Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2009-04-17 | Willard W. Brittain, Jr. became a director in November 2004. He serves on the Audit Committee (Chair). He received $172,700 in cash and $41,900 in stock awards in 2008, totaling $214,600. |
| 2010-05-07 | The Audit Committee has the authority to retain special legal, accounting or other consultants to advise the Committee. The Audit Committee met ten times in 2009. The Audit Committee consists of Willard W. Brittain, Jr. (Chair), Michael R. Klein, Marilyn A. Alexander, Raymond R. Oneglia and Robert A. Kennedy. |
| 2011-04-15 | Willard W. Brittain, Jr. became a director in November 2004. He has served as Chairman and Chief Executive Officer of Preod Corporation ... Mr. Brittain also serves on the Board of Directors of Host Hotels & Resorts where he is a member of the compensation and audit committees, DaVita Corporation, where he is a member of the clinical performance, public policy, and nominating & governance committees, and Convergys Corporation, where he serves on the audit committee. ... The Audit Committee, which consists of Willard W. Brittain, Jr. (Chair), Michael R. Klein, Marilyn A. Alexander, and Raymond R. Oneglia. ... The following table sets forth compensation information for 2010 for each member of our Board. Willard W. Brittain, Jr.: Fees Earned or Paid in Cash ($) 114,300, Stock Awards ($) 18,100, Total 132,400. |
| 2012-04-19 | Willard W. Brittain, Jr. became a director in November 2004. He serves as Chair of the Audit Committee. The Audit Committee consists of Willard W. Brittain Jr. (Chair), Michael R. Klein, Marilyn A. Alexander, and Raymond R. Oneglia. |
Data sourced from SEC filings. Last updated: 2025-07-01