Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2009-12-22 | J.M. McConnell, 68 Retired Chief Executive Officer, Instron Corporation, manufacturer of scientific instruments Director of Warren Resources, Inc. Mr. McConnell and Mr. Trauscht are the members of the Audit and Finance Committee. Mr. Trauscht (Chairman), Mr. McConnell and Mr. Solley are the members of the Nominating and Corporate Governance Committee. The following table sets forth the compensation of the Company’s non-management directors for fiscal 2009. J.M. McConnell Total Compensation: $210,896 |
| 2010-12-22 | J.M. McConnell, 69 Principal Occupation: Retired Chief Executive Officer, Instron Corporation. ...Mr. McConnell currently serves on the Board of the Company. ...Mr. McConnell serves as a member of the Audit and Finance Committee. ...Director Compensation Table shows J.M. McConnell received total compensation of $154,636 in fiscal 2010. |
| 2011-12-21 | J.M. McConnell, Age 70 Served as Director since 1996 ... Mr. McConnell currently serves on the Board of the Company and Warren Resources, Inc., where he serves as a member of the Audit Committee ... Compensation paid in fiscal 2011 to non-management directors was as follows: annual cash retainer $32,500; additional annual cash retainer for Lead Director $25,000; annual fee for Board meetings $4,800; annual cash retainer for Chairman of Audit and Finance Committee $7,000; annual cash retainer for Chairmen of Human Resources and Compensation and Nominating and Corporate Governance Committees $5,000; annual fee for meetings of Audit and Finance Committee and Human Resources and Compensation Committee $4,800 ... Director compensation table shows J.M. McConnell total compensation $169,148. |
| 2012-12-19 | Mr. McConnell served as President and Chief Executive Officer of Instron Corporation, a leading supplier of scientific instruments, from 1990 until his retirement in 2002. The members of the Committee are Mr. Trauscht (Chairman), Mr. McConnell and Mr. Solley. Each member is an independent director as defined under the Companys Corporate Governance Guidelines and the applicable listing standards of the New York Stock Exchange. |
Data sourced from SEC filings. Last updated: 2025-12-06