Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-04-09 | Darlene J. Friedman Prior to retiring in 1995, Ms. Friedman spent 19 years at Syntex Corporation where she held a variety of management positions, most recently as Senior Vice President of Human Resources. While at Syntex, Ms. Friedman was a member of the corporate executive committee and the management committee, and was responsible for the analysis, recommendation and administration of the company's executive compensation programs and worked directly with the compensation committee of Syntex's board. This experience and Ms. Friedman's talent in these areas are invaluable in connection with her service as a director and as a member of our Compensation Committee. Ms. Friedman holds a Bachelor of Arts degree in psychology from the University of California at Berkeley and an MBA from the University of Colorado. The members of our Compensation Committee are Ms. Friedman (Chairperson) and Mr. Flynn. There are no relationships between the members of the committee and our executive officers of the type contemplated in the SEC's rules requiring disclosure of "compensation committee interlocks." Neither member of the committee is our employee and neither member has ever been an officer of our company. The Board has determined that each of them qualifies as a "Non-Employee Director" under SEC Rule16b-3 and as an "Outside Director" under Section 162(m) of the Internal Revenue Code of 1986, as amended. Neither member of the committee nor any organization of which either member of the committee is an officer or director received any payments from us during 2011, other than the payments disclosed under "—Compensation of Directors" below. The compensation of each of our independent directors in 2011 is set forth below. Darlene J. Friedman Fees Earned or Paid in Cash: $80,000 Stock Awards: $85,233 Total: $165,233 |
| 2014-03-27 | The members of our Compensation Committee are Ms. Friedman (Chairperson) and Messrs. Flynn and Kindler. There are no relationships between the members of the committee and our executive officers of the type contemplated in the SEC's rules requiring disclosure of "compensation committee interlocks." None of the members of the committee is our employee and no member has been an officer of our company at any time. The Board has determined that each member of the committee qualifies as a "Non-Employee Director" under SEC Rule16b-3 and as an "Outside Director" under Section 162(m) of the Internal Revenue Code of 1986, as amended, and that each member satisfies the standards of NYSE Rule 303A.02(a)(ii) regarding independence of compensation committee members, which became effective on July 1, 2013. |
| 2016-03-24 | The Compensation Committee members are Ms. Friedman, Mr. Flanzraich (Chairperson) and Mr. Flynn. The Nominating and Corporate Governance Committee members are Mr. Flynn (Chairperson), Ms. Friedman and Mr. Gillett. The compensation of each of our non-employee directors in 2015 is set forth below. Darlene J. Friedman: Fees Earned or Paid in Cash $117,750, Stock Awards $120,075, Total $237,825. |
Data sourced from SEC filings. Last updated: 2026-03-09