Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2012-02-29 | Fred A. Allardyce, age 70, has been a Director of the Company and the Board's Audit Committee Financial Expert since February 2004. ... Mr. Allardyce is Chairman of the Board's Audit Committee and is the Board-Designated Audit Committee Financial Expert. ... 2011 Director Compensation Table ... Fred A. Allardyce $62,500 Fees Earned or Paid in Cash, $99,440 Stock Awards, Total $161,940. |
| 2013-04-09 | Fred A. Allardyce, age 71, has been a Director of the Company and the Board's Audit Committee Financial Expert since February 2004. ... Mr. Allardyce is Chairman of the Board's Audit Committee and is the Audit Committee's Financial Expert. |
| 2014-02-28 | Fred A. Allardyce, age 72, has been a Director of the Company and the Board’s Audit Committee Financial Expert since February 2004. Mr. Allardyce has been Chairman and Chief Executive Officer of Advanced Breath Diagnostics since March 2000 and Chairman of Monitor Instruments since September 2000. Advanced Breath Diagnostics is a development-stage medical diagnostic company and Monitor Instruments is a development-stage scientific instrument company. From 1977 through 1999, he was employed by American Standard Inc., a publicly traded company, where he served in the following positions: Senior Vice President–Medical Products from January 1998 until November 1999; Chief Financial Officer from 1992 to 1997; Controller from 1983 to 1991; and Assistant Controller from 1977 to 1982. He also served in various financial-related capacities for Joseph E. Seagram & Sons from 1972 to 1977 and at Continental Oil Company from 1965 to 1972. Mr. Allardyce earned a B.A. in Economics from Yale University and an M.B.A. from the University of Chicago Graduate School of Business, where he was the recipient of the Institute of Professional Accountants Fellowship. Mr. Allardyce was Chairman in fiscal 1999–2000 of Financial Executives International, a 15,000-member organization of financial leaders. Key Attributes, Experience and Skills Mr. Allardyce has extensive accounting and auditing experience in public and private organizations and has a strong background in financial controls and reporting, financial management, financial analysis, acquisitions, entrepreneurship and investment banking, including finance and private equity. A former chief financial officer and controller of a public company, his skills also include preparing financial reports, maintaining internal controls and overseeing financial reporting. Mr. Allardyce is Chairman of the Board’s Audit Committee and is the Audit Committee’s Financial Expert. 2013 Director Compensation Table Fred A. Allardyce $64,000 Fees Earned or Paid in Cash, $101,232 Stock Awards, $165,232 Total |
| 2015-03-13 | FRED A. ALLARDYCE, age 73, has been a Director of the Company and a Board-designated Audit Committee Financial Expert since February 2004. ... Mr. Allardyce is Chairman of the Board's Audit Committee and qualifies as an Audit Committee Financial Expert. ... 2014 Director Compensation Table ... Fred A. Allardyce $78,542 Fees Earned or Paid in Cash, $100,400 Stock Awards, Total $178,942. |
| 2016-03-04 | Fred A. Allardyce, age 74, has been a Director of the Company and a Board-designated Audit Committee Financial Expert since February 2004. ... Mr. Allardyce is Chairman of the Board's Audit Committee and qualifies as an Audit Committee Financial Expert. 2015 Director Compensation Table: Fred A. Allardyce Fees Earned or Paid in Cash $87,000, Stock Awards $97,173, Total $184,173. |
Data sourced from SEC filings. Last updated: 2026-02-03