Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-12-12 | Dr. Donald A. Kubik 61 Vice Chairman and Chief Technology Officer of the Company 1995 |
| 2002-12-06 | Dr. Kubik has been employed by the Company since 1978, and was named Vice Chairman in September 1999. Dr. Kubik served as Vice President of the Company from 1979 to September 1999 at which time Dr. Kubik was appointed Vice Chairman. Additionally he served as Co-Chief Executive Officer of the Company from September 1999 to May 2000. In May 2000, Dr. Kubik was made Chief Technology Officer of the Company and is a member of the Executive Committee. During his employment as Chief Technology Officer with the Company, Dr. Kubik has been responsible for developing the patent that led to the Companys introduction of protective plastic film and paper products incorporating volatile corrosion inhibitors. Prior to joining the Company, Dr. Kubik held a research and development position with Minnesota Mining & Manufacturing (3M). The Compensation Committee, consisting of Messrs. Rikuta and Vukcevich, met once during fiscal 2002. Messrs. Gencer, Rikuta, Taylor, Vukcevich and Krishna will serve as the Compensation Committee for fiscal 2003. The Strategic Planning Committee of the Board include developing the strategy of the Company and evaluating feasibility of long-term projects of the Company. The Board members serving on the Strategic Planning Committee are Messrs. Kubik, Rikuta, Stone, Taylor, Krishna and Vukcevich; they will continue to serve on the committee for fiscal year 2003. The committee met four times during fiscal 2002. The following table provides summary information concerning cash and non-cash compensation paid or accrued by the Company to or on behalf of the Companys Co-Chief Executive Officers and the most highly compensated executive officers of the Company whose cash and non-cash salary and bonus exceeded $100,000 in the fiscal year ended August 31, 2002 (the Named Executive Officers). |
| 2003-12-19 | Dr. Donald A. Kubik 63 Vice Chairman and Chief Technology Officer Compensation: Salary $200,000, Other $5,500 Board Committees: Strategic Planning Committee Audit Committee: Messrs. Lareau, Chenu and Stone currently serve; Kubik is not listed on Audit Committee for 2004. |
| 2005-12-30 | Dr. Donald A. Kubik 65 Vice Chairman and Chief Technology Officer of NTIC 1995; No committee memberships; Salary $120,000; Bonus $0; All Other Compensation $6,118. |
| 2006-12-11 | Dr. Donald A. Kubik has been employed by NTIC since 1978, was appointed Vice Chairman of the Board in September 1999 and Chief Technology Officer in May 2000. Dr. Kubik is responsible for developing the patent that led to NTIC's introduction of protective plastic film. He is an employee director and does not receive any retainer or Board or Committee meeting fees. |
| 2007-12-12 | Dr. Donald A. Kubik has been employed by NTIC since 1978, was appointed Vice Chairman of the Board in September 1999 and Chief Technology Officer in May 2000. ... Their compensation for serving as executive officers of our company is set forth under the heading Executive Compensation included elsewhere in this proxy statement. We do not separately compensate Mr. Lynch and Dr. Kubik for their services as directors of our company. |
Data sourced from SEC filings. Last updated: 2025-12-06