GEORGE R. CATTERMOLE - Corporate Board Profile

CHARLES & COLVARD LTD

Filing Date	Source Excerpt
2008-04-24	George R. Cattermole (66) is nominated to serve as a director of the Company... Mr. Cattermole was recommended to the Nominating and Governance Committee for consideration as a director nominee by a shareholder of the Company.
2009-04-07	George R. Cattermole (67) has served as a director of the Company since May 2008 and as Chairman of the Board since February 2009. ... The Compensation Committee, which held five meetings in 2008, is composed of Ms. Lane (Chairperson), Dr. Russ, Mr. Cattermole and Mr. Sykes. ... The Nominating and Governance Committee, which held one meeting in 2008, is composed of Dr. Russ (Chairperson), Ms. Kendall and Mr. Cattermole. ... 2008 DIRECTOR COMPENSATION TABLE shows George R. Cattermole compensation as $53,733.
2010-04-23	George R. Cattermole has served as a director of our company since May 2008 and as Chairman of the Board since February 2009. Mr. Cattermole also served as our Interim Chief Executive Officer from July 2009 through November 2009. ... The Audit Committee, which held seven meetings in 2009, is composed of Mr. Sykes (Chairperson), Mr. Beasley, Ms. Kendall, and Dr. Lein. ... The Compensation Committee, which held four meetings in 2009, is composed of Ms. Kendall (Chairperson), Dr. Lein, and Mr. Sykes. ... The Nominating and Governance Committee, which held 10 meetings in 2009, is composed of Dr. Lein (Chairperson), Mr. Cattermole, and Mr. Sykes. ... 2009 director compensation ... George R. Cattermole ... $202,650 ... Former Interim Chief Executive Officer.
2011-04-26	George R. Cattermole has served as a director of our company since May 2008 and as Chairman of the Board since February 2009. Mr. Cattermole also served as our Interim Chief Executive Officer from July 2009 through November 2009. ... The Board of Directors has determined that Mr. Cattermole’s leadership experiences, including service as our Chairman of the Board and our Interim Chief Executive Officer, and his background in global operations and marketing qualify him to serve on the Board of Directors.
2012-04-26	George R. Cattermole has served as a director of our company since May 2008 and as Chairman of the Board since February 2009. Mr. Cattermole also served as our Interim Chief Executive Officer from July 2009 through November 2009. ... The Board of Directors has determined that Mr. Cattermole’s leadership experiences, including service as our Chairman of the Board and our Interim Chief Executive Officer, and his background in global operations and marketing qualify him to serve on the Board of Directors. ... The Nominating and Governance Committee, which held four meetings in 2011, is currently composed of Dr. Lein (Chairperson), Mr. Cattermole, and Mr. Larkin. ... The following table and narrative discussion summarize the compensation paid to our non-employee directors during the year ended December 31, 2011. ... George R. Cattermole: Fees Earned or Paid in Cash ($) 36,400, Stock Awards ($) 55,000, Total ($) 91,400.
2013-04-22	George R. Cattermole has served as a director of our company since May 2008 and as Chairman of the Board since February 2009. Mr. Cattermole also served as our Interim Chief Executive Officer from July 2009 through November 2009. ... The Compensation Committee, which held four meetings in 2012, was composed of Dr. Lein (Chairperson), Mr. Cattermole, and Mr. Larkin in 2012 and 2013, until Mr. Larkin’s resignation from the Board in connection with his appointment as Chief Operating Officer of the Company, effective May 6, 2013.
2014-04-23	George R. Cattermole has served as a director of our company since May 2008 and as Chairman of the Board since February 2009. Mr. Cattermole also served as our Interim Chief Executive Officer from July 2009 through November 2009. ... The Board of Directors has determined that Mr. Cattermole’s leadership experiences, including service as our Chairman of the Board and our Interim Chief Executive Officer, and his background in global operations and marketing qualify him to serve on the Board of Directors.
2015-04-22	George R. Cattermole has served as a director of our company since May 2008. ... The Nominating and Governance Committee, which held five meetings in 2014, is currently composed of Ms. Butler (Chairperson), Mr. Cattermole, and Mr. Goldman. ... 2014 DIRECTOR COMPENSATION ... George R. Cattermole Fees Earned or Paid in Cash ($): 25,468; Stock Awards ($): 55,000; Total ($): 80,468.