Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2017-04-14 | Bandel Carano 55 1998 Managing Partner, Oak Investment Partners x Compensation ...Mr. Carano's investment focus is on disruptive technologies. ...Our Compensation Committee consists of Messrs. Carano, Hoglund and Jarvis (Chairperson). ...The following table summarizes the total compensation that our directors (other than directors who are named executive officers) earned during the fiscal year ended December 25, 2016 for services rendered as members of our Board. ...Bandel Carano(4) - - 56,013 (2) - 56,013 |
| 2018-04-30 | Bandel Carano originally served as a director from August 1998 to June 2001 and re-joined our Board in October 2001. Mr. Carano joined Oak Investment Partners, a multi-stage venture capital firm, in 1985 and became a General Partner in 1987. Mr. Carano's investment focus is on disruptive technologies. In addition to Kratos, Mr. Carano is currently on the boards of directors of NeoPhotonics Corporation and numerous private companies. He also currently serves on the Investment Advisory Board of the Stanford Engineering Venture Fund. Prior to Oak Investment Partners, Mr. Carano joined Morgan Stanley's Venture Capital Group in 1983. He was responsible for advising Morgan Stanley on high-tech new business development, as well as sponsoring venture investments. Mr. Carano received bachelor's and master's degrees in Electrical Engineering from Stanford University. Mr. Carano's technical engineering background and experience with several companies in the defense technology industry is particularly relevant to his understanding of our current service and product offerings and overall long-term strategy of future offerings. He also has significant expertise in evaluating various merger and acquisition targets for synergistic technical platforms. Mr. Carano holds a Top Secret National Security Clearance. |
| 2019-03-29 | Bandel Carano originally served as a director from August 1998 to June 2001 and re-joined our Board in October 2001. Mr. Carano joined Oak Investment Partners, a multi-stage venture capital firm, in 1985 and became a General Partner in 1987. Mr. Carano's investment focus is on disruptive technologies. In addition to Kratos, Mr. Carano is currently on the boards of directors of NeoPhotonics Corporation, nLIGHT Corporation, and numerous private companies. He also currently serves on the Investment Advisory Board of the Stanford Engineering Venture Fund. Prior to Oak Investment Partners, Mr. Carano joined Morgan Stanley's Venture Capital Group in 1983. He was responsible for advising Morgan Stanley on high-tech new business development, as well as sponsoring venture investments. Mr. Carano received bachelor's and master's degrees in Electrical Engineering from Stanford University. Mr. Carano's technical engineering background and experience with several companies in the defense technology industry is particularly relevant to his understanding of our current service and product offerings and overall long-term strategy of future offerings. He also has significant expertise in evaluating various merger and acquisition targets for synergistic technical platforms. Mr. Carano holds a Top Secret National Security Clearance. |
| Filing Date | Source Excerpt |
|---|---|
| 2019-04-24 | Bandel Carano... Age 57... Position Director... Member of our technology security compliance committee... Bandel Carano 12,750 ... Total 12,750 |
| 2020-04-21 | Bandel Carano ... Age 58 ... Position Director ... Member of our audit committee ... Member of our compensation committee ... Bandel Carano has served as a member of our board of directors since April 2001 ... |
| 2021-04-30 | Bandel Carano(4) ... II ... 59 ... Director ... as a member of our information and technology security committee since January 2021 ... Total ($) 55,000 |
| 2022-04-28 | Bandel Carano has served as a member of our board of directors since April 2001 ... and as a member of our information and technology security committee since January 2021. ... Mr. Carano ... qualifies him to serve on our board. ... Total ($) 104,356 |
| 2023-04-28 | Bandel Carano (4) ... II 61 Director ... (4) Member of our information and technology security committee ... Bandel Carano has served as a member of our board of directors since April 2001 ... and as a member of our information and technology security committee since January 2021. ... Mr. Carano ... |
| 2024-04-26 | Bandel Carano (4) ... II 62 Director ... (4) Member of our information and technology security committee ... Bandel Carano has served as a member of our board of directors since April 2001 ... and as a member of our information and technology security committee since January 2021. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-05-13