Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2005-04-14 | Frederick A. Russ (60) has served as a director of the Company since November 1996 and as Chairman of the Board from May 2000 to May 2001. ... The Audit Committee, which had ten meetings in 2004, is composed of Ms. Kendall, Mr. Russ and Ms. Gavales. ... The Compensation Committee, which had seven meetings in 2004, is composed of Mr. Russ, Mr. O'Brien, Mr. Thornton and Ms. Gavales. ... At the May 11, 2004 meeting the Board of Directors approved a proposal to compensate each non-employee Director a retainer of $15,000 per annum. |
| 2006-04-07 | Frederick A. Russ (61) has served as a director of the Company since November 1996 and as Chairman of the Board from May 2000 to May 2001. ... The Audit Committee ... is composed of Ms. Kendall, Dr. Russ, Ms. Gavales and Ms. Lane. ... The Compensation Committee ... is composed of Ms. Gavales, Dr. Russ, Mr. O'Brien, Mr. Thornton and Ms. Sedlar. ... At the February 14, 2006 meeting, the Board of Directors approved a proposal ... whereby each non-employee director of the Company will receive (i) an annual retainer of $18,000 ... and (ii) a per meeting fee ranging from $750 to $2,000. In addition each non-employee director will be granted restricted stock awards with a grant date value of $50,000 ... The Compensation Committee is composed of Ms. Gavales, Dr. Russ, Mr. O'Brien, Mr. Thornton and Ms. Sedlar. |
| 2007-04-17 | Frederick A. Russ (62) has served as a director of the Company since November 1996 and as Chairman of the Board from May 2000 to May 2001. Dr. Russ serves on the Audit Committee and chairs the Nominating and Governance Committee. Directors Compensation Table shows $39,500 fees earned and $32,082 stock awards totaling $71,582. |
| 2008-04-24 | Frederick A. Russ (63) has served as a director of the Company since November 1996, as lead director since May 2007... Dr. Russ chairs the Corporate Governance Committee and serves on the Compensation Committee. The Audit Committee is composed of Ms. Kendall (Chairperson), Dr. Russ, Ms. Gavales and Ms. Lane. The Nominating and Governance Committee is composed of Dr. Russ (Chairperson), Ms. Kendall, Ms. Sedlar and Mr. Leggett. Directors Compensation Table shows Frederick A. Russ with total compensation of $92,382. |
Data sourced from SEC filings. Last updated: 2026-03-05