Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2009-01-23 | Andrew Pegge, 45 ... Director since May 2008 ... Deputy Chairman (non-executive) since November 2008 ... current members of the Audit Committee are Messrs. Pegge (Chairman), Conger, Goldstein and Inglis ... current members of the Nominating Committee are Messrs. Pilkington (Chairman), Conger, Pegge and Rosholt ... current members of the Steering Committee are Messrs. Reid (Chairman), Goldstein, Pegge and Pilkington ... current members of the Long-Range Planning Committee are Messrs. Pilkington (Chairman) and Reid ... $17,667(5) |
| 2010-02-02 | Andrew Pegge, 46 ... Deputy Chairman (non-executive) since February 2009; Director since 2008 ... The current members of the Audit and Ethics Committee are Messrs. Pegge (Chairman), Goldstein and Reid ... The current members of the Compensation Committee are Messrs. Goldstein (Chairman), Pegge, Pilkington and Reid ... The current members of the Nominating Committee are Messrs. Pilkington (Chairman), Goldstein, Pegge and Reid ... Total Compensation From Company Paid to Director $40,000 |
| 2011-01-28 | Andrew Pegge, 47 ... Deputy Chairman (non-executive) since February 2009; Director since 2008 ... Independent Nominees** ... The current members of the Audit and Ethics Committee are Messrs. Pegge (Chairman), Goldstein and Mead ... The current members of the Compensation Committee are Messrs. Goldstein (Chairman), Pegge, Pilkington and Mead ... The current members of the Nominating Committee are Messrs. Pilkington (Chairman), Goldstein, Pegge and Mead ... Total Compensation From Company Paid to Director $42,000 |
| 2012-01-27 | Andrew Pegge, 48 ... Deputy Chairman (non-executive) since February 2009; Director since 2008 ... The current members of the Audit and Ethics Committee are Messrs. Pegge (Chairman), Goldstein and Mead ... The current members of the Compensation Committee are Messrs. Goldstein (Chairman), Pegge, Pilkington and Mead ... The current members of the Nominating Committee are Messrs. Pilkington (Chairman), Goldstein, Pegge and Mead ... Aggregate Compensation ... 42,000 |
| 2013-01-24 | Andrew Pegge $44,000 ... The current members of the Audit and Ethics Committee are Messrs. Pegge (Chairman), Goldstein and Mead ... The current members of the Compensation Committee are Messrs. Goldstein (Chairman), Pegge, Pilkington and Mead ... The current members of the Nominating Committee are Messrs. Pilkington (Chairman), Goldstein, Pegge and Mead ... Mr. Pegge has decided not to seek re-election as a director. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-08-25