Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2015-10-08 | Warren R. Phillips, 74 Director since: 1974 Lead Independent Director Board Committees: A*, CG*, E, SRA, SA 2015 Director Compensation Table: Fees Earned or Paid in Cash: $180,000; Stock Awards: $120,000; Total: $300,000 |
| 2016-10-06 | Dr. Warren R. Phillips, 75 Director since: 1974 Lead Independent Director In addition to his experience as a senior-level technology executive, Dr. Phillips brings to the Board considerable expertise in the areas of information technology policy, public sector finance, and the provision of computer services. |
| 2017-10-05 | Dr. Warren R. Phillips, 76 Director since: 1974 Lead Independent Director In addition to his experience as a senior-level technology executive, Dr. Phillips brings to the Board considerable expertise in the areas of information technology policy, public sector finance, and the provision of computer services. |
| 2018-10-04 | Dr. Warren R. Phillips, 77 Director since: 1974 Lead Independent Director In addition to his experience as a senior-level technology executive, Dr. Phillips brings to the Board considerable expertise in the areas of information technology policy, public sector finance, and the provision of computer services. Committee memberships: A*, CG*, E, SRA, SA Director Compensation Table: Warren R. Phillips Fees Earned or Paid in Cash $212,000, Stock Awards $135,000, Total $347,000. |
| 2019-10-03 | Dr. Warren R. Phillips, 78, Director since: 1974, Lead Independent Director, Committees: A*, CG*, E, SA, SRA, Director Compensation Table: Fees Earned or Paid in Cash: 192,500, Stock Awards: 150,000, Total: 342,500. |
| 2020-10-01 | Dr. Warren R. Phillips, 79 Director since: 1974 Lead Independent Director Board Committees: A, CG*, E, SA, SRA Director Compensation Table: Fees Earned or Paid in Cash $185,000, Stock Awards $150,000, Total $335,000 |
Data sourced from SEC filings. Last updated: 2025-07-01