Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2009-04-17 | Brian J. O'Connor, 53 ... chairman of the Audit Committee... The Audit Committee is composed of Ms. Farrell and Messrs. Henning, O'Connor, and Van Horn... The Finance Committee is composed of Ms. Farrell and Messrs. Henning, O'Connor, and Van Horn... Executive Committee is composed of Messrs. Dunlap, Butterfield, and O'Connor... Brian J. O'Connor ... Total ($) 131,848 |
| 2010-04-15 | Brian J. O’Connor, 54 ... Director since August 2003 ... The Company has appointed Mr. O’Connor as the Lead Director. ... Mr. O’Connor, who is chairman of the Audit Committee ... The Audit Committee is composed of Ms. Farrell and Messrs. Henning and O’Connor. ... The Finance Committee is composed of Ms. Farrell and Messrs. Henning and O’Connor. ... The Executive Committee is composed of Messrs. Dunlap, Butterfield, and O’Connor. ... Total ($) 109,000 |
| 2011-04-15 | Brian J. O’Connor, 55 ... Director since August 2003 ... Mr. O’Connor is currently the independent Lead Director. ... Mr. O’Connor, who is chairman of the Audit Committee ... The Audit Committee is composed of Ms. Farrell and Messrs. Henning and O’Connor. The Risk and Finance Committee is composed of Ms. Farrell and Messrs. Henning and O’Connor. |
| 2012-04-13 | The Audit Committee is composed of Ms. Farrell and Messrs. Henning and O'Connor. The Risk and Finance Committee is composed of Ms. Farrell, Messrs. Henning and O'Connor, and as of May, 2011, Mr. Butterfield. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-08-25