Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2009-04-14 | Ms. Strom has been a director of the Company since 2004 and is a member of the Audit and Nominating/Governance Committees. |
| 2010-04-02 | Ms. Strom has been a director of the Company since 2004 and is a member of the Compensation and Nominating/Governance Committees. She served as chair of the Audit Committee from May 2006 to May 2007 and served as chair of the Nominating/Governance Committee from May 2004 to May 2006. Ms. Strom is the Founding Partner of Revitalization Partners LLC, an international specialty management services firm that provides hands-on interim executive management and advisory services to client companies. Ms. Strom also serves as a director of Ensequence, Inc., a software company that has developed a cross-platform technology for interactive video across cable, satellite, broadband and mobile devices. She also has served as President and Chief Executive Officer of The Strom Group, an investment and business advisory firm, since 1990. From July 2000 to February 2001 she was Chairman and Chief Executive Officer of iCopyright.com, a provider of Internet content services. From January to June 2000 she was President of InfoSpace.com Ventures, LLC, the venture capital arm of InfoSpace.com, Inc., a global provider of information and commerce infrastructure services for wireless devices and web sites. From 1998 to 1999 she was President and Chief Operating Officer of InfoSpace.com, Inc. From 1995 to 1997 she was President and Chief Executive Officer of USA Digital Radio Partners, LP, a communication and technology company. Ms. Strom received her B.S. in mathematics and history, her M.A. and her Ph.D. (ABD) in mathematics and mathematics education from New York University and her M.B.A. from the Anderson School at the University of California, Los Angeles. Ms. Strom brings the experience gained through her service on boards or as an officer of several companies. Ms. Strom qualifies as an independent director under the rules of the NYSE. |
| 2011-04-05 | Ms. Strom has been a director of the Company since 2004 and is a member of the Compensation and Nominating/Governance Committees. Ms. Strom has served as Presiding Director since May 2010. |
| 2012-03-28 | Ms. Strom has been a director of the Company since 2004 and is a member of the Compensation and Nominating/Governance Committees. Ms. Strom has served as Presiding Director since May 2010. |
| 2013-03-29 | Ms. Strom has been a director of the Company since 2004 and is a member of the Compensation and Nominating/Governance Committees. ... Ms. Strom brings the experience gained through her service on boards or as an officer of several companies and qualifies as an 3independent director 4 under the rules of the NYSE and Item 407(a) of Regulation S-K promulgated under the Exchange Act. ... The Compensation Committee, consisting of Messrs. Williams, Dawson, and Scheible and Ms. Strom, met four times during 2012 ... The Nominating/Governance Committee, consisting of Messrs. Dorflinger, Duncan, Williams and Ms. Strom, met six times during 2012 ... |
| 2014-03-28 | Ms. Strom has been a director of the Company since 2004 and is a member of the Compensation and Nominating/Governance Committees. ... Ms. Strom brings the experience gained through her service on boards or as an officer of several companies and qualifies as an “independent director” under the rules of the NYSE and Item 407(a) of Regulation S-K promulgated under the Exchange Act. |
| Filing Date | Source Excerpt |
|---|---|
| 2018-04-20 | Bernee D.L. Strom (1) (2)* 70 Director * Independent Director (1) Member of the Compensation Committee (2) Member of the Audit Committee Director Compensation for 2017: Fees Earned or Paid in Cash $29,000, Stock Awards $0, Option Awards $44,928, Total $73,928 |
| 2019-04-09 | Bernee D.L. Strom has served as a director of the Company since October 2017. ... Ms. Strom brings business management and leadership expertise and knowledge to the Board. ... Compensation Committee ... Slade Gorton, Bernee D.L. Strom, and Robert P. Carlile currently serve as members of the Compensation Committee, with Ms. Strom serving as Chairperson. ... Nominating Committee ... Bernee D.L. Strom, Slade Gorton and Brian Turner currently serve as members of the Nominating Committee, with Mr. Turner serving as Chairman. ... Director Compensation for 2018 ... Bernee D.L. Strom Fees Earned or Paid in Cash ($) 43,000 Stock Awards($)(1)(4) 36,300 Option Awards($)(2)(4) — Total ($) 79,300 |
| 2020-04-03 | Bernee D.L. Strom(1)(2)(3)* 72 Director * Independent Director (1) Member of the Compensation Committee (2) Member of the Audit Committee (3) Member of the Nominating Committee ... Director Compensation for 2019 ... Bernee D.L. Strom 25,000 Fees Earned or Paid in Cash, 41,963 Stock Awards, 66,963 Total. |
| 2020-08-25 | Bernee D.L. Strom(5) Includes 30,000 shares issuable upon exercise of options. |
Data sourced from SEC filings. Last updated: 2025-12-06