate investment firm. |
| 2002-04-30 | Thomas R. DiBenedetto(5)............... 51 President of Boston International Group, Inc. since 1983; Director of National Wireless Holdings, Inc.; Managing Director of Olympic Partners, a real estate investment firm. Messrs. West, Underberg and DiBenedetto are the members of the Audit Committee. The Omnibus Stock Plan Committee is responsible for administering the Company's Omnibus Stock Plan. The Committee consists of two members, Mr. West and Mr. DiBenedetto. The Compensation Committee is responsible for establishing the terms of the compensation of the executive officers. The Committee consists of two members, Mr. Mann and Mr. DiBenedetto. |
| 2003-04-30 | Thomas R. DiBenedetto(2) 52 President of Boston International Group, Inc.; Director 2004; member of Audit, Compensation and Omnibus Stock Plan Committees. |
| 2004-04-29 | Thomas R. DiBenedetto 54 President of Boston International Group, Inc. (an 2005 1984 investment management firm) since 1983; President of Junction Investors Ltd. (an investment management firm) since 1992; A director of NWH, Inc. (a software company); Managing Director of Olympic Partners (a real estate investment firm); A director of Detwiler, Mitchell & Co. (a securities firm). |
| 2005-04-27 | Thomas R. DiBenedetto 55 President of Boston International Group, Inc. (an investment management firm) since 1983; President of Junction Investors Ltd. (an investment management firm) since 1992; a director of NWH, Inc. (a software company); Managing Director of Olympic Partners (a real estate investment firm); a director of Detwiler, Mitchell & Co. (a securities firm) |
| 2006-04-28 | The Audit Committee consists of three members, Messrs. DiBenedetto, Sonnenblick and Dr. West. The Compensation Committee consists of two members, Mr. Mann and Mr. DiBenedetto. The Omnibus Stock Plan Committee consists of two members, Dr. West and Mr. DiBenedetto. Directors receive annual retainers in the following amounts: Messrs. DiBenedetto, Sonnenblick and Dr. West 6,000 each. |
| 2007-04-26 | Thomas R. DiBenedetto 57 President of Boston International Group, Inc. (an investment management firm) since 1983; President of Junction Investors Ltd. (an investment management firm) since 1992; a director of NWH, Inc. (a software company); Managing Director of Olympic Partners (a real estate investment firm); a director of Detwiler, Mitchell & Co. (a securities firm) 2010 1984 The Audit Committee, which held four meetings during 2006, consists of three members, Messrs. DiBenedetto, Sonnenblick and Dr. West. The Board has determined that these three directors are independent for the purposes of the NYSE Corporate Governance Rules, that they meet the additional requirements of independence for serving on the Audit Committee in accordance with the rules and regulations promulgated by the SEC and that they meet the financial literacy standards of the NYSE. Dr. West is the Chairman of the Audit Committee. The Compensation Committee is responsible for establishing the terms of the compensation of executive officers. The Committee consists of two members, Dr. West, as Chairman, and Mr. DiBenedetto. Prior to April 16, 2007, Mr. Mann, our Chief Operating Officer, was member and Chairman of the Compensation Committee. The Compensation Committee met once in 2006. During 2006, the other directors of the Company received annual retainers and an additional $500 for each Board or committee meeting attended. Directors receive annual retainers in the following amounts: Messrs. DiBenedetto, Sonnenblick, Underberg and Dr. West — $50,000 each and Messrs. Roth, Fascitelli, Mandelbaum and Wight — $30,000 each. The following table sets forth the compensation (other than that received in such director's capacity as an officer) for the members of the Company's Board of Director's for 2006. Fees Earned or Paid in Cash Thomas R. DiBenedetto 52,000 Compensation Committee The Compensation Committee is responsible for establishing the terms of the compensation of executive officers. The Committee consists of two members, Dr. West, as Chairman, and Mr. DiBenedetto. Prior to April 16, 2007, Mr. Mann, our Chief Operating Officer, was member and Chairman of the Compensation Committee. The Compensation Committee met once in 2006. |
| 2008-04-04 | Thomas R. DiBenedetto President of Boston International Group, Inc. (an investment management firm) since 1983; President of Junction Investors Ltd. (an investment management firm) since 1992; a director of NWH, Inc. (a software company); Managing Director of Olympic Partners (a real estate investment firm); a director of Detwiler, Mitchell & Co. (a securities firm) The Audit Committee, which held four meetings during 2007, consists of three members, Messrs. DiBenedetto, Sonnenblick and Dr. West. The Board has determined that these three directors are independent for the purposes of the NYSE Corporate Governance Rules, that they meet the additional requirements of independence for serving on the Audit Committee in accordance with the rules and regulations promulgated by the SEC and that they meet the financial literacy standards of the NYSE. Dr. West is the Chairman of the Audit Committee. The Compensation Committee consists of two members, Dr. West, as Chairman, and Mr. DiBenedetto. The Compensation Committee met twice in 2007. During 2007, the Companys directors received annual retainers and an additional $500 for each Board or committee meeting attended. Directors receive annual retainers in the following amounts: Messrs. DiBenedetto, Sonnenblick, Underberg and Dr. West 6,000 each and Messrs. Roth, Fascitelli, Mandelbaum and Wight 30,000 each. The following table sets forth the compensation (other than that received in such directors capacity as an officer) for the members of the Companys Board of Directors for 2007. Thomas R. DiBenedetto 54,000 |
| 2009-04-03 | Thomas R. DiBenedetto, 59, President of Boston International Group, Inc.; Audit and Compensation Committees member; director compensation $55,000. |
| 2010-04-01 | Thomas R. DiBenedetto 60 President of Boston International Group, Inc. (an investment management firm) since 1983; President of Junction Investors Ltd. (an investment management firm) since 1992; Chairman of the Board of Jefferson Watermann International (a business intelligence firm); Managing Director of Olympic Partners (a real estate investment firm); a director of Detwiler, Mitchell & Co. (a securities firm) and of NWH, Inc. (a software company) until 2006 Audit Committee Compensation Committee During 2009, the Companys directors received annual retainers and an additional $500 for each Board or committee meeting attended. Directors receive annual retainers in the following amounts: Messrs. DiBenedetto, Sonnenblick, Underberg and Dr. West 950,000 each and Messrs. Roth, Fascitelli, Mandelbaum and Wight 930,000 each. |
| 2011-04-15 | Thomas R. DiBenedetto 61 President of Boston International Group, Inc. (an investment management firm) since 1983; President of Junction Investors Ltd. (an investment management firm) since 1991; Chairman of the Board of Jefferson Watermann International (a business intelligence firm) since 1997; Managing Director of Olympic Partners (a real estate investment firm) since 1984 2013 1984 During 2010, the Company's directors received annual retainers and an additional $500 for each Board or committee meeting attended. Directors receive annual retainers in the following amounts: Messrs. DiBenedetto, Sonnenblick, Underberg and Dr. West 950,000 each and Messrs. Roth, Fascitelli, Mandelbaum and Wight 930,000 each. The following table sets forth the compensation for the members of the Company's Board of Director's for 2010. Thomas R. DiBenedetto 54,500 The Audit Committee, which held five meetings during 2010, consists of three members, Messrs. DiBenedetto, Sonnenblick and Dr. West. The Compensation Committee is responsible for establishing the terms of the compensation of executive officers. The Committee consists of two independent members, Dr. West, as Chairman, and Mr. DiBenedetto. |
| 2012-04-13 | Thomas R. DiBenedetto, 62, President of Boston International Group; member of Audit Committee and Compensation Committee; compensation: $108,324 in 2011. |
| 2013-04-12 | Thomas R. DiBenedetto 63 President of Boston International Group, Inc. (an investment management firm) since 1983; President of Junction Investors Ltd. (an investment management firm) since 1991; Chairman of the Board of Jefferson Watermann International (a business intelligence firm) since 1997; Managing Director of Olympic Partners (a real estate investment firm) since 1984 2016 1984 Audit Committee The Audit Committee, which held six meetings during 2012, consists of three members, Messrs. DiBenedetto, Sonnenblick and Dr. West. The Board has determined that these three directors are independent for the purposes of the NYSE Corporate Governance Standards, that they meet the additional requirements of independence for serving on the Audit Committee in accordance with the rules and regulations promulgated by the SEC and that they meet the financial literacy standards of the NYSE. Compensation Committee The Compensation Committee is responsible for establishing the terms of the compensation of executive officers. The Committee consists of two independent members, Dr. West, as Chairman, and Mr. DiBenedetto. The Compensation Committee did not meet in 2012. Compensation of Directors The following table sets forth the compensation for the members of the Company's Board of Directors for 2012. Thomas R. DiBenedetto Fees Earned or Paid in Cash ($): 76,083 Equity Awards ($): 37,500 All Other Compensation ($): 34,653 Fees Earned or Paid in Cash and Total Compensation ($): 148,236 |
| 2014-04-11 | Thomas R. DiBenedetto 64 President of Boston International Group, Inc. (an investment management firm) since 1983; President of Junction Investors Ltd. (an investment management firm) since 1992; Chairman of the Board of Jefferson Watermann International (a business intelligence firm) since 1997; Managing Director of Olympic Partners (a real estate investment firm) since 1984 2016 1984 |
| 2015-04-10 | Thomas R. DiBenedetto, 65, President of Boston International Group, Inc. Audit and Compensation Committees member. Fees Earned or Paid in Cash and Total Compensation ($) 164,167. |
| 2016-04-08 | Thomas R. DiBenedetto 66 President of Boston International Group, Inc. (an investment management firm) since 1983; President of Junction Investors Ltd. (an investment management firm) since 1992; Chairman of the Board of Jefferson Watermann International (a business intelligence firm) since 1997; Managing Director of Olympic Partners (a real estate investment firm) since 1984; Member of the Board of Directors of A.S. Roma, SPA from 2011 to 2014 The Audit Committee consists of three members, Messrs. DiBenedetto and Sonnenblick and Dr. West. The Compensation Committee consists of two independent members, Dr. West, as Chairman, and Mr. DiBenedetto. The following table sets forth the compensation for the members of the Company’s Board of Directors for 2015. Thomas R. DiBenedetto Fees Earned or Paid in Cash ($): 100,000 Equity Awards ($): 56,250 All Other Compensation ($): 11,242 Fees Earned or Paid in Cash and Total Compensation ($): 167,492 |
| 2017-04-07 | Thomas R. DiBenedetto, 67, President of Boston International Group, Inc. since 1983; President of Junction Investors Ltd. since 1992; Chairman of the Board of Jefferson Waterman International since 1997; Managing Director of Olympic Partners since 1984; Member of the Board of Directors of A.S. Roma, SPA from 2011 to 2014. Compensation: Fees Earned or Paid in Cash $100,000, Equity Awards $56,250, All Other Compensation $15,880, Total $172,130. Committees: Audit Committee, Compensation Committee. |
| 2018-04-06 | Thomas R. DiBenedetto 68 President of Boston International Group, Inc. since 1983; President of Junction Investors Ltd. since 1992; Chairman of the Board of Jefferson Waterman International since 1997; Managing Director of Olympic Partners since 1984; Member of the Board of Directors of A.S. Roma, SPA from 2011 to 2014 2020 1984 ... Thomas R. DiBenedetto 100,000 56,250 20,154 176,404 |
| 2019-04-05 | Thomas R. DiBenedetto 69 President of Boston International Group, Inc. (an investment management firm) since 1983; President of Junction Investors Ltd. (an investment management firm) since 1992; Chairman of the Board of Jefferson Waterman International (a business intelligence firm) since 1997; Managing Director of Olympic Partners (a real estate investment firm) since 1984 2020 1984 The Audit Committee, which held four meetings during 2018, consists of three members, Messrs. DiBenedetto and Sonnenblick and Dr. West. The Board has determined that these three directors are independent for the purposes of the NYSE Corporate Governance Standards, that they meet the additional requirements of independence for serving on the Audit Committee in accordance with the rules and regulations promulgated by the SEC and that they meet the financial literacy standards of the NYSE. Dr. West is the Chairman of the Audit Committee. The Compensation Committee is responsible for establishing the terms of the compensation of executive officers. The Committee consists of two independent members, Dr. West, as Chairman, and Mr. DiBenedetto. The Compensation Committee met once in 2018. Thomas R. DiBenedetto Fees Earned or Paid in Cash ($): 101,000 Equity Awards($): 56,250 All Other Compensation($): 24,741 Fees Earned or Paid in Cash and Total Compensation ($): 181,991 |
| 2020-04-03 | Thomas R. DiBenedetto, 70, President of Boston International Group, Inc.; Chairman of the Board of Jefferson Waterman International; Managing Director of Olympic Partners; Audit Committee member; Compensation Committee member; 2019 compensation: $184,483. |
| 2021-04-09 | Thomas R. DiBenedetto 71 President of Boston International Group, Inc. (an investment management firm) since 1983; President of Junction Investors Ltd. (an investment management firm) since 1992; Chairman of the Board of Jefferson Waterman International (a business intelligence firm) since 1997; Managing Director of Olympic Partners (a real estate investment firm) since 1984 2023 1984 |
| 2022-04-08 | Thomas R. DiBenedetto 72 President of Boston International Group, Inc. (an investment management firm) since 1983; President of Junction Investors Ltd. (an investment management firm) since 1992; Chairman of the Board of Jefferson Waterman International (a business intelligence firm) since 1997; Managing Director of Olympic Partners (a real estate investment firm) since 1984 2023 1984 The Audit Committee, which held four meetings during 2021, consists of four members: Dr. West (as its Chair), Mses. Puri and Silverstein and Mr. DiBenedetto. The Compensation Committee is responsible for establishing the terms of the compensation of executive officers. The Compensation Committee consists of two independent members, Dr. West, as Chairman, and Mr. DiBenedetto. The following table sets forth the compensation for the members of the Company’s Board of Directors for 2021. Thomas R. DiBenedetto 100,000 56,250 38,448 194,698 |
| 2023-04-07 | Thomas R. DiBenedetto, 73, President of Boston International Group, Inc. (an investment management firm) since 1983; President of Junction Investors Ltd. (an investment management firm) since 1992; Chairman of the Board of Jefferson Waterman International (a business intelligence firm) since 1997; Managing Director of Olympic Partners (a real estate investment firm) since 1984. Compensation: Fees Earned or Paid in Cash $101,000, Equity Awards $56,250, All Other Compensation $43,938, Total $201,188. Serves on Audit Committee and Compensation Committee. |
| 2024-04-09 | Thomas R. DiBenedetto Age: 74 President of Boston International Group, Inc. since 1983; President of Junction Investors Ltd. since 1992; Chairman of the Board of Jefferson Waterman International since 1997; Managing Director of Olympic Partners since 1984 Compensation: Fees Earned or Paid in Cash: $101,000; Equity Awards: $56,250; All Other Compensation: $50,913; Total: $208,163 Audit Committee and Compensation Committee |
| 2025-04-08 | President of Boston International Group, Inc. (an investment management firm) since 1983. |
Data sourced from SEC filings. Last updated: 2025-07-01