Corporate Board Profile
Tech Score: 0/100
Filing Date | Source Excerpt |
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2001-07-20 | WILLIAM A. SHUMAKER, 53, has served as President of the Company since August 1999 and Chief Executive Officer since September 2000. He was elected a director of the Company in February 2000. Each director who is not an employee of the Company receives for his services as such an annual retainer of $17,000 plus a fee of $1,000 for each day of Board and/or committee meetings attended, a multiple-meeting fee of $1,250 and a $500 fee for telephone meetings. Directors who are employees of the Company receive no compensation for serving as directors. |
2002-07-17 | WILLIAM A. SHUMAKER, 54, has served as President of the Company since August 1999 and Chief Executive Officer since September 2000. The Executive Committee, consisting of Messrs. Rhind (Chairman), Campbell, Manchester and Shumaker and Ms. Bruemmer. The Financial/Planning Committee, consisting of Messrs. Manchester (Chairman), Caldwell, Keehn and Shumaker and Ms. Bruemmer. Directors who are employees of the Company receive no compensation for serving as directors. |
2003-07-23 | WILLIAM A. SHUMAKER, 55, has served as President of the Company since August 1999 and Chief Executive Officer since September 2000. He was elected a director of the Company in February 2000. ... The Executive Committee, consisting of Messrs. Rhind (Chairman), Campbell, Manchester and Shumaker and Ms. Bruemmer. ... The Financial/Planning Committee, consisting of Messrs. Manchester (Chairman), Caldwell, Keehn and Shumaker and Ms. Bruemmer. |
2004-07-16 | WILLIAM A. SHUMAKER, 56, has served as President of the Company since August 1999 and Chief Executive Officer since September 2000. He was elected a director of the Company in February 2000. He served as the Companys Chief Operating Officer from August 1998, when he was also elected Executive Vice President, until September 2000. He served as General Manager of the Companys Laboratory Products Group from February 1998 until August 1998. He joined the Company in December 1993 as Vice President of Sales and Marketing. Directors who are employees of the Company receive no compensation for serving as directors. |
2005-07-18 | WILLIAM A. SHUMAKER, 57, has served as President of the Company since August 1999 and Chief Executive Officer since September 2000. He was elected a director of the Company in February 2000. ... The Executive Committee, consisting of Messrs. Rhind (Chairman), Campbell, Manchester and Shumaker and Ms. Bruemmer... The Financial/Planning Committee, consisting of Messrs. Manchester (Chairman), Caldwell, Keehn and Shumaker and Ms. Bruemmer... Messrs. Shumaker and Manchester are employees of the Company and receive no compensation for serving as directors. |
2006-07-14 | WILLIAM A. SHUMAKER, 58, has served as President of the Company since August 1999 and Chief Executive Officer since September 2000. He was elected a director of the Company in February 2000. Messrs. Shumaker and Manchester are employees of the Company and receive no compensation for serving as directors. |
2007-07-20 | WILLIAM A. SHUMAKER, 59, has served as President of the Company since August 1999 and Chief Executive Officer since September 2000. He was elected a director of the Company in February 2000. ... The Executive Committee, consisting of Messrs. Rhind (Chairman), Campbell, Manchester and Shumaker and Ms. Pyle... The Financial/Planning Committee, consisting of Messrs. Manchester (Chairman), Caldwell, Keehn and Shumaker and Ms. Pyle... Messrs. Manchester and Shumaker are employees of the Company and receive no compensation for service as directors. Mr. Manchester receives an annual salary of $150,000 plus benefits. See the Summary Compensation Table for Mr. Shumaker's compensation as CEO. |
2008-07-21 | WILLIAM A. SHUMAKER, 60, has served as President of the Company since August 1999 and Chief Executive Officer since September 2000. He was elected a director of the Company in February 2000. The Executive Committee, consisting of Messrs. James Rhind (Chairman), Campbell, Manchester and Shumaker and Ms. Pyle. The Financial/Planning Committee, consisting of Messrs. Manchester (Chairman), Caldwell, Keehn, David Rhind, and Shumaker and Ms. Pyle. Director Compensation Table shows William A. Shumaker no compensation for service as director. |
2009-07-24 | WILLIAM A. SHUMAKER, 61, has served as President of the Company since August 1999 and Chief Executive Officer since September 2000. He was elected a director of the Company in February 2000. The Executive Committee, consisting of Messrs. James Rhind (Chairman), Campbell, Manchester and Shumaker and Ms. Pyle. Mr. Shumaker was an employee of the Company and during the last fiscal year received no compensation for service as director. |
2010-07-23 | WILLIAM A. SHUMAKER, 62, has served as President of the Company since August 1999 and Chief Executive Officer since September 2000. He was elected a director of the Company in February 2000 and Chairman of the Board in February 2010. Mr. Shumaker is an employee of the Company and received no fees for service as a director. |
2011-07-22 | WILLIAM A. SHUMAKER, 63, has served as President of the Company since August 1999 and Chief Executive Officer since September 2000. He was elected a director of the Company in February 2000 and Chairman of the Board in February 2010. ... Since Mr. Shumaker is an employee of the Company, he received no fees for his services as Chairman of the Board and Chairman of the Financial/Planning Committee. ... The following table provides compensation information for the one year period ended April 30, 2011 for each member of the Board of Directors who served as a director in the last fiscal year. ... William A. Shumaker (2) Mr. Shumaker is an employee of the Company and during the last fiscal year received no compensation for service as a director. See the Summary Compensation Table for disclosure related to the compensation received by Mr. Shumaker, who also is the Chief Executive Officer of the Company. |
2012-07-20 | WILLIAM A. SHUMAKER, 64, has served as Chief Executive Officer since September 2000. He also served as President from August 1999 until March 2012 when he relinquished this title. He was elected a director of the Company in February 2000 and Chairman of the Board in February 2010. ... The Executive Committee consists of Messrs. Campbell (Chairman), David Rhind, James Rhind, and Shumaker. ... The Financial/Planning Committee consists of Messrs. Shumaker (Chairman), Campbell, McCanless, Russell, and Ms. Pyle. ... Since Mr. Shumaker is an employee of the Company, he received no fees for his services as Chairman of the Board and Chairman of the Financial/Planning Committee. |
2013-07-26 | WILLIAM A. SHUMAKER, 65, served as Chief Executive Officer of the Company from September 2000 until his retirement on June 30, 2013. ... He was elected a director of the Company in February 2000 and Chairman of the Board in February 2010. ... The Financial/Planning Committee consists of Messrs. Shumaker (Chairman), Campbell, Rausch, Russell, Shaw and Ms. Pyle. ... Mr. Shumaker was an employee of the Company during the last fiscal year and received no fees in fiscal year 2013 for his services as Chairman of the Board and Chairman of the Financial/Planning Committee. |
2014-07-25 | WILLIAM A. SHUMAKER, 66, served as Chief Executive Officer of the Company from September 2000 until his retirement on June 30, 2013. He also served as President from August 1999 until March 2012. He was elected a director of the Company in February 2000 and Chairman of the Board in February 2010. He served as the Company’s Chief Operating Officer from August 1998 until September 2000 and General Manager of the Laboratory Products Group from February 1998 until August 1998. He joined the Company in December 1993 as Vice President of Sales and Marketing. Mr. Shumaker also serves as a member of the North Carolina Economic Development Board and a member of the Board of Directors of the Greater Statesville Development Corporation. We believe Mr. Shumaker is well suited to serve on our Board due to his experience as our Chief Executive Officer and his 21 years’ experience in various leadership roles for our company. |
2015-07-23 | WILLIAM A. SHUMAKER, 67, served as Chief Executive Officer of the Company from September 2000 until his retirement on June 30, 2013... He was elected a director of the Company in February 2000 and Chairman of the Board in February 2010... The Executive Committee consists of Messrs. Campbell (Chairman), Rausch, Rhind, and Shumaker... The Financial/Planning Committee consists of Messrs. Shumaker (Chairman), Campbell, Rausch, Russell and Ms. Pyle... Director Compensation Table: William A. Shumaker total $60,767. |
2016-07-22 | WILLIAM A. SHUMAKER, 68, served as Chief Executive Officer of the Company from September 2000 until his retirement on June 30, 2013. ... He was elected a director of the Company in February 2000 and Chairman of the Board in February 2010. ... The Financial/Planning Committee consists of Messrs. Shaw (Chairman), Rausch, Russell, and Shumaker and Ms. Pyle. ... Director Compensation Table ... William A. Shumaker ... 55,250 Fees Earned or Paid in Cash ... 5,077 All Other Compensation ... 60,327 Total |
2017-07-21 | WILLIAM A. SHUMAKER, 69, served as Chief Executive Officer of the Company from September 2000 until his retirement on June 30, 2013. He also served as President from August 1999 until March 2012. He was elected a director of the Company in February 2000 and Chairman of the Board in February 2010. He served as the Company’s Chief Operating Officer from August 1998 until September 2000 and General Manager of the Laboratory Products Group from February 1998 until August 1998. He joined the Company in December 1993 as Vice President of Sales and Marketing. Mr. Shumaker also served as a member of the North Carolina Economic Development Board until the end of 2014, and he served as a member of the Greater Statesville Development Corporation as Chairman until the end of June 2016. We believe Mr. Shumaker is well suited to serve on our Board due to his experience as our Chief Executive Officer and his 24 years’ experience in various leadership roles for the Company. |
2018-07-20 | WILLIAM A. SHUMAKER, 70, served as Chief Executive Officer of the Company from September 2000 until his retirement on June 30, 2013. ... He was elected a director of the Company in February 2000 and Chairman of the Board in February 2010. ... The Financial/Planning Committee consists of Messrs. Shaw (Chairman), Rausch, Russell, and Shumaker and Ms. Pyle. ... The Nominating and Corporate Governance Committee consists of Messrs. Rhind (Chairman) and Shumaker and Ms. Pyle. ... William A. Shumaker Fees Earned or Paid in Cash: $94,500, Total: $94,500. |
2019-07-19 | WILLIAM A. SHUMAKER, 71, served as Chief Executive Officer of the Company from September 2000 until his retirement on June 30, 2013. ... He was elected a director of the Company in February 2000 and Chairman of the Board in February 2010, serving in that position until his retirement on January 31, 2019. ... The following table sets forth fiscal year 2019 compensation for each nonemployee director of the Company who served during fiscal year 2019. ... William A. Shumaker 74,000 |
Data sourced from SEC filings. Last updated: 2025-07-01