Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2004-04-28 | Jan Martens Vecsi, age 60. Ms. Vecsi has been a director since May 1998. ... The Compensation and Management Development Committee is currently comprised of Messrs. Ryan (chairperson), Pietruski, Mossinghoff and Ellberger. |
| 2005-05-02 | Each of our non-employee directors receives an annual director's fee of $40,000, payable quarterly in arrears. |
| 2006-05-10 | Ms. Vecsi has been a director since May 1998. Each of our non-employee directors receives an annual director's fee of $40,000. |
| 2007-04-30 | Jan Martens Vecsi, age 63. Ms. Vecsi has been a director since May 1998. ... Jan Vecsi Fees earned or paid in cash ($) 40,000, Stock awards ($) 8,751, Option awards ($) 21,840, Total ($) 70,591. |
| 2008-04-28 | Jan Martens Vecsi, age 64. Ms. Vecsi has been a director since May 1998. ... Ms. Vecsi is the sister-in-law of John P. Dugan, our chairman. ... The following table presents information relating to total compensation for our non-employee directors for the year ended December 31, 2007. ... Jan Vecsi 40,000 fees + 81,244 stock awards + 9,100 option awards = 130,344 total. |
| 2009-04-24 | Jan Martens Vecsi, age 65. Ms. Vecsi has been a director since May 1998. ... Jan Vecsi 40,000 Fees earned or paid in cash ($) 39,995 Stock awards ($) 79,995 Total ($) |
| 2010-04-30 | Jan Martens Vecsi, age 66. Ms. Vecsi has been a director since May 1998. ... Jan Vecsi (2) $40,000 $45,002 - - - 85,002 |
Data sourced from SEC filings. Last updated: 2026-03-05