Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-01-17 | Daniel E. Steimle-Mr. Steimle, 52, has been a director of the Company since February 1987. |
| 2002-01-14 | Daniel E. Steimle-Mr. Steimle, 53, has been a director of the Company since February 1987. ... The Audit Committee, which is appointed annually by the Board of Directors, currently consists of three directors, Daniel E. Steimle, James B. DeBello and Gerald I. Farmer ... The Compensation Committee, which acts as the Administrative Committee for the 1986, 1988, 1996, 1999 and 2000 Stock Option Plans, during fiscal 2001 was composed of Sally B. Thornton, Daniel E. Steimle and James B. DeBello. ... Outside directors are paid $1,000 for each meeting they attend. |
| 2003-01-14 | Daniel E. Steimle - Mr. Steimle, 54, has been a director of the Company since February 1987. The Compensation Committee, during fiscal 2002 was composed of Sally B. Thornton, Daniel E. Steimle and James B. DeBello. The Audit Committee, which is appointed annually by the Board of Directors, currently consists of four directors, Daniel E. Steimle, James B. DeBello, Gerald I. Farmer and John G. Rebelo, Jr. Mr. Steimle is not considered to be an independent director under the applicable rules of the NASDAQ National Market System due to his receipt from the Company of an aggregate payment of $105,875, paid during the second and third fiscal quarters of 2002 for financial consulting services unrelated to his service as a director. |
Data sourced from SEC filings. Last updated: 2025-12-06