Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2009-04-14 | Our Directors are as follows: Name Age Position Term Expires Andrew B. Schmitt(1)(2)(3) 60 Class I Director 2010 (1) Member of the Audit Committee. (2) Member of the Compensation Committee. (3) Member of the Nominating & Corporate Governance Committee. |
| 2010-04-13 | Andrew B. Schmitt*(1)(2)(3) 61 Class I Director 2010 (1) Member of the Audit Committee. (2) Member of the Compensation Committee. (3) Member of the Nominating & Corporate Governance Committee. |
| 2011-04-12 | Andrew B. Schmitt has served on our Board since September 24, 2003... Mr. Schmitt has extensive financial, business and management experience... Director Compensation for 2010: Andrew B. Schmitt total compensation $135,000. He is a member of the Audit, Compensation and Nominating & Corporate Governance Committees. |
| 2012-04-05 | The Audit Committee has five Directors: M. Jeannine Strandjord, Chair, Lu M. Cordova, Thomas A. McDonnell, Eriberto R. Scocimara and Andrew B. Schmitt. The Compensation Committee members include Andrew B. Schmitt, Chair, Lu M. Cordova, Thomas A. McDonnell, M. Jeannine Strandjord, Dr. Andrzej Olechowski and Eriberto R. Scocimara. The Nominating & Corporate Governance Committee members include Andrew B. Schmitt, Chair, Lu M. Cordova, M. Jeannine Strandjord, Andrzej Olechowski, Eriberto R. Scocimara and Thomas A. McDonnell. |
| 2013-04-15 | Andrew B. Schmitt has served on our Board since September 24, 2003. Mr. Schmitt served as President and Chief Executive Officer of Layne Christensen Company from October 1993 until his retirement on January 31, 2012. For approximately two years prior to joining Layne Christensen Company, Mr. Schmitt was a partner in two privately owned hydrostatic pump and motor manufacturing companies and an oil and gas service company. He served as President of the Tri-State Oil Tools Division of Baker Hughes Incorporated from February 1988 to October 1991. Currently, Mr. Schmitt serves on the board of directors of FreightCar America, Inc., where he chairs the Compensation Committee and is a member of the Nominating and Corporate Governance Committee. Mr. Schmitt served as a director of Layne Christensen Company until his retirement in 2012. Mr. Schmitt holds a bachelor of science degree from the University of Alabama School of Commerce and Business. In selecting Mr. Schmitt as a nominee for Director, the Board considered his extensive financial, business and management experience and skills, including in particular, valuable knowledge and experience acquired from managing an international business that, like the Company, operated in many developing markets during his tenure. Andrew B. Schmitt 2012 total compensation was $153,400. |
| 2014-04-09 | Andrew B. Schmitt has served on our Board since September 24, 2003. Mr. Schmitt served as President and Chief Executive Officer of Layne Christensen Company from October 1993 until his retirement on January 31, 2012. For approximately two years prior to joining Layne Christensen Company, Mr. Schmitt was a partner in two privately owned hydrostatic pump and motor manufacturing companies and an oil and gas service company. He served as President of the Tri-State Oil Tools Division of Baker Hughes Incorporated from February 1988 to October 1991. Currently, Mr. Schmitt serves on the board of directors of FreightCar America, Inc., where he chairs the Compensation Committee and is a member of the Nominating and Corporate Governance Committee. Mr. Schmitt served as a director of Layne Christensen Company until his retirement in 2012. Mr. Schmitt holds a bachelor of science degree from the University of Alabama School of Commerce and Business. |
| 2015-04-17 | Andrew B. Schmitt has served on our Board since September 24, 2003. The Board considers as particularly valuable Mr. Schmitt's extensive financial, business and management experience and skills. Board Committee Membership: Audit (M), Compensation (C), Nominating & Corporate Governance (C). Director Compensation for 2014: $160,000 total annual compensation. |
| 2016-04-08 | Director Compensation for 2015 Andrew B. Schmitt Class I Director Board committee membership: Audit Committee Member, Compensation Committee Chair, Nominating & Corporate Governance Committee Member Compensation: $98,673 fees earned in cash + $95,000 stock awards = $193,673 Gender inferred as male from pronouns and name. |
| 2017-04-13 | Andrew B. Schmitt has served on our Board since September 24, 2003. ... The Board committee membership was as follows: Andrew B. Schmitt - Audit Committee Member, Compensation Committee Chair, Nominating & Corporate Governance Committee Member. ... Director Compensation for 2016 ... Andrew B. Schmitt ... Total ... $202,500. |
| 2018-04-13 | Andrew B. Schmitt - I Audit: M Compensation: C Nominating & Corporate Governance: M Director Compensation for 2017 Andrew B. Schmitt Fees Earned or Paid in Cash: $115,000 Stock Awards: $100,000 Total: $215,000 |
| 2019-04-12 | Director Compensation for 2018: Andrew B. Schmitt: Fees Earned or Paid in Cash $115,000, Stock Awards $100,000, Total $215,000. Includes $15,000 in cash compensation annually for his role as Chairman of the Compensation Committee. Board Committee Membership: Andrew B. Schmitt - I (Independent), Audit Committee Member, Compensation Committee Chair, Nominating & Corporate Governance Committee Member. |
| 2020-04-10 | During 2019, in addition to reimbursement of out-of-pocket expenses, each non-management Director was compensated as summarized in the table below: Andrew B. Schmitt 115,000 Fees Earned or Paid in Cash, 125,000 Stock Awards, 240,000 Total. He is a member of Audit, Chairman of Compensation, and Nominating & Corporate Governance Committees. |
| 2022-04-08 | Andrew B. Schmitt has served on our Board since September 24, 2003. Mr. Schmitt served as President and Chief Executive Officer of Layne Christensen Company from October 1993 until his retirement on January 31, 2012. |
| 2023-04-07 | Andrew B. Schmitt has served on our Board since September 24, 2003. ... During 2022, in addition to reimbursement of out-of-pocket expenses, each non-management Director was compensated as summarized in the table below: Andrew B. Schmitt: Fees Earned or Paid in Cash $120,000, Stock Awards $150,000, Total $270,000. |
| 2024-04-05 | Andrew B. Schmitt has served on our Board since September 24, 2003. Mr. Schmitt served as President and Chief Executive Officer of Layne Christensen Company from October 1993 until his retirement on January 31, 2012. For approximately two years prior to joining Layne Christensen Company, Mr. Schmitt was a partner in two privately owned hydrostatic pump and motor manufacturing companies and an oil and gas service company. He served as President of the Tri-State Oil Tools Division of Baker Hughes Incorporated from February 1988 to October 1991. Currently, Mr. Schmitt serves on the board of directors of FreightCar America, Inc., where he chairs the Compensation Committee and is a member of the Nominating and Corporate Governance Committee. Mr. Schmitt served as a director of Layne Christensen Company until his retirement in 2012. Mr. Schmitt holds a Bachelor of Science degree from the University of Alabama School of Commerce and Business. The Board considers as particularly valuable Mr. Schmitt's extensive financial, business and management experience and skills, including in particular, valuable knowledge and experience acquired from managing an international business that, like the Company, operated in many developing markets during his tenure. Director Compensation for 2023: $270,000. |
| 2025-04-04 | Andrew B. Schmitt (76) Class I Director 2025; Director compensation $280,000; Committees: Audit, Compensation, Nominating & Corporate Governance |
| Filing Date | Source Excerpt |
|---|---|
| 2013-04-12 | Having served as a chief executive officer for over 18 years, Mr. Schmitt brings to our board extensive experience in leading complex global organizations. |
| 2014-04-11 | He was the Chief Executive Officer of Layne Christensen Company, which provides water management, construction and drilling services and related products to water, mineral and energy markets, from October 1993 to January 2012. ... Since September 2003, Mr. Schmitt has been a director of Euronet Worldwide Inc., which provides payment and transaction processing and distribution solutions to financial institutions, retailers, service providers and consumers. |
| 2015-04-02 | Mr. Schmitt was CEO of Layne Christensen Company and director of Euronet Worldwide Inc., which provides payment and transaction processing solutions, but no direct programming or technical qualifications are mentioned. |
| 2016-04-01 | Having served as a chief executive officer for over 18 years, Mr. Schmitt brings to our board extensive experience in leading complex global organizations. |
| 2017-03-31 | He was the Chief Executive Officer of Layne Christensen Company, which provides water management, construction and drilling services and related products to water, mineral and energy markets, from October 1993 to January 2012, and President of that company from October 1993 to September 2011. From October 1993 until June 2012, he also served as a director of Layne Christensen. Since September 2003, Mr. Schmitt has been a director of Euronet Worldwide Inc., which provides payment and transaction processing and distribution solutions to financial institutions, retailers, service providers and consumers, and currently serves on that boards audit, compensation and nominating and corporate governance committees. |
| 2018-03-30 | He was the Chief Executive Officer of Layne Christensen Company, which provides water management, construction and drilling services and related products to water, mineral and energy markets, from October 1993 to January 2012. |
| 2019-03-29 | Having served as a chief executive officer for over 18 years, Mr. Schmitt brings to our board extensive experience in leading complex global organizations. |
| 2020-03-30 | Mr. Schmitt brings to our board extensive experience in leading complex global organizations. |
| 2020-11-02 | Andrew B. Schmitt listed as a director with no indication of software or technical background. |
| 2021-04-01 | Having served as a chief executive officer for over 18 years, Mr. Schmitt brings to our board extensive experience in leading complex global organizations. |
| 2022-04-01 | Having served as a chief executive officer for over 18 years, Mr. Schmitt brings to our board extensive experience in leading complex global organizations. |
Data sourced from SEC filings. Last updated: 2026-03-05