Corporate Board Profile
Tech Score: 0/100
Filing Date | Source Excerpt |
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2007-01-22 | ANDREW DAILEY, age 37 - Managing Director of Headlands Advisors, a strategic advisory and consulting firm since 2004; was a partner at Jetstream Group, a technology management consulting firm from 2002 to 2004, and from 2001 to 2002, was head of U.S. research for Hagstromer & Qviberg, a Scandinavian investment bank. |
2008-01-16 | ANDREW DAILEY, age 38 - Managing Director of Headlands Advisors, a strategic advisory and consulting firm since 2004; has been a partner of Stenmark Capital, an investment management firm, since 2007; was a partner at Jetstream Group, a technology management consulting firm from 2002 to 2004, and from 2001 to 2002, was head of U.S. research for Hagstromer & Qviberg, a Scandinavian investment bank. Under the Company's standard compensation arrangements that were in effect during fiscal 2007, each non-employee director received a monthly retainer of $2,000, and the chairman of the Audit Committee received an additional monthly retainer of $500. Directors did not receive any additional compensation for attendance at meetings of the board or its committees. Employees of the Company did not receive any additional compensation for service on the Board of Directors. The following table sets forth information concerning the compensation paid to each of the non-employee directors during fiscal 2007: Director Compensation Fees Earned or Paid Option Awards* Total Name ($) ($) ($) Andrew Dailey 14,000 4,638 18,638 Nominating Committee The Nominating Committee is presently composed of five non-employee directors: Dennis W. Baker (Chairman), Sheldon Brottman, Andrew Dailey, Delain G. Danehey, and Joseph F. Lizzadro. Audit Committee The Audit Committee is presently composed of five non-employee directors: Delain G. Danehey (Chairman), Dennis W. Baker, Sheldon Brottman, Andrew Dailey, and Joseph F. Lizzadro. Compensation Committee The Compensation Committee is presently composed of five non-employee directors: Sheldon Brottman (Chairman), Dennis W. Baker, Andrew Dailey, Delain G. Danehey, and Joseph F. Lizzadro. |
Data sourced from SEC filings. Last updated: 2025-07-01