Corporate Board Profile
Tech Score: 0/100
Filing Date | Source Excerpt |
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2015-06-18 | Dale Blanchfield has been a director of the Company since 2004. The Company's Audit Committee currently consists of Dale Blanchfield, Peter Maurer and Steven T. Warshaw. The Company has a Compensation Committee and a Stock Option Committee each currently consisting of Dale Blanchfield, Peter Maurer and Steven T. Warshaw. The Company has a Nominating Committee currently consisting of Dale Blanchfield, Peter Maurer and Steven T. Warshaw. The Company has a Corporate Governance Committee currently consisting of Dale Blanchfield, Peter Maurer and Steven T. Warshaw. Each member of the Compensation, Stock Option, Nominating and Corporate Governance Committees is "independent" as required by and as defined in the director independence standards of the New York Stock Exchange. The following table shows all the compensation paid by the Company for the most recent fiscal year, March 3, 2014 to March 1, 2015, for each of the directors of the Company, other than Brian E. Shore. Mr. Shore did not receive any compensation in his capacity as a director. The table shows Dale Blanchfield received $35,000 in fees and $24,420 in option awards, totaling $59,420. |
Data sourced from SEC filings. Last updated: 2025-07-01