Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2013-04-11 | Albert Chao (age 63). Mr. Chao has been our President since May 1996 and a director since June 2003. Mr. Chao became our Chief Executive Officer in July 2004. ... The Compensation Committee ... is currently comprised of Robert T. Blakely, E. William Barnett, Albert Chao, James Chao, Dorothy C. Jenkins, Max L. Lukens (chairman) and H. John Riley, Jr. ... The Nominating and Governance Committee is currently comprised of E. William Barnett (chairman), Albert Chao, James Chao, Robert T. Blakely, Dorothy C. Jenkins, Max L. Lukens and H. John Riley, Jr. ... The Corporate Risk Committee ... is currently comprised of H. John Riley, Jr. (chairman), E. William Barnett, Robert T. Blakely, Albert Chao, James Chao, Dorothy C. Jenkins and Max L. Lukens ... Albert Chao ... Total($) 5,658,046 |
| 2014-04-08 | Albert Chao (age 64). Mr. Chao has been our President since May 1996 and a director since June 2003. Mr. Chao became our Chief Executive Officer in July 2004... The Compensation Committee of the Board of Directors is currently comprised of Robert T. Blakely, Albert Chao... The Nominating and Governance Committee is currently comprised of ... Albert Chao... The Corporate Risk Committee ... is currently comprised of Robert T. Blakely, Albert Chao... |
| 2015-04-01 | Mr. Chao has been our President since May 1996 and a director since June 2003. Mr. Chao became our Chief Executive Officer in July 2004... The Compensation Committee is currently comprised of... Albert Chao... The Nominating and Governance Committee is currently comprised of... Albert Chao... The Corporate Risk Committee... comprised of... Albert Chao... 2014 Summary Compensation Table... Albert Chao... Total 6,791,588. |
| 2016-03-31 | Albert Chao (age 66). Mr. Chao has been our President since May 1996 and a director since June 2003. Mr. Chao became our Chief Executive Officer in July 2004... The Compensation Committee of the Board of Directors is currently comprised of R. Bruce Northcutt (chairman), Robert T. Blakely, Albert Chao... The Nominating and Governance Committee is currently comprised of H. John Riley, Jr. (chairman), Robert T. Blakely, Albert Chao... The Corporate Risk Committee... comprised of Michael J. Graff (chairman), Robert T. Blakely, Albert Chao... |
| 2017-04-07 | Mr. Albert Chao serves as our Chief Executive Officer... Albert Chao (age 67). Mr. Chao has been our President since May 1996 and a director since June 2003. Mr. Chao became our Chief Executive Officer in July 2004... The Compensation Committee of the Board of Directors is currently comprised of R. Bruce Northcutt (chairman), Robert T. Blakely, Albert Chao... The Nominating and Governance Committee is currently comprised of H. John Riley, Jr. (chairman), Robert T. Blakely, Albert Chao... The Corporate Risk Committee... comprised of Michael J. Graff (chairman), Robert T. Blakely, Albert Chao... |
| 2018-04-06 | Albert Chao (age 68). Mr. Chao has been our President since May 1996 and a director since June 2003. Mr. Chao became our Chief Executive Officer in July 2004... The Compensation Committee... comprised of... Albert Chao... The Nominating and Governance Committee... comprised of... Albert Chao... The Board of Directors has formed a Corporate Risk Committee... comprised of... Albert Chao... |
| 2019-04-05 | Albert Chao (age 69). Mr. Chao has been our President since May 1996 and a director since June 2003. Mr. Chao became our Chief Executive Officer in July 2004. ... The Compensation Committee of the Board of Directors is currently comprised of R. Bruce Northcutt (chairman), Robert T. Blakely, Albert Chao, David Chao, James Chao, John Chao, Michael J. Graff, Marius A. Haas, Dorothy C. Jenkins, Max L. Lukens, Mark A. McCollum, H. John Riley, Jr. and Jeffrey W. Sheets ... The Board of Directors has formed a Corporate Risk Committee ... comprised of Michael J. Graff (chairman), Robert T. Blakely, Albert Chao, David Chao, James Chao, John Chao, Marius A. Haas, Dorothy C. Jenkins, Max L. Lukens, Mark A. McCollum, R. Bruce Northcutt, H. John Riley, Jr. and Jeffrey W. Sheets. |
| 2020-04-03 | Albert Chao (age 70). Mr. Chao has been our President since May 1996 and a director since June 2003. Mr. Chao became our Chief Executive Officer in July 2004... The Compensation Committee of the Board of Directors is currently comprised of R. Bruce Northcutt... Albert Chao... The Nominating and Governance Committee is currently comprised of Jeffrey W. Sheets... Albert Chao... The Board of Directors has formed a Corporate Risk Committee... Albert Chao... 2019 Summary Compensation Table ... Albert Chao ... Total 10,880,451 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-08-25