Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2012-04-11 | David W. Brady, Director, holds the Bowen H. and Janice Arthur McCoy endowed chair at Stanford University Graduate School of Business and is a professor of political science in Stanford University School of Humanities and Sciences since 1988. The Board selected Mr. Brady to serve as a director because of his many years of experience as a professor of political science and business, which has enabled him to assist the full board in understanding corporate governance and ethics issues, and he is familiar with a full range of corporate and board functions. The table below summarizes the compensation the Company paid to directors for the fiscal year ended December 31, 2011. David W. Brady: Fees Earned or Paid in Cash: $39,500; Stock Awards: $50,000; Option Awards: $0; All Other Compensation: $0; Total: $89,500. |
| 2013-04-01 | David W. Brady, Director, holds the Bowen H. and Janice Arthur McCoy endowed chair at Stanford University Graduate School of Business and is a professor of political science in Stanford University School of Humanities and Sciences since 1988. ... The current members of the committees are identified in the following table: ... David W. Brady Executive Committee, Audit Committee ... The table below summarizes the compensation the Company paid to directors for the fiscal year ended December 31, 2012. ... D. Brady Fees Earned or Paid in Cash 41,000, Stock Awards 50,000, Total 91,000. |
| 2014-04-23 | David W. Brady, Director, holds the Bowen H. and Janice Arthur McCoy endowed chair at Stanford University Graduate School of Business and is a professor of political science in Stanford University School of Humanities and Sciences since 1988. Dr. Brady served as an associate Dean for academic affairs at the Graduate School of Business from 1996 until 2000, and continues to teach corporate ethics in both MBA and executive education. He is a Deputy Director at the Hoover Institution and senior fellow by courtesy at the Institute for International Studies. He was a member of the advisory council for the Kansai Silicon Valley Venture Forum in Japan. The Board selected Mr. Brady to serve as a director because of his many years of experience as a professor of political science and business, which has enabled him to assist the full board in understanding corporate governance and ethics issues, and he is familiar with a full range of corporate and board functions. Director Compensation Table: Fees Earned or Paid in Cash: 48,000; Stock Awards: 50,000; Total: 98,000. |
| 2015-04-02 | David W. Brady, Director, holds the Bowen H. and Janice Arthur McCoy endowed chair at Stanford University Graduate School of Business and is a professor of political science in Stanford University School of Humanities and Sciences since 1988. ... The current members of the committees are identified in the following table: David W. Brady Executive X Audit X ... Director Compensation Table ... D. Brady 49,000 Fees Earned or Paid in Cash, 50,000 Stock Awards, Total 99,000. |
Data sourced from SEC filings. Last updated: 2026-02-03