Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2003-10-02 | Dr. David (age 78) has served as a director of the Company since 1993. ... The Compensation Committee consisted of Mr. Thompson (Chairman), Dr. David and Mr. Booth. ... The Company pays each non-employee director a $10,000 annual retainer to serve on the Board of Directors ... |
| 2004-10-28 | The Compensation Committee consisted of Mr. Thompson (Chairman), Dr. David, and Mr. Fairbanks. ... The Corporate Governance and Nominating Committee consisted of Mr. Fairbanks (Chairman), Mr. Bodman, Mr. Thompson, and Dr. David. ... The Company pays each non-employee director a $10,000 annual retainer to serve on the Board of Directors and a fee of $500 per day for each meeting of the Board of Directors and each committee meeting attended. |
| 2005-09-06 | Non-Employee Directors: Dr. Edward E. David, Jr. |
| 2005-10-28 | The Board of Directors has determined each of the following directors and director nominees to be an 3independent director 4 as such term is defined by Rule 4200(a) (15) of the NASD: Dr. Edward E. David, Jr. ... The Compensation Committee consisted of Mr. Thompson (Chairman), Dr. David, and Mr. Moore. |
| 2006-10-30 | Dr. Edward E. David, Jr. President of Edward E. David, Inc.; Chairman of the Science Committee of the NASA Advisory Council; Director of DeCorp, Medjet, Inc., and Reveo, Inc.; Affiliate of the Washington Advisory Group, LLC. Age 81 The Compensation Committee consisted of Mr. Thompson (Chairman), Dr. David, and Mr. Moore. The Corporate Governance and Nominating Committee consisted of Mr. David (Chairman), Mr. Pickens, and Mr. Thompson. |
Data sourced from SEC filings. Last updated: 2026-02-03