Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2018-03-30 | Bruce A. Carlson has been a director of the Company since 2017 and is a member of the Audit and the Nominating/Governance Committees. He retired as an Air Force General in 2009 after 37 years of service. |
| 2019-04-02 | Bruce A. Carlson has been a director of the Company since 2017 and is a member of the Audit and the Nominating/Governance Committees. |
| 2020-03-30 | Bruce A. Carlson has been a director of the Company since 2017 and is a member of the Audit Committee. |
| 2021-04-01 | Bruce A. Carlson, has been a director of the Company since 2017 and is a member of the Audit Committee. |
| Filing Date | Source Excerpt |
|---|---|
| 2016-03-11 | Bruce A. Carlson Age: 66 Director since: 2015 Independent Committees: Classified Business and Security Nominating and Corporate Governance 2015 Director Compensation Fees Earned or Paid in Cash: 72,500 Stock Awards: 65,000 All Other Compensation: 50 Total: 137,550 |
| 2017-03-17 | Bruce A. Carlson Age 67 Committees Classified Business and Security Ethics and Sustainability Nominating and Corporate Governance 2016 Director Compensation Bruce A. Carlson Fees Earned or Paid in Cash $145,000 Stock Awards $145,000 All Other Compensation $746 Total $290,746 |
| 2018-03-16 | Bruce A. Carlson Independent Director Age 68 Director since 2015 Current Committees Classified Business and Security, Ethics and Sustainability, Nominating and Corporate Governance ... 2017 Director Compensation ... Bruce A. Carlson Fees Earned or Paid in Cash 147,500 Stock Awards 145,000 All Other Compensation 1,278 Total 293,778 |
| 2019-03-15 | Bruce A. Carlson, 69,Independent Retired United States Air Force General...Current Committees: Classified Business and Security, Nominating and Corporate Governance...2018 Director Compensation: Fees Earned or Paid in Cash $155,000, Stock Awards $155,000, All Other Compensation $1,838, Total $311,838. |
| 2020-03-11 | Bruce A. Carlson, 70,IndependentĀ Retired United States Air Force General...Current Committees: Classified Business and Security, Nominating and Corporate Governance...2019 Director Compensation Table: Fees Earned or Paid in Cash $155,000, Stock Awards $155,000, All Other Compensation $2,505, Total $312,505. |
| 2021-03-12 | Bruce A. Carlson, 71,Independent Retired United States Air Force General - Director at Benchmark Electronics Inc. (Audit) |
| 2022-03-11 | Bruce A. Carlson, 72 Retired United States Air Force General Committees C N |
| 2023-03-14 | Bruce A. Carlson Age 73 Director since 2015 Independent Director Committees Classified Business and Security; Nominating and Corporate Governance 2022 Director Compensation Table Bruce A. Carlson 162,500 Fees Earned or Paid in Cash 162,500 Stock Awards 59 All Other Compensation Total 325,059 |
| 2024-03-15 | Bruce A. Carlson Age: 74 Director Since: 2015 INDEPENDENT Retired United States Air Force General Committees: C, N Other Public Boards: None 2023 Director Compensation Table Bruce A. Carlson Fees Earned or Paid in Cash: 170,000 Stock Awards: 170,000 All Other Compensation: 1,012 Total: 341,012 |
Data sourced from SEC filings. Last updated: 2026-02-03