ALBIN S. DUBIAK

Corporate Board Profile

Tech Score: 0/100

ALT5 Sigma Corp

Filing Date	Source Excerpt
2006-03-31	Albin S. Dubiak has been a director of the Company since June 2005. ... For 2005, Duane S. Carlson (Chairman), Harry W. Spell and Albin S. Dubiak served as such committee. For 2006, Mr. Carlson (Chairman), Mr. Dubiak and W. William Bednarczyk will serve on the committee. ... The Compensation and Benefits Committee of the Board of Directors (the “Compensation Committee”) is composed entirely of non-employee directors. For 2005, Duane S. Carlson, Harry W. Spell (Chairman) and W. William Bednarczyk served on such committee. For 2006, Mr. Carlson, Mr. Bednarczyk (Chairman) and Albin S. Dubiak will serve on the committee. ... The Company will have four directors in 2006, one of whom (Mr. Cameron) is an executive officer of the Company and does not receive any additional compensation for serving as a director of the Company. Non-employee directors of the Company receive an annual fee of $15,000 for their service as directors, as well as stock options under the Restated 1997 Stock Option Plan.
2007-04-06	Albin S. Dubiak has been a director since 2005. He serves on the Audit Committee and the Compensation and Benefits Committee. The Non-Management Director Compensation table shows total compensation of $40,500 for Albin S. Dubiak.

Filing Date

Source Excerpt

2006-03-31

Albin S. Dubiak has been a director of the Company since June 2005. ... For 2005, Duane S. Carlson (Chairman), Harry W. Spell and Albin S. Dubiak served as such committee. For 2006, Mr. Carlson (Chairman), Mr. Dubiak and W. William Bednarczyk will serve on the committee. ... The Compensation and Benefits Committee of the Board of Directors (the “Compensation Committee”) is composed entirely of non-employee directors. For 2005, Duane S. Carlson, Harry W. Spell (Chairman) and W. William Bednarczyk served on such committee. For 2006, Mr. Carlson, Mr. Bednarczyk (Chairman) and Albin S. Dubiak will serve on the committee. ... The Company will have four directors in 2006, one of whom (Mr. Cameron) is an executive officer of the Company and does not receive any additional compensation for serving as a director of the Company. Non-employee directors of the Company receive an annual fee of $15,000 for their service as directors, as well as stock options under the Restated 1997 Stock Option Plan.

2007-04-06

Albin S. Dubiak has been a director since 2005. He serves on the Audit Committee and the Compensation and Benefits Committee. The Non-Management Director Compensation table shows total compensation of $40,500 for Albin S. Dubiak.

Data sourced from SEC filings. Last updated: 2025-12-06