Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2005-03-30 | Christine K. Marten has been a Director since September 1998. Ms. Marten has been a flight attendant with Northwest Airlines since 1978. Ms. Marten and Randolph L. Marten are siblings. |
| 2006-03-31 | Christine K. Marten has been a Director since September 1998. Ms. Marten has been a flight attendant with Northwest Airlines since 1978. Ms. Marten and Randolph L. Marten are siblings. |
| 2007-03-29 | Christine K. Marten has been a Director since September 1998. Ms. Marten has been a flight attendant with Northwest Airlines since 1978. Ms. Marten and Randolph L. Marten are siblings. In 2006, we paid non-employee directors a fee of $500 for each Board or committee meeting attended, and reimbursed them for out-of-pocket expenses of attending meetings. In 2006, in addition to per-meeting fees and expense reimbursements, we paid each non-employee director an annual retainer of $15,000. We also paid the Chair of our Audit Committee, who is also our lead independent director, an additional annual retainer of $20,000, the Chair of our Compensation Committee an additional annual retainer of $5,000, and the Chair of our Nominating/Corporate Governance Committee an additional annual retainer of $2,500. Christine K. Marten Fees paid consists of $15,000 as an annual retainer and $2,500 for attending five Board meetings. Total compensation: $42,675. |
| 2009-03-26 | In 2008, Ms. Marten served as a director of our Company from the beginning of the year through May 6, 2008. |
Data sourced from SEC filings. Last updated: 2025-12-06