Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2002-11-12 | The Board of Directors has an Audit and Finance Committee, which conducted four meetings during 2001 and presently consists of Steve L. Komar, G.W. Norman Wareham and James Ritter. The Board of Directors also has a Compensation Committee, which conducted two meetings during 2001, presently consists of G.W. Norman Wareham, Steve L. Komar and James Ritter. The Board of Directors also has a Nominating Committee, which conducted one meeting during 2001, presently consists of Steve L. Komar, and James Ritter. Directors who are not officers or employees of the Company receive an annual fee of $12,000. |
| 2004-11-12 | James M. Ritter has served as a director of the Company since December 1999 and Assistant Secretary since December 2002. Mr. Ritter is the retired Corporate Headquarters Chief Information Officer of Lockheed Martin Corporation. Prior to his retirement in February 2001, Mr. Ritter was employed at Lockheed Martin Corporation for over 32 years in various positions involving high level IT strategic planning and implementation, e-commerce development, integrated financial systems, and large-scale distributed systems. The Board of Directors has an Audit and Finance Committee, which conducted four meetings during 2002 and presently consists of Steve L. Komar, G.W. Norman Wareham and James Ritter. Mr. Komar is a director and also serves as the Chief Executive Officer of the Company. Mr. Wareham and Mr. Ritter are independent, non-employee directors. The Board of Directors also has a Compensation Committee, which conducted two meetings during 2002, presently consists of G.W. Norman Wareham, Steve L. Komar and James Ritter, and is responsible for advising the Board on matters relating to the compensation of officers and key employees and certain of the Company's employee benefit plans. The Board of Directors also has a Nominating Committee, which conducted one meeting during 2002, presently consists of Steve L. Komar, and James Ritter and is responsible for advising the Board on matters relating to the identification of nominees to the Board of Directors. Directors who are not officers or employees of the Company receive an annual fee of $12,000. |
| 2004-12-27 | The Board of Directors has an Audit and Finance Committee, which conducted four meetings during 2003 and presently consists of Norman Wareham and James Ritter. ... The Board of Directors also has a Compensation Committee, which conducted four meetings during 2003, presently consists of Norman Wareham, Steve Komar and James Ritter ... The Board of Directors also has a Nominating Committee, which conducted one meeting during 2003, presently consists of Steve Komar and James Ritter ... The Compensation Committee of the Board of Directors consists of Messrs. Komar, Wareham and Ritter. Mr. James Ritter is the Companys current Assistant Secretary. |
| 2006-06-01 | James M. Ritter has served as a director since December 1999 and as Assistant Secretary of the Company since December 2002. Mr. Ritter is the retired Corporate Headquarters Chief Information Officer of Lockheed Martin Corporation. Prior to his retirement in February 2001, Mr. Ritter was employed at Lockheed Martin Corporation for over 32 years in various positions involving high level IT strategic planning and implementation, e-commerce development, integrated financial systems, and large-scale distributed systems. |
| 2015-10-30 | James Ritter has served as a director since December 1999 and served as Assistant Secretary of the Company from December 2002 until 2008. Mr. Ritter is the Chairman of the Corporate Governance and Nominating Committee and the Compensation Committee and is also a member of the Audit Committee. |
| 2017-10-31 | James M. Ritter has served as a director since December 1999 and served as Assistant Secretary of the Company from December 2002 until 2008. Mr. Ritter is the Chairman of the Corporate Governance and Nominating Committee and the Compensation Committee and is also a member of the Audit Committee. Mr. Ritter is the retired Corporate Headquarters Chief Information Officer of Lockheed Martin Corporation. |
| 2018-08-06 | James Ritter is a director. He serves on the Audit Committee, Corporate Governance and Nominating Committee, and Compensation Committee. ... The following table sets forth director compensation for the year ended December 31, 2017: James Ritter 14,250 Fees Earned or Paid, 14,685 Option Awards, Total Annual Board Retainer 28,935. |
Data sourced from SEC filings. Last updated: 2026-03-05