Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2011-01-10 | Charles L. Palmer(4)(5)(6)(7)(10) Director of the Company since April 2005. ... The Audit Committee is currently composed of four independent non-employee Directors: Ramon A. Rodriguez (Chairman), Charles L. Palmer, John D. Rood, and Robert J. Viguet, Jr. ... The Compensation Committee is currently composed of four directors: Robert J. Viguet, Jr. (Chairman), Thomas H. McAuley, Charles L. Palmer and Dr. Gordon Walker. ... Currently the members of the Nominating and Governance Committee are: Dr. Gordon Walker (Chairman), Charles L. Palmer and John D. Rood. ... The Special Committee is currently composed of Charles L. Palmer. Mr. Palmer received Company stock with a market value of $14,625 for his service on the committee for fiscal year 2010. |
| 2012-01-12 | Charles L. Palmer 70 Director of the Company since April 2005 ... Audit Committee ... Compensation Committee ... Nominating and Governance Committee ... Special Committee ... Charles L. Palmer 0 75,750 0 75,750 |
| 2013-01-17 | The Audit Committee is currently composed of four independent Directors: Ramon A. Rodriguez (Chairman), Charles L. Palmer, John D. Rood, and Robert J. Viguet, Jr. All members of the Audit Committee are independent Directors in accordance with the applicable Nasdaq listing standards. The Compensation Committee is currently composed of four independent Directors: Robert J. Viguet, Jr. (Chairman), Thomas H. McAuley, Charles L. Palmer and Dr. Gordon Walker. The Nominating and Governance Committee currently members are Dr. Gordon Walker (Chairman), Charles L. Palmer and John D. Rood. The Special Committee is currently composed of Charles L. Palmer (Chairman), John D. Rood, Ramon A. Rodriguez and Thomas H. McAuley. |
Data sourced from SEC filings. Last updated: 2025-07-01