Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2001-12-03 | Edward P. Gistaro 65 Chairman of the Board 1988 Edward P. Gistaro has served as Chairman of the Board since 1990. The Board of Directors has an Executive Compensation Committee consisting of Messrs. Brown, Gistaro, Ireton, Schmidt and Schwartz, a Stock Option Committee consisting of Messrs. Gistaro, Schmidt and Schwartz and an Audit Committee consisting of Messrs. Brown, Gistaro, Ireton, Schmidt and Schwartz. DIRECTOR COMPENSATION No directors received compensation in 2001 for their service in that capacity. In prior years, directors had received an annual retainer of $12,000 plus a $1,000 per meeting fee. |
Data sourced from SEC filings. Last updated: 2025-12-07