Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2009-04-30 | David A. Werner, age 56, has served as a director since January 2004. Mr. Werner has been co-owner of Aerofit, Inc., an engineered component manufacturer, since 2004. Mr. Werner was previously a partner at Engineered Components, an acquisition and business development company serving the engineered components market, which he joined in 2002. |
| 2010-04-30 | David A. Werner, age 58, has served as a director since January 2004. He is Chair of the Audit Committee. Director compensation table shows total compensation of $172,856. |
| 2011-05-02 | David A. Werner, age 59, has served as a director since January 2004... Mr. Werner brings leadership, financial experience and a background in executive management to the Board... Board committees: David A. Werner - Audit Committee (Chair). Director Compensation Table: David A. Werner total compensation $137,549. |
| 2012-04-30 | David A. Werner, age 60, has served as a director since January 2004. Mr. Werner has been co-owner of Aerofit, Inc., an engineered component manufacturer, since 2004. Mr. Werner was previously a partner at Engineered Components, an acquisition and business development company serving the engineered components market, which he joined in 2002. Mr. Werner also served as Executive Vice President and Chief Financial Officer of Day Runner, Inc. from 1999 to 2002. From 1994 to 1999, Mr. Werner was Executive Vice President and a member of the Board of Directors of Kaynar Technologies, Inc., a specialty component manufacturer. From 1990 to 1993, he served as Vice President and Chief Financial Officer of Microdot, Inc. From 1978 to 1990, Mr. Werner served in various accounting, financial, operating and executive positions with Lear Siegler. From 1974 to 1978, Mr. Werner worked for Peat, Marwick, Mitchell & Co. (currently KPMG). Mr. Werner is a certified public accountant (inactive) and received a Bachelor of Science in Business Administration and a Master of Business Administration from the University of Southern California. |
| 2013-04-30 | David A. Werner, age 61, has served as a director since January 2004. Mr. Werner brings leadership, financial experience and a background in executive management to the Board. Mr. Werner has a strong understanding of the issues affecting the Company as a result of more than 20 years of executive experience in various industries. With his background in accounting and finance, Mr. Werner also brings an understanding of financial issues to the Board and the Audit Committee. Director Compensation Table shows total compensation of $108,302 in 2012. |
| 2014-04-30 | David A. Werner, an incumbent director who has served on the Board since 2004, has announced his intention to leave the Board when his term expires at this year’s Annual Meeting. ... The table below summarizes the compensation paid to our non-management directors for 2013. David A. Werner Fees Earned or Paid in Cash $44,000 Stock Awards $31,500 Total $75,500. ... The table below sets forth the current composition of our Board committees: David A. Werner Audit Committee, Nominating and Corporate Governance Committee (Chair). |
| 2014-10-14 | The table below summarizes the compensation paid to our non-management directors for 2013. David A. Werner received $44,000 in fees earned or paid in cash and $31,500 in stock awards, totaling $75,500. |
Data sourced from SEC filings. Last updated: 2026-03-05