Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2013-04-29 | Mr. Lietz, age 74, has been a Director since January 2001. Mr. Lietz is Chairman of the Nominating/Corporate Governance Committee and a member of both the Executive Committee and the Compensation Committee of the Company. Non-employee Director Compensation table shows total compensation of $189,751. |
| 2014-04-28 | Mr. Lietz, age 75, has been a Director since 2001. Mr. Lietz was managing director of Rye Capital Management, LLC where he managed a portfolio of investments, gaining insight into a wide variety of industries from 2000 until his retirement in 2009. He was president and chief executive officer of Hadco Corporation from 1995 until 2000. During his tenure at Hadco, Mr. Lietz managed a global technology manufacturing business, providing him with a deep understanding of products, technology, markets and international dynamics. He is Chairman of the Nominating/Corporate Governance Committee and a member of both the Executive Committee and the Compensation Committee of the Company. In addition, he serves as Presiding Director of the Company. Mr. Lietz currently acts as Chairman of the Board of Safeguard Scientifics, Inc., where he also serves on the Compensation Committee and the Capital Management Committee. In the past five years, but not currently, Mr. Lietz served as a director of Omtool, Ltd. |
| 2015-04-20 | Mr. Lietz, age 76, has been a Director since 2001. Mr. Lietz was managing director of Rye Capital Management, LLC where he managed a portfolio of investments, gaining insight into a wide variety of industries from 2000 until his retirement in 2009. He was president and chief executive officer of Hadco Corporation from 1995 until 2000. During his tenure at Hadco, Mr. Lietz managed a global technology manufacturing business, providing him with a deep understanding of products, technology, markets and international dynamics. He is Chairman of the Nominating/Corporate Governance Committee and a member of both the Executive Committee and the Compensation Committee of the Company. In addition, he serves as Presiding Director of the Company. |
| Filing Date | Source Excerpt |
|---|---|
| 2011-04-13 | Andrew E. Lietz, age 72, has served on our Board since 2003 and was appointed Chairman of the Board in August 2009. ... The Board has determined that Andrew Lietz ... are independent within the meaning of the NYSE listing standards. ... The following table provides information on compensation earned for services provided during 2010 by each non-employee director ... Andrew E. Lietz Total Compensation $150,587. |
| 2012-04-11 | Andrew E. Lietz, age 73, has served on our Board since 2003 and was appointed Chairman of the Board in August 2009. ... Committee memberships: Acquisition and Audit. ... Director compensation 2011: $202,514 total. |
| 2013-04-10 | Andrew E. Lietz, age 74, has served on our Board since 2003 and was appointed Chairman of the Board in August 2009. Mr. Lietz also is a director of Amphenol Corporation and previously served as a director of DDi Corp. and Omtool Corporation. ... Mr. Lietz holds a BS degree from the Wayne State University Business Administration School. He has more than 40 years of corporate management experience, including strategic planning; operations management; capital markets transactions; debt and equity financings; merger and acquisition transactions; and more than 20 years’ service in public sector activities and on public company boards. |
| 2014-04-08 | Andrew E. Lietz, age 75 Chairman of the Board Director since: 2003 Safeguard Board Committees: Capital Management, Compensation Director Compensation 6 2013: Total 191,499 |
| 2015-04-09 | Andrew E. Lietz, age 76 Chairman of the Board Director since: 2003 Safeguard Board Committees: Capital Management (until October 2014), Compensation (until October 2014) Director Compensation 6 2014: Andrew E. Lietz total compensation $202,997 |
Data sourced from SEC filings. Last updated: 2025-12-07