Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2011-04-28 | David B. Fischer, age 48 was appointed as a director of the Company in September 2010. He is the President and Chief Operating Officer of Greif, Inc. (NYSE), a supplier of industrial packing systems and has been in this position since 2007. The current members of the Audit Committee are Messrs. Premdas (Chair), Coombs, Fischer and McMillan. The current members of the Compensation Committee are Dr. Televantos (Chair), Messrs. Fischer, McMillan, and Dr. Wedral. The current members of the Executive Committee are Dr. Televantos (Chair), Mr. Fischer and Mr. McMillan. The Company pays each of its directors, other than Mr. Rossi, an annual retainer of $24,000 and $4,000 for each Board meeting attended, plus expenses. The Lead Director, Chairman of the Audit Committee and Chairman of the Compensation Committee are paid an additional $8,000 annual retainer fee. The Chairman of the Corporate Governance and Nominating Committee is paid an additional $6,000 annual retainer fee. The Company also pays to each of its directors serving on Committees a fee of $1,000, plus expenses, for each Committee meeting attended. The following table discloses the cash, equity awards, and other compensation earned, paid, or awarded, as the case may be, to each of the Company’s directors (other than Mr. Rossi) during the fiscal year ended December 31, 2010. David Fischer Fees Earned or Paid in Cash ($) 13,000 Stock Awards ($) 100,016 All Other Compensation ($) – Total ($) 113,016. |
| 2012-04-27 | David B. Fischer, age 49, a Class 3 director whose current term expires 2014, was appointed as a director of the Company in September 2010. ... Mr. Fischer is the President and Chief Executive Officer of Greif, Inc. ... The current members of the Audit Committee are Messrs. Premdas (Chair), Coombs, Fischer and McMillan. ... The current members of the Compensation Committee are Dr. Televantos (Chair), Messrs. Fischer, McMillan, and Dr. Wedral. ... The current members of the Executive Committee are Dr. Televantos (Chair), Mr. Fischer and Mr. McMillan. ... David Fischer: Fees Earned or Paid in Cash $50,000, Stock Awards $100,033, Total $150,033. |
| 2013-05-06 | David B. Fischer, age 50, a Class 3 director whose current term expires in 2014, was appointed as a director of the Company in September 2010. He is the President and Chief Executive Officer of Greif, Inc. (NYSE), a supplier of industrial packing systems, and has been in this position since November of 2011. |
| 2014-05-01 | David B. Fischer, age 51, a Class 3 director whose current term expires in 2014, was appointed as a director of the Company in September 2010. ... The current members of the Audit Committee are Messrs. Premdas (Chair), Coombs, Fischer and McMillan. ... The current members of the Compensation Committee are Dr. Televantos (Chair) and Messrs. Fischer and McMillan. ... The current members of the Executive Committee are Dr. Televantos (Chair), Mr. Fischer and Mr. McMillan. ... The Company pays each of its directors, other than Mr. Rossi, an annual retainer of $30,000 and $4,000 for each Board meeting attended, plus expenses. ... The following table discloses the cash, equity awards, and other compensation earned, paid, or awarded, as the case may be, to each of the Company’s directors (other than Mr. Rossi) during the fiscal year ended December 31, 2013. ... David Fischer $52,000 Fees Earned or Paid in Cash, $110,003 Stock Awards, Total $162,003. |
| 2015-04-27 | David B. Fischer, age 52, a Class 3 director whose current term expires in 2017, was appointed as a director of the Company in September 2010. The current members of the Audit Committee are Messrs. Premdas (Chair), Coombs, Fischer and McMillan. The current members of the Compensation Committee are Dr. Televantos (Chair) and Messrs. Fischer and McMillan. The current members of the Executive Committee are Dr. Televantos (Chair), Mr. Fischer and Mr. McMillan. The following table discloses the cash, equity awards, and other compensation earned, paid, or awarded, as the case may be, to each of the Company’s directors (other than Mr. Rossi) during the fiscal year ended December 31, 2014. David Fischer: $170,040. |
| 2016-04-28 | David B. Fischer, age 53, a Class 3 director whose current term expires in 2017, was appointed as a director of the Company in September 2010. ... The current members of the Audit Committee are Messrs. Premdas (Chair), Coombs, Fischer and McMillan. ... The current members of the Compensation Committee are Dr. Televantos (Chair) and Messrs. Fischer and McMillan. ... The current members of the Executive Committee are Dr. Televantos (Chair), Mr. Fischer and Mr. McMillan. |
| 2017-04-27 | David B. Fischer, age 54, a Class 3 director whose current term expires in 2017, was appointed as a director of the Company in September 2010. ... The current members of the Audit Committee are Messrs. Premdas (Chair), Coombs, Fischer and McMillan. ... The current members of the Compensation Committee are Dr. Televantos (Chair) and Messrs. Fischer, McMillan and Wineinger. ... The current members of the Executive Committee are Dr. Televantos (Chair), Mr. Fischer and Mr. McMillan. ... The following table discloses the cash, equity awards, and other compensation earned, paid, or awarded, as the case may be, to each of the Company’s directors (other than Mr. Harris, whose compensation is set forth in the Summary Compensation Table above) during the fiscal year ended December 31, 2016. ... David Fischer $56,000 fees earned or paid in cash, $110,017 stock awards, total $166,017. |
| 2018-05-01 | David B. Fischer, age 55, a Class 3 director whose current term expires in 2020, was appointed as a director of the Company in September 2010. ... The current members of the Audit Committee are Messrs. Premdas (Chair), Coombs, Fischer, Knutson and McMillan. ... The current members of the Compensation Committee are Dr. Televantos (Chair) and Messrs. Fischer, McMillan and Wineinger. ... The current members of the Executive Committee are Dr. Televantos (Chair), Mr. Fischer and Mr. McMillan. |
| 2019-04-29 | David B. Fischer, age 56, a Class 3 director whose current term expires in 2020, was appointed as a director of the Company in September 2010. ... The current members of the Audit Committee are Messrs. Knutson (Chair), Coombs and Fischer. ... The current members of the Compensation Committee are Dr. Televantos (Chair) and Messrs. Fischer, Premdas and Wineinger, each of whom is independent, as such term is defined under the NASDAQ Marketplace Rules. ... The current members of the Executive Committee are Dr. Televantos (Chair), Mr. Fischer and Mr. Premdas. |
| Filing Date | Source Excerpt |
|---|---|
| 2012-01-13 | David B. Fischer, 49, has been a director since November 1, 2011. He has served as Chief Executive Officer of the Company since November 1, 2011 and as President since 2007. |
| 2013-01-11 | He has served as Chief Executive Officer of the Company since November 1, 2011 and as President since 2007. |
| 2014-01-15 | David B. Fischer, 51, has been a director since November 1, 2011. |
| 2015-01-28 | He has served as Chief Executive Officer of the Company since November 2011. |
Data sourced from SEC filings. Last updated: 2025-07-01