Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2013-04-23 | James M. Guyette, age 67, has served as a director of the Company since November 2003, and is currently a member of the Compensation Committee, Chairman of the Nominating and Corporate Governance Committee and the Board's Lead Independent Director. |
| 2014-04-22 | James M. Guyette, age 68, has served as a director of the Company since November 2003, and is currently a member of the Compensation Committee, Chairman of the Nominating and Corporate Governance Committee and the Board's Lead Independent Director. |
| 2015-04-22 | James M. Guyette, age 69, has served as a director of the Company since November 2003, and is currently a member of the Compensation Committee, Chairman of the Nominating and Corporate Governance Committee and the Board's Lead Independent Director. |
| 2016-04-28 | James M. Guyette has served on our Board since November 2003, and is currently a member of the Compensation Committee, Chairman of the Nominating and Corporate Governance Committee and the Board’s Lead Independent Director. |
| 2017-04-25 | James M. Guyette (Lead Independent Director) Mr. Guyette served as Chairman, President and Chief Executive Officer of Rolls-Royce North America Inc... Director Qualifications: Leadership and Global Business experience... Sales and Marketing experience... 2016 NON-EMPLOYEE DIRECTOR COMPENSATION AND BENEFITS... James M. Guyette 115,000 Fees Earned or Paid in Cash, 324,844 Stock Awards, Total 439,844 |
| 2018-04-26 | James M. Guyette (Lead Independent Director) 72 2003 Compensation Nominating and Corporate Governance (Chair) ✔ |
| 2019-04-23 | James M. Guyette (Lead Independent Director) Age 73 Director Since 2003 2018 Non-Employee Director Compensation and Benefits The following table shows compensation earned during 2018 by all non-employee directors serving at any time during fiscal 2018. Name Fees Earned or Paid in Cash ($) Stock Awards ($) Total($) James M. Guyette 140,000 265,732 405,732 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-19