Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2009-04-29 | Charles H. Beynon has served as a member of the Company's Board of Directors since October 24, 2007. He is the Chairman of the Audit Committee and is designated as a financial expert. Mr. Beynon is also a member of the Compensation Committee. Mr. Beynon is a Certified Public Accountant in Texas and also serves as a director of Integrated Electrical Services, Inc., a public company. Mr. Beynon retired as a partner from Arthur Andersen & Co. in 2002 after a 29-year career with the firm, including 19 years as a partner. |
| 2010-04-01 | Mr. Beynon retired as a partner from Arthur Andersen & Co. in 2002 after a 29-year career with the firm, including 19 years as a partner. He served as a division head in the firm's Houston office where he was principally responsible for the firm's services to middle market non-energy related clients. The Governance/Nominating Committee of the Board of Directors concluded that Mr. Beynon should serve as a Director of the Company as of the date of this Proxy Statement on the basis of his extensive experience in corporate finance, financial reporting and tax. In addition, Mr. Beynon is a Certified Public Accountant. |
| 2011-04-04 | Mr. Beynon retired as a partner from Arthur Andersen & Co. in 2002 after a 29-year career with the firm, including 19 years as a partner. He served as a division head in the firm's Houston office where he was principally responsible for the firm's services to middle market non-energy related clients. Mr. Beynon is a Certified Public Accountant. |
| 2012-03-26 | Mr. Beynon retired as a partner from Arthur Andersen & Co. in 2002 after a 29-year career with the firm, including 19 years as a partner. He served as a division head in the firm's Houston office where he was principally responsible for the firm's services to middle market non-energy related clients. |
| 2013-03-22 | Mr. Beynon retired as a partner from Arthur Andersen & Co. in 2002 after a 29-year career with the firm, including 19 years as a partner. He served as a division head in the firm's Houston office where he was principally responsible for the firm's services to middle market non-energy related clients. |
| 2014-03-14 | Mr. Beynon is a Certified Public Accountant. The Governance/Nominating Committee concluded that Mr. Beynon should serve as a Director of the Company as of the date of this Proxy Statement on the basis of his extensive experience in corporate finance, financial reporting and tax. |
| 2015-03-12 | Mr. Beynon is a Certified Public Accountant. The Governance/Nominating Committee concluded that Mr. Beynon should serve as a director as of the date of this Proxy Statement on the basis of his extensive experience in corporate finance, financial reporting and tax. |
| 2016-03-15 | Mr. Beynon retired as a partner from Arthur Andersen & Co. in 2002 after a 29-year career with the firm, including 19 years as a partner. He served as a division head in the firm’s Houston office where he was principally responsible for the firm’s services to middle market non-energy related clients. |
| Filing Date | Source Excerpt |
|---|---|
| 2009-12-30 | Mr. Beynon, 61, had been an independent consultant providing financial and advisory consulting services to a diverse group of clients since October 2002. ... The Audit Committee, which met 11 times during fiscal year 2009, is comprised of Messrs. Beynon (Chairman), Hall and Welsh. ... The Human Resources and Compensation Committee, which met seven times during fiscal year 2009, is comprised of Messrs. Luke (Chairman), Beynon and Hall. ... The following table reflects the amounts paid to each individual non- employee director who served on the Board in fiscal year 2009. ... Charles H. Beynon 104,500 |
| 2010-12-30 | The Audit Committee, which met 8 times during fiscal year 2010, is comprised of Messrs. Beynon (Chairman), Hall and Welsh. ... The Human Resources and Compensation Committee, which met 12 times during fiscal year 2010, is comprised of Messrs. Welsh (Chairman), Beynon. Hall and Lash. ... The following table reflects the amounts paid to each individual non- employee director who served on the Board in fiscal year 2010. ... Charles H. Beynon 78,250 fees earned in cash, 25,000 stock awards, total 103,250. |
| 2012-01-30 | Mr. Beynon, 63, has been an independent consultant since October 2002. He also currently serves as a director of Broadwind Energy, Inc. and is Chairman of its Audit Committee. The Audit Committee is comprised of Messrs. Beynon (Chairman), Luke and Welsh. The Human Resources and Compensation Committee is comprised of Messrs. Welsh (Chairman), Beynon and Luke. The Nominating/Governance Committee is comprised of Messrs. Luke (Chairman), Beynon and Welsh. The following table reflects the amounts paid to each individual non-employee director who served on the Board in fiscal year 2011: Charles H. Beynon: $96,500. |
| 2012-12-28 | Mr. Beynon, 64, has been an independent consultant since October 2002. From 1973 until his retirement from the firm in 2002, Mr. Beynon was employed by Arthur Andersen & Co, an accounting firm, including 19 years as a partner. He also currently serves as a director of Broadwind Energy, Inc. (a leading provider of component, logistics and services to the wind power and broader energy markets) and is Chairman of its Audit Committee. Mr. Beynon is a Certified Public Accountant. The Nominating/Governance Committee believes that Mr. Beynon's extensive experience with Arthur Anderson & Co. as an independent auditor as well as his background in corporate finance, financial reporting and tax matters makes him qualified to serve on the Board. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22