Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-10-18 | Mr. Thompson (age 65) has served as a director of the Company since 1993. Mr. Thompson is a director and the President and Chief Operating Officer of Orbital Sciences Corporation. |
| 2002-09-30 | Mr. Thompson (age 66) has served as a director of the Company since August 1993. The Executive Committee currently consists of Dr. Harrison (Chairman), Mr. Booth, Mr. Kind, Mr. Macklin and Mr. Thompson. The Audit Committee currently consists of Mr. Macklin (Chairman), Mr. Fairbanks and Mr. Thompson. The Compensation Committee currently consists of Mr. Thompson (Chairman), Dr. David and Dr. Harrison. The Stock Option Committee currently consists of Mr. Thompson (Chairman) and Dr. David. |
| 2003-10-02 | Mr. Thompson (age 67) has served as a director of the Company since August 1993. ... The Executive Committee consisted of Dr. Harrison (Chairman), Mr. Booth, Mr. Kind, Mr. Macklin and Mr. Thompson. ... The Audit Committee consisted of Mr. Macklin (Chairman), Mr. Fairbanks and Mr. Thompson. ... The Compensation Committee consisted of Mr. Thompson (Chairman), Dr. David and Mr. Booth. ... The Company pays each non-employee director a $10,000 annual retainer to serve on the Board of Directors ... |
| 2004-10-28 | The Audit Committee consisted of Mr. Bodman (Chairman), Mr. Fairbanks, and Mr. Thompson. ... The Compensation Committee consisted of Mr. Thompson (Chairman), Dr. David, and Mr. Fairbanks. ... The Corporate Governance and Nominating Committee consisted of Mr. Fairbanks (Chairman), Mr. Bodman, Mr. Thompson, and Dr. David. ... The Company pays each non-employee director a $10,000 annual retainer to serve on the Board of Directors and a fee of $500 per day for each meeting of the Board of Directors and each committee meeting attended. |
| 2005-09-06 | Non-Employee Directors: James R. Thompson |
| 2005-10-28 | James R. Thompson ... The Compensation Committee consisted of Mr. Thompson (Chairman), Dr. David, and Mr. Moore. |
Data sourced from SEC filings. Last updated: 2026-02-03