Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2001-04-24 | ANTHONY B. CASHEN (Age: 65, Director Since: 1985) is a member of the Executive and the Compensation and Stock Option Committees of the Board of Directors and retired as a senior partner of TMP Worldwide, Inc., an executive recruitment firm, in January 2000. ... Its members are Messrs. Brigham, Cashen and Maxwell. The Executive Committee held five meetings during 2000. ... The Board's Compensation and Stock Option Committee reviews and recommends salary, bonus and other benefits for designated members of senior management and reviews and recommends new executive compensation or benefit plans or policies to the Board and is responsible for administering the Company's 1989 Stock Option and Incentive Plan, the 1995 Stock Option Plan for Outside Directors, the 2000 Stock Option and Incentive Plan and the 2000 Stock Option Plan for Outside Directors. Its members are Messrs. Cashen, Maxwell and Sayare. The Compensation and Stock Option Committee held three meetings during 2000. ... Mr. Cashen, Dr. Haffer, Dr. Maxwell and Dr. Sayare each received $6,000 and Dr. Donahoe received $3,000 during 2000 for their attendance and services at regular meetings of the Board of Directors and for the $2,000 annual retainer fee. |
| 2002-04-29 | ANTHONY B. CASHEN (Age: 66, Director Since: 1985) is a member of the Executive, the Compensation and Stock Option and the Nominating Committees of the Board of Directors. ... Mr. Cashen received $6,000 during 2001 for their attendance and services at regular meetings of the Board of Directors and for the annual retainer fee. |
| 2003-04-29 | ANTHONY B. CASHEN (Age: 67, Director Since: 1985) is a member of the Executive, the Compensation and Stock Option and the Nominating Committees of the Board of Directors. ... Messrs. Cashen, Rothschild and Sayare each received $6,000 during 2002 for their attendance and services at regular meetings of the Board of Directors and for the annual retainer fee. |
| 2004-04-16 | ANTHONY B. CASHEN (Age: 68, Director Since: 1985) is a member of the Executive, the Audit, the Compensation and Stock Option and the Nominating Committees of the Board of Directors. He is a consultant for Entreprenurial Support Services, which performs executive recruiting and general consulting. Mr. Cashen retired as a senior partner of TMP Worldwide, Inc., an executive recruitment firm, in January 2000. From 1980 to 1990, Mr. Cashen served as President of Flanagan & Webster, Inc., an executive recruitment firm, which, through acquisition, became part of TMP Worldwide, Inc. Previously, Mr. Cashen had been a partner in the investment firms of Donaldson, Lufkin and Jenrette, Inc. and A. G. Becker & Co., Inc. He is also a director of LBO Capital Corporation and the Cornell University Research Foundation. |
| 2005-04-19 | ANTHONY B. CASHEN (Age: 69, Director Since: 1985) is a member of the Executive, the Audit, the Compensation and Stock Option and the Nominating Committees of the Board of Directors. He is a consultant for Entrepreneurial Support Services, which performs executive recruiting and general consulting. Mr. Cashen retired as a senior partner of TMP Worldwide, Inc., an executive recruitment firm, in January 2000. From 1980 to 1990, Mr. Cashen served as President of Flanagan & Webster, Inc., an executive recruitment firm, which, through acquisition, became part of TMP Worldwide, Inc. Previously, Mr. Cashen had been a partner in the investment firms of Donaldson, Lufkin and Jenrette, Inc. and A. G. Becker & Co., Inc. Mr. Cashen currently serves as a director of the Cornell University Research Foundation. |
Data sourced from SEC filings. Last updated: 2025-12-06