Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2014-03-24 | Mr. Lynch served as Lead Independent Director of the Company from January 2009 to December 2011. Mr. Lynch served as Executive Vice President and Chief Financial Officer and a member of the Strategy Board for Federal-Mogul Corporation from July 2000 until March 2008. |
| 2015-03-30 | Mr. Lynch served as Lead Independent Director of the Company from January 2009 to December 2011. The Board believes that Mr. Lynch utilizes that experience in his service as a member of the Corporate Governance and Nominating Committee and the Audit Committee. Compensation Table shows G. Michael Lynch received $151,967 in total compensation. |
| 2016-03-31 | Mr. Lynch served as Lead Independent Director of the Company from January 2009 to December 2011. ... The Board believes that Mr. Lynch utilizes that experience in his service as a member of the Corporate Governance and Nominating Committee and the Audit Committee. ... The following table shows the compensation the Company paid in 2015 to its non-employee directors. ... G. Michael Lynch ... Audit, Compensation, Executive ... $152,829. |
| 2017-03-30 | Mr. Lynch served as the Company’s Lead Independent Director from January 2009 to December 2011. ... The independent directors are ... G. Michael Lynch. ... The following table shows the compensation the Company paid in 2016 to its non-employee directors. G. Michael Lynch: $154,963 total compensation. Committees: Audit (Chair), Compensation. |
| 2018-04-03 | Mr. Lynch served as the Company’s Lead Independent Director from January 2009 to December 2011. ... The following table shows the compensation the Company paid in 2017 to its non-employee directors ... G. Michael Lynch 70,000 (cash) + 86,000 (stock) + 674 (other) = 156,674 total. |
| 2019-03-26 | Mr. Lynch brings over 40 years’ experience of serving in key positions with Fortune 500 companies ... The Board believes that Mr. Lynch utilizes that experience in his service as a member of the Corporate Governance and Nominating Committee and as Chairman of the Audit Committee. |
| 2020-03-31 | G. MICHAEL LYNCH Director since 2005 Age 76 Mr. Lynch served as the Company’s Lead Independent Director from January 2009 to December 2011 ... The Board believes that Mr. Lynch utilizes that experience in his service as a member of the Corporate Governance and Nominating Committee and as Chairman of the Audit Committee. |
| 2021-04-06 | Mr. Lynch served as the Company’s Lead Independent Director from January 2009 to December 2011 ... The Board believes that Mr. Lynch utilizes that experience in his service as Chairman of the Audit Committee. |
| 2022-03-28 | Mr. Lynch served as the Company’s Lead Independent Director from January 2009 to December 2011 ... The Board believes that Mr. Lynch utilizes that experience in his service as Chair of the Audit Committee. |
| 2023-03-27 | Mr. Lynch served as the Company’s Lead Independent Director ... The Board believes that Mr. Lynch utilizes that experience in his service as Chair of the Audit Committee. ... The following table shows the compensation the Company paid in 2022 to its non-employee directors. ... G. Michael Lynch 206,179 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22