Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2002-02-05 | Donald G. Calder ......... 64 President, G. L. Ohrstrom & Co., Inc. (private investment firm); Director of Brown-Forman Corporation, Carlisle Companies Incorporated and Roper Industries, Inc. (manufacturing companies) |
| 2003-02-05 | Donald G. Calder Director .............................. $ 23,000 The Board of Directors has an Audit Committee consisting of Messrs. Calder, Inglis, Johnson and Walker. |
| 2004-02-05 | Donald G. Calder Director ................................ $ 25,000 The Audit Committee has reviewed the audited financial statements of the Corporation for the year ended December 31, 2003, and has met with management and KPMG LLP, the Corporation's independent auditors, to discuss the audited financial statements. Members of the Audit Committee: Donald G. Calder Jay R. Inglis Dudley D. Johnson C. Carter Walker, Jr. |
| 2005-02-02 | Donald G. Calder ........ 67 President, G. L. Ohrstrom & Co., Inc. (private investment firm); Director of Brown-Forman Corporation, Carlisle Companies Incorporated and Roper Industries, Inc. (manufacturing companies) |
| 2006-02-03 | Donald G. Calder........ 68 President, G. L. Ohrstrom & Co., Inc. (private investment firm); Director of Brown-Forman Corporation, Carlisle Companies Incorporated and Roper Industries, Inc. (manufacturing companies) The Board of Directors maintains an Audit Committee and a Nominating Committee. Both the Audit Committee and the Nominating Committee consist of Messrs. Browning, Calder, Inglis, Johnson and Walker, each of whom are independent as defined in Section 121(A) of the American Stock Exchange's listing standards and none of whom are "interested persons" as defined under the Investment Company Act of 1940. The table below sets forth for all directors and for each of the three highest-paid executive officers the aggregate compensation received from the Corporation for 2005 for services in all capacities: Donald G. Calder Director .......................... $ 25,250 |
| 2007-02-06 | Donald G. Calder Director ................................ 25,750 ... Independent Directors: Donald G. Calder........ 69 President, G. L. Ohrstrom & Co., Inc. (private investment firm); Director of Brown-Forman Corporation, Carlisle Companies Incorporated and Roper Industries, Inc. (manufacturing companies) ... The Board of Directors maintains an Audit Committee and a Nominating Committee. Both the Audit Committee and the Nominating Committee consist of Messrs. Browning, Calder, Inglis, Johnson and Walker, each of whom are independent as defined in Section 121(A) of the American Stock Exchange's listing standards and none of whom are "interested persons" as defined under the Investment Company Act of 1940. ... Members of the Audit Committee are: Donald G. Calder ... The table below sets forth for all directors and for each of the three highest-paid executive officers the aggregate compensation received from the Corporation for 2006 for services in all capacities: Donald G. Calder Director ................................ 25,750 |
| 2008-02-05 | Donald G. Calder........ 70 President, G. L. Ohrstrom & Co., Inc. (private investment firm); Director of Brown-Forman Corporation, Carlisle Companies Incorporated and Roper Industries, Inc. (manufacturing companies) The Audit Committee has members: Simms C. Browning, Donald G. Calder, Jay R. Inglis, Dudley D. Johnson, C. Carter Walker, Jr. The Board of Directors maintains an Audit Committee and a Nominating Committee. Both the Audit Committee and the Nominating Committee consist of Messrs. Browning, Calder, Inglis, Johnson and Walker. The table below sets forth for all directors the aggregate compensation received from the Corporation for 2007: Donald G. Calder Director $30,250. |
| 2009-02-09 | Donald G. Calder........ 71 President, G. L. Ohrstrom & Co., Inc. (private investment firm); Director of Brown-Forman Corporation and Carlisle Companies Incorporated (manufacturing companies) ... The Board of Directors maintains an Audit Committee and a Nominating Committee. Both the Audit Committee and the Nominating Committee consist of Messrs. Browning, Calder, Inglis, Johnson and Walker, each of whom are independent... ... The table below sets forth for all directors and for each of the three highest-paid executive officers the aggregate compensation received from the Corporation for 2008 for services in all capacities: Donald G. Calder Director............................. 29,250 |
| 2010-02-05 | Donald G. Calder, 72, President, G. L. Ohrstrom & Co., Inc. (private investment firm); Director of Carlisle Companies Incorporated; Members of the Audit Committee are: Simms C. Browning, Donald G. Calder, David C. Colander, Jay R. Inglis, C. Carter Walker, Jr.; Donald G. Calder, Director, $29,000. |
| 2011-02-07 | Donald G. Calder, age 73, has been a director of the Corporation since 1982. Mr. Calder has been the Chairman of Clear Harbor Asset Management, LLC since 2010 after a 45-year affiliation with G.L. Ohrstrom & Co., a private investment firm, where he served as President. During the past five years, Mr. Calder has also served as a director of Brown-Forman Corporation, Carlisle Companies, Inc. and Roper Industries, Inc. Mr. Calders brings to the Board knowledge of private equity investments and valuation. In addition, Mr. Calders service on other public company boards provides him with valuable experience. |
| 2012-02-10 | Donald G. Calder, age 74, has been a director of the Corporation since 1982. Mr. Calder has been the Chairman of Clear Harbor Asset Management, LLC since 2010 after a 45-year affiliation with G.L. Ohrstrom & Co., a private investment firm, where he served as President. |
| 2013-02-08 | Donald G. Calder, age 75, has been a director of the Corporation since 1982. He currently serves as the Corporation’s Lead Independent Director. Mr. Calder has been the Chairman of Clear Harbor Asset Management, LLC since 2010 after a 45-year affiliation with G.L. Ohrstrom & Co., a private investment firm, where he served as President. During the past five years, Mr. Calder has also served as a director of Brown-Forman Corporation, Carlisle Companies, Inc. and Roper Industries, Inc. Mr. Calder’s brings to the Board knowledge of private equity investing. In addition, Mr. Calder’s service on other public company boards provides him with valuable experience. Compensation: $43,188 + $10,938 stock awards. Committees: Audit Committee and Compensation and Nominating Committee. |
| 2014-02-07 | Donald G. Calder, age 76, has been a director of the Corporation since 1982. Mr. Calder has been the Chairman of Clear Harbor Asset Management, LLC since 2010 after a 45-year affiliation with G.L. Ohrstrom & Co., a private investment firm, where he served as President. Mr. Calder served as a director of Brown-Forman Corporation until 2010, Carlisle Companies, Inc. until 2009 and Roper Industries, Inc. until 2008. Mr. Calder’s brings to the Board knowledge of private equity investing. In addition, Mr. Calder’s service on other public company boards provides him with valuable experience. The Board of Directors maintains an Audit Committee and a Compensation and Nominating Committee. Both the Audit Committee and the Compensation and Nominating Committee consist of Messrs. Blackford, Browning, Calder, Colander, Inglis and Walker, each of whom are independent as defined in Section 803(A) of the NYSE MKT exchange’s listing standards and none of whom are “interested persons” as defined under the Act. The table below sets forth for all directors and for each of the three highest-paid executive officers the aggregate compensation received from the Corporation for 2013 for services in all capacities: Donald G. Calder, Director, $37,150 aggregate compensation plus $10,400 stock awards. |
| 2015-02-06 | Donald G. Calder, age 77, has been a director of the Corporation since 1982. Mr. Calder has been the Chairman of Clear Harbor Asset Management, LLC since 2010 after a 45-year affiliation with G.L. Ohrstrom & Co., a private investment firm, where he served as President. |
| 2016-02-08 | Donald G. Calder, age 78, has been a director of the Corporation since 1982. Mr. Calder has been the Chairman of Clear Harbor Asset Management, LLC since 2010 after a 45-year affiliation with G.L. Ohrstrom & Co., a private investment firm, where he served as President. Mr. Calder served as a director of Brown-Forman Corporation until 2010, Carlisle Companies, Inc. until 2009 and Roper Technologies, Inc. until 2008. Mr. Calder brings to the Board knowledge of private equity investing. In addition, Mr. Calder’s prior service on other public company boards provides him with valuable experience. |
| 2017-02-07 | Donald G. Calder, age 79, has been a director of the Corporation since 1982. Mr. Calder has been the Chairman of Clear Harbor Asset Management, LLC since 2010 after a 45-year affiliation with G.L. Ohrstrom & Co., a private investment firm, where he served as President. |
| 2018-02-09 | Donald G. Calder, age 80, has been a director of the Corporation since 1982. ... The Board of Directors maintains an Audit Committee and a Compensation and Nominating Committee. Both the Audit Committee and the Compensation and Nominating Committee consist of Messrs. Blackford, Browning, Calder, Colander, Inglis and Walker... The table below sets forth for all directors ... Donald G. Calder Director $39,325, Stock Awards $11,825. |
| 2019-02-11 | Donald G. Calder, age 81, has been a director of the Corporation since 1982. ... The Board of Directors maintains an Audit Committee and a Compensation and Nominating Committee. Both the Audit Committee and the Compensation and Nominating Committee consist of Messrs. Blackford, Browning, Calder, Colander and Inglis... The table below sets forth for all directors... Donald G. Calder Director $ 40,245 ... |
| 2020-02-07 | Donald G. Calder, age 82, has been a director of the Corporation since 1982. The Board of Directors maintains an Audit Committee and a Compensation and Nominating Committee. Both the Audit Committee and the Compensation and Nominating Committee consist of Messrs. Blackford, Browning, Calder, Colander and Inglis. The table below sets forth for all directors the aggregate compensation received from the Corporation for 2019: Donald G. Calder, Director, $40,880 plus stock awards $14,380. |
| 2021-02-08 | Donald G. Calder, age 83, has been a director of the Corporation since 1982... The Board of Directors maintains an Audit Committee and a Compensation and Nominating Committee. Both the Audit Committee and the Compensation and Nominating Committee consist of Messrs. Blackford, Browning, Calder, Colander, Inglis and Poppe... The table below sets forth for all directors... Donald G. Calder Director $35,655 Aggregate Compensation. |
| 2022-02-08 | Donald G. Calder, age 84, has been a director of the Corporation since 1982. ... The Board of Directors maintains an Audit Committee and a Compensation and Nominating Committee. Both the Audit Committee and the Compensation and Nominating Committee consist of Messrs. Blackford, Browning, Calder, Colander, Inglis and Poppe... The table below sets forth for all directors ... Donald G. Calder Director $42,948 ... |
| 2023-02-08 | Donald G. Calder, age 85, has been a director of the Corporation since 1982. ... The Board of Directors maintains an Audit Committee and a Compensation and Nominating Committee. Both the Audit Committee and the Compensation and Nominating Committee consist of Messrs. Blackford, Browning, Calder, Colander, Inglis and Poppe, each of whom are independent ... The table below sets forth for all directors ... Donald G. Calder ... Director ... $44,540 ... |
| 2024-02-08 | Donald G. Calder, age 86, has been a director of the Corporation since 1982. The Board of Directors maintains an Audit Committee and a Compensation and Nominating Committee. Both the Audit Committee and the Compensation and Nominating Committee consist of Messrs. Blackford, Browning, Calder and Poppe. In 2023, each director who was not an officer was paid an annual retainer of $40,000 and a fee of $1,000 for each Board of Directors meeting that they participate in. Each member of the Audit Committee and the Compensation and Nominating Committee received an additional payment of $1,000 for each committee meeting that they participate in. Mr. Calder received $51,000 in total compensation in 2023. |
| 2025-02-10 | Mr. Calder brings to the Board knowledge of private equity investing. |
Data sourced from SEC filings. Last updated: 2025-07-01