Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2005-09-27 | G. Arthur Herbert 79 Director Principal of CEO Advisors, 1989 a management and financial consulting firm, since 1989; from 1969 to 1988, President and Vice President Manager of Electro-Science Management Corp., a manager of venture capital partnerships. The Audit Committee (whose members are Messrs. Herbert, O'Connell and Baumgartner and Dr. Steer) operates under a written charter established by the Company's Board of Directors. The Executive Compensation Committee (whose members are Dr. Steer and Messrs. Herbert, O'Connell and Baumgartner) determines compensation for executive officers of the Company. |
| 2006-09-26 | G. Arthur Herbert 80 Director Principal of CEO 1989 Advisors,a management and financial consulting firm, since 1989. The Company's Board of Directors has three standing Committees, the Audit Committee, the Executive Compensation Committee and the Nominations and Governance Committee. All members of all Committees are "independent" as such term is defined in applicable law and regulations of the Securities and Exchange Commission and Nasdaq. The Audit Committee (whose members are Messrs. Baumgartner, Herbert and O'Connell and Dr. Steer) operates under a written charter established by the Company's Board of Directors. The Executive Compensation Committee (whose members and Messrs. Herbert, O'Connell and Baumgartner and Dr. Steer) determines compensation for executive officers of the Company. |
| 2007-09-26 | G. Arthur Herbert 81 Director Principal of CEO Advisors, 1989 a management and financial consulting firm, since 1989. |
| 2008-09-18 | G. Arthur Herbert 82 Director Principal of CEO Advisors, 1989 a management and financial consulting firm, since 1989. |
Data sourced from SEC filings. Last updated: 2025-12-06