Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-08-27 | James F. Callahan, Jr. Audit Committee (Chair) Nominations and Governance Committee Mr. Callahan has served as a member of our Board since March 2003. Mr. Callahan served as an audit and business advisory partner of Arthur Andersen LLP, an independent public accounting firm, from 1975 to March 2000. Mr. Callahan has been retired since March 2000. Mr. Callahan holds a B.A. from Bates College and an M.B.A. from the Rutgers University School of Management. Mr. Callahan's 25 years of experience at Arthur Andersen, the depth and breadth of his financial expertise and his experience handling complex financial issues position him well to serve as chair and financial expert of the Audit Committee of our Board. |
| 2013-08-23 | Mr. Callahan has served as a member of our Board since March 2003. Mr. Callahan served as an audit and business advisory partner of Arthur Andersen LLP, an independent public accounting firm, from 1975 to March 2000. Mr. Callahan has been retired since March 2000. Mr. Callahan has served as a member of various community service-related boards and currently serves on the Board of Trustees of the Massachusetts Department of Developmental Services' Hogan Regional Center and is Trustee Emeritus of Bates College. Mr. Callahan holds a B.A. from Bates College and an M.B.A. from the Rutgers University School of Management. We believe Mr. Callahan is qualified to serve on our Board due to his 25 years of experience at Arthur Andersen, the depth and breadth of his financial reporting expertise and his experience with complex financial matters. |
| 2014-08-19 | James F. Callahan, Jr. Audit Committee (Chair) Nominations and Governance Committee 70 Mr. Callahan has served as a member of our Board since March 2003. Mr. Callahan served as an audit and business advisory partner of Arthur Andersen LLP, an independent public accounting firm, from September 1975 to March 2000. Mr. Callahan has been retired since March 2000. Mr. Callahan has served as a member of various community service-related boards and currently serves on the Board of Trustees of the Massachusetts Department of Developmental Services Hogan Regional Center and is Trustee Emeritus of Bates College. Mr. Callahan holds a B.A. from Bates College and an M.B.A. from the Rutgers University School of Management. We believe Mr. Callahan is qualified to serve on our Board due to his 25 years of experience at Arthur Andersen, the depth and breadth of his financial reporting expertise and his experience with complex financial matters. |
| 2016-10-03 | James F. Callahan, Jr. 72 Mr. Callahan has served as a member of our Board since March 2003. ... Audit Committee (Chair) Nominations and Governance Committee Non-Employee Director Compensation for Fiscal 2015 James F. Callahan, Jr. Fees Earned or Paid in Cash($): 60,000 Stock Awards($): 59,989 Total($): 119,989 |
| 2017-04-24 | James F. Callahan, Jr., 73, Audit Committee Chair, Nominations and Governance Committee member, Non-Employee Director Compensation for Fiscal 2016: $109,995. |
| 2018-04-17 | James F. Callahan, Jr., 74, Audit Committee Chair, Nominations and Governance Committee member. Non-employee director compensation table shows $137,489 total compensation. |
| 2019-04-22 | Mr. Callahan has served as a member of our Board since March 2003. Mr. Callahan served as an audit and business advisory partner of Arthur Andersen LLP, an independent public accounting firm, from September 1975 to March 2000. Mr. Callahan has been retired since March 2000. Mr. Callahan has served as a member of various community service-related boards and currently serves on the Board of Trustees of the Massachusetts Department of Developmental Services’ Hogan Regional Center and is Trustee Emeritus of Bates College. Mr. Callahan holds a B.A. from Bates College and an M.B.A. from the Rutgers University School of Management. We believe Mr. Callahan is qualified to serve on our Board due to his years of experience at Arthur Andersen LLP, the depth and breadth of his financial reporting expertise and his experience with complex financial matters. Non-Employee Director Compensation for Fiscal 2018: Fees Earned or Paid in Cash: $72,500; Stock Awards: $64,995; Total: $137,495. |
| 2020-04-20 | James F. Callahan, Jr. 90,000 99,995 189,995 |
| 2021-04-15 | James F. Callahan, Jr., 77, Former Partner at Arthur Andersen LLP. Independent Director. Compensation Committee, Audit Committee. Total compensation $185,703 in 2020. |
Data sourced from SEC filings. Last updated: 2026-02-03