Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2007-04-20 | John E. Caldwell has been a director of the Company since 2002. ... The table below sets forth information regarding the compensation received by each of the Companys non-employee directors during the year ended December 31, 2006: ... John E. Caldwell 126,450 37,994 - - - - 164,444 ... Audit Committee Chairman ... Audit Committee, Operational Audit Committee, Compensation Committee, Nominating Committee. |
| 2011-04-15 | John E. Caldwell has been a director of the Company since 2002. The table below shows current membership for each of the standing Board committees: Audit Committee (Chair), Operational Audit Committee, Compensation Committee, Governance and Nominating Committee. The following table sets forth information regarding the compensation earned by each of the Companys non-employee directors during the year ended December 31, 2010: John Caldwell total compensation $148,125. |
| 2012-04-13 | John E. Caldwell has been a director of the Company since 2002... The table below shows current membership for each of the standing Board committees: Audit Committee: John Caldwell* (Chair), Operational Audit Committee: John Caldwell*, Compensation Committee: John Caldwell, Governance and Nominating Committee: John Caldwell. The following table sets forth information regarding the compensation earned by each of the Company's non-employee directors during the year ended December 31, 2011: John E. Caldwell: Total $138,750. |
| 2013-04-12 | John E. Caldwell has been a director of the Company since 2002. ... The two nominees for director, John Caldwell and John Donofrio, currently are directors of the Company and are proposed to be elected at the Annual Meeting to serve until the 2016 Annual Meeting of Shareholders. ... The table below shows current membership for each of the standing Board committees: Audit Committee: John Caldwell* (Chairman), Operational Audit Committee: John Caldwell*, Compensation Committee: John Caldwell, Governance and Nominating Committee: John Caldwell. ... The following table sets forth information regarding the compensation earned by each of the Companys non-employee directors during the year ended December 31, 2012: John E. Caldwell: Total $152,500. |
| 2016-04-01 | John E. Caldwell has been a director of the Company since 2002. ... The two nominees for director, John Caldwell and John Donofrio, are currently directors of the Company and are proposed to be elected at the Annual Meeting to serve until the 2019 Annual Meeting of Shareholders. ... The Board of Directors has four standing committees: an Audit Committee, an Operational Audit Committee, a Compensation Committee, and a Governance and Nominating Committee. Each Committee is comprised of all of our independent Board members. ... The table below shows current membership for each of the standing Board committees: Audit Committee: John Caldwell*; Operational Audit Committee: John Caldwell; Compensation Committee: John Caldwell; Governance and Nominating Committee: John Caldwell. ... 2015 Director Compensation: John E. Caldwell total $177,500. |
Data sourced from SEC filings. Last updated: 2026-02-03