Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2004-04-28 | Frank Ryan, age 64. Mr. Ryan has been a director since November 2002. ... The Audit Committee is currently composed of Messrs. Ellberger (chairperson), Ryan and Federspiel, and Dr. Curti. ... The Compensation and Management Development Committee is currently comprised of Messrs. Ryan (chairperson), Pietruski, Mossinghoff and Ellberger. |
| 2005-05-02 | Each of our non-employee directors receives an annual director's fee of $40,000, payable quarterly in arrears. In addition, the chairperson of the Compensation and Management Development Committee receives an additional annual fee of $10,000. |
| 2006-05-10 | Mr. Ryan has been a director since November 2002. The Compensation Committee is currently comprised of Messrs. Ryan (chairperson), Pietruski and Federspiel. |
| 2008-04-28 | Frank Ryan, age 68. Mr. Ryan has been a director since November 2002. ... The Compensation Committee is currently comprised of Messrs. Ryan (chairperson), Pietruski and Federspiel. ... The following table presents information relating to total compensation for our non-employee directors for the year ended December 31, 2007. ... Frank J. Ryan 55,000 fees + 28,124 stock awards + 9,100 option awards = 92,224 total. |
| 2009-04-24 | Frank Ryan, age 69. Mr. Ryan has been a director since November 2002. ... The Compensation Committee is currently comprised of Messrs. Ryan (chairperson), Pietruski and Federspiel and Dr. Curti. ... Frank J. Ryan 55,000 Fees earned or paid in cash ($) 84,492 Stock awards ($) 139,492 Total ($) |
| 2010-04-30 | Frank Ryan, age 70. Mr. Ryan has been a director since November 2002. ... The Compensation Committee is currently comprised of Messrs. Ryan (chairperson), Pietruski, and Federspiel, and Ms. Lubatkin. ... Mr. Ryan’s fees represent the annual director’s fee of $40,000 plus an additional $15,000 fee paid to Mr. Ryan for his service as the chair of the Compensation Committee. ... Frank J. Ryan (2) (6) $55,000 $45,002 - - - 100,002 |
| 2011-04-28 | Frank Ryan, age 71. Mr. Ryan has been a director since November 2002 and is the Chairman of the Compensation and Management Development Committee. ... Frank J. Ryan (2) (5) 55,000 45,000 - - - 100,000 |
Data sourced from SEC filings. Last updated: 2026-03-05