Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2009-05-05 | Carl R. Soderlind has served as a director since June 2000. The Audit Committee is currently composed of Messrs. Irving J. Thau (Chairperson), Lawrence S. Clark and Carl R. Soderlind. The Compensation Committee is currently composed of Messrs. Carl R. Soderlind (Chairperson), Lawrence S. Clark and John B. Miles. The Nominating and Corporate Governance Committee is composed of Messrs. John B. Miles (Chairperson), Carl R. Soderlind and Irving J. Thau. The following table summarizes compensation paid to the Board for the year ended December 31, 2008. Carl R. Soderlind Fees Earned or Paid in Cash $68,000, Stock Awards $50,000, Total $118,000. |
| 2011-04-20 | Carl R. Soderlind, age 77, has served as a director since June 2000... The Audit Committee is currently composed of Messrs. Irving J. Thau (Chairperson), Lawrence S. Clark, Alfred F. Ingulli and Carl R. Soderlind... The Compensation Committee is currently composed of Messrs. Lawrence S. Clark (Chairperson), Carl R. Soderlind and John B. Miles... The Nominating and Corporate Governance Committee is currently composed of Messrs. John B. Miles (Chairperson), Carl R. Soderlind and M. Esmail Zirakparvar... The following table summarizes compensation paid to the Board for the year ended December 31, 2010. Carl R. Soderlind 86,850 Fees Earned or Paid in Cash, 25,000 Stock Awards, Total 111,850. |
| 2012-04-20 | Carl R. Soderlind, age 78, has served as a director since June 2000. ... The Audit Committee is currently composed of Messrs. Irving J. Thau (Chairperson), Lawrence S. Clark, Alfred F. Ingulli and Carl R. Soderlind... The Compensation Committee is currently composed of Messrs. Lawrence S. Clark (Chairperson) and Carl R. Soderlind... The Nominating and Corporate Governance Committee is currently composed of Messrs. M. Esmail Zirakparvar (Chairperson pro tem) and Carl R. Soderlind... The following table summarizes compensation paid to the Board for the year ended December 31, 2011. Carl R. Soderlind: Fees Earned or Paid in Cash $83,000, Stock Awards $25,000, Total $108,000. |
| 2013-04-23 | Carl R. Soderlind, age 79, has served as a director since June 2000. ... The Compensation Committee is currently composed of Messrs. Lawrence S. Clark (Chairperson), Carl R. Soderlind and Alfred F. Ingulli. ... The following table summarizes compensation paid to the Board for the year ended December 31, 2012. Carl R. Soderlind: Total $117,000. |
| 2014-04-23 | Carl R. Soderlind, age 80, has served as a director since June 2000. ... The Compensation Committee is currently composed of Messrs. Lawrence S. Clark (Chairperson), Carl R. Soderlind and Alfred F. Ingulli ... The Nominating and Corporate Governance Committee is currently composed of Messrs. M. Esmail Zirakparvar (Chairperson), Scott D. Baskin, Morton D. Erlich, and Carl R. Soderlind. ... Director Compensation table shows Carl R. Soderlind total compensation of $129,000. |
Data sourced from SEC filings. Last updated: 2025-07-01