Corporate Board Profile
Tech Score: 13/100
2 mention(s) identify JOHN E. CALDWELL as having software/technology expertise.
| Company | Filing Date | Evidence | Reason |
|---|---|---|---|
| FARO TECHNOLOGIES INC | 2008-04-16 | Mr. Caldwell was a consultant to GEAC Computer Corporation Limited, a computer software company, and served in several roles with CAE Inc., a flight simulation and training services company. | Has experience as President and CEO of companies in electronics manufacturing and flight simulation, and was a consultant to a computer software company, indicating familiarity with software and technology. |
| FARO TECHNOLOGIES INC | 2020-04-16 | Mr. Caldwell has served as a director of the Company since 2002. He was President and CEO of GEAC Computer Corporation Limited, a computer software company, from October 2000 to December 2001. He is currently Chairman of the Board of Advanced Micro Devices, Inc., an innovative semiconductor provider. | Mr. Caldwell has executive experience in computer software companies and is Chairman of the Board of Advanced Micro Devices, a semiconductor provider. His qualifications include executive of electronics and software businesses. |
| Filing Date | Source Excerpt |
|---|---|
| 2017-03-08 | John E. Caldwell Director since October 2006 and Chairman of the Board since May 2016 Age: 67 Board Committees: Nominating and Corporate Governance Committee (Chair) and Audit and Finance Committee ...Mr. Caldwell is our Chairman of the Board...Mr. Caldwell, who is independent in accordance with SEC and Nasdaq rules, is our Chairman of the Board...The Board has four standing committees: Audit and Finance, Nominating and Corporate Governance, Compensation and Leadership Resources, and Innovation and Technology. Mr. Caldwell is Chair of Nominating and Corporate Governance and member of Audit and Finance. ...2016 Non-Employee Director Compensation: John E. Caldwell total $437,478. |
| 2018-03-19 | John E. Caldwell Director since October 2006 and Chairman of the Board since May 2016 Age: 68 Board Committees: Nominating and Corporate Governance Committee (Chair) and Audit and Finance Committee |
| 2019-03-21 | John E. Caldwell Director since October 2006 and Chairman of the Board since May 2016 Age: 69 Board Committees: Nominating and Corporate Governance Committee (Chair) and Audit and Finance Committee Mr. Caldwell served as President and Chief Executive Officer of SMTC Corporation...Mr. Caldwell is an author and lecturer on the subject of board oversight of enterprise risk. Director Qualifications: Mr. Caldwell brings to the Board extensive and diversified general management, financial management and risk assessment experience as a result of his experience at SMTC, his other executive management experience and his service as a director on the boards of directors of other public companies. 2018 Non-Employee Director Compensation: John E. Caldwell total $450,072. |
| 2020-03-26 | John E. Caldwell Director since October 2006 and Chairman of the Board since May 2016 Age: 70 Board Committees: Nominating and Corporate Governance Committee (Chair) and Audit and Finance Committee 2019 Non-Employee Director Compensation: $428,079 |
| 2021-03-31 | John E. Caldwell Director since October 2006 and Chairman of the Board since May 2016 Age: 71 Board Committees: Nominating and Corporate Governance Committee (Chair) and Audit and Finance Committee ... 2020 Non-Employee Director Compensation. The table below summarizes the compensation paid to our non-employee directors for 2020. John E. Caldwell Fees Earned or Paid in Cash: 152,500 Stock Awards: 311,232 Total: 463,732 |
| 2022-03-31 | John E. Caldwell Director since October 2006, Chairman of the Board from May 2016 to February 2022 and Lead Director since February 2022 Age: 72 Board Committees: Nominating and Corporate Governance Committee (Chair) and Audit and Finance Committee 2021 Non-Employee Director Compensation. The table below summarizes the compensation paid to our non-employee directors for 2021. John E. Caldwell Fees Earned or Paid in Cash: 152,500 Stock Awards: 294,858 Total: 447,358 |
| Filing Date | Source Excerpt |
|---|---|
| 2008-04-16 | Mr. Caldwell was a consultant to GEAC Computer Corporation Limited, a computer software company, and served in several roles with CAE Inc., a flight simulation and training services company. |
| 2009-04-15 | Mr. Caldwell was a consultant to GEAC Computer Corporation Limited, a computer software company, from December 2001 to October 2002 and was President and Chief Executive Officer of GEAC from October 2000 to December 2001. |
| 2010-04-13 | Mr. Caldwell was a consultant to GEAC Computer Corporation Limited, a computer software company, from December 2001 to October 2002 and was President and Chief Executive Officer of GEAC from October 2000 to December 2001. Relevant experience and skills: executive of electronics, other complex manufacturing and software businesses, mergers and acquisitions, financial management, corporate finance, financial reporting, accounting, oversight of financial performance, corporate governance. |
| 2013-04-12 | Mr. Caldwell held positions in GEAC Computer Corporation Limited, a computer software company, as President and Chief Executive Officer from October 2000 to December 2001, but no mention of technical or programming skills. He holds a Bachelor of Commerce degree and is a Certified Public Accountant. |
| 2014-04-15 | Mr. Caldwell has been a director of the Company since 2002. He was President and CEO of SMTC Corporation, a publicly held electronics manufacturing services company. Relevant experience and skills: executive of electronics, other complex manufacturing and software businesses, mergers and acquisitions, financial management, corporate finance, financial reporting, accounting, oversight of financial performance, corporate governance, audit committee experience. |
| 2017-03-31 | Relevant experience and skills: executive of electronics, other complex manufacturing and software businesses, mergers and acquisitions, financial management, corporate finance, financial reporting, accounting, oversight of financial performance, corporate governance, and audit committee experience. |
| 2018-03-29 | Relevant experience and skills: executive of electronics, other complex manufacturing and software businesses, mergers and acquisitions, financial management, corporate finance, financial reporting, accounting, oversight of financial performance, corporate governance, and audit committee experience. |
| 2019-04-17 | John E. Caldwell has been a director of the Company since 2002... Mr. Caldwell holds a Bachelor of Commerce degree and is a Chartered Professional Accountant. |
| 2020-04-16 | Mr. Caldwell has served as a director of the Company since 2002. He was President and CEO of GEAC Computer Corporation Limited, a computer software company, from October 2000 to December 2001. He is currently Chairman of the Board of Advanced Micro Devices, Inc., an innovative semiconductor provider. |
Data sourced from SEC filings. Last updated: 2025-12-06