Corporate Board Profile
Tech Score: 0/100
| 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 | John E. Caldwell has been a director of the Company since 2002. The director compensation table shows Mr. Caldwell received $134,281 in total compensation in 2007. He serves on the Audit Committee, Operational Audit Committee, Compensation Committee, and Nominating Committee. |
| 2009-04-15 | John E. Caldwell has been a director of the Company since 2002. Mr. Caldwell has served since October 2003 as President and Chief Executive Officer of SMTC Corporation, a publicly held electronics manufacturing services company whose shares are traded on the Nasdaq Global Market and on the Toronto Stock Exchange. Mr. Caldwell has served as a director of SMTC since March 2003. Mr. Caldwell was the Chairman of the Restructuring Committee of the Board of Mosaic Group Inc., a marketing services provider, from October 2002 to September 2003. 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. Mr. Caldwell served in several roles with CAE Inc., a world leading flight simulation and training services company, from January 1988 to October 1999, including President and Chief Executive Officer from June 1993 to October 1999. Currently, he also serves on the board of directors of Advanced Micro Devices, Inc. and IAMGOLD Corporation. |
| 2010-04-13 | John E. Caldwell has been a director of the Company since 2002. Mr. Caldwell has served since October 2003 as President and Chief Executive Officer of SMTC Corporation, a publicly held electronics manufacturing services company whose shares are traded on the Nasdaq Global Market and on the Toronto Stock Exchange. Mr. Caldwell has served as a director of SMTC since March 2003. Mr. Caldwell was the Chairman of the Restructuring Committee of the Board of Mosaic Group Inc., a marketing services provider, from October 2002 to September 2003. 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. Mr. Caldwell served in several roles with CAE Inc., a world leading flight simulation and training services company, from January 1988 to October 1999, including President and Chief Executive Officer from June 1993 to October 1999. Currently, he also serves on the board of directors of Advanced Micro Devices, Inc. and IAMGOLD Corporation. 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. The table below shows current membership for each of the standing Board committees: Audit Committee (Chairman), Operational Audit Committee, Compensation Committee, Governance and Nominating Committee. 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, 2009: John E. Caldwell: $148,750 total. |
| 2014-04-15 | John E. Caldwell has been a director of the Company since 2002. The Board of Directors has four standing committees: Audit Committee, Operational Audit Committee, Compensation Committee, and Governance and Nominating Committee. John Caldwell serves on all four committees and is Chairman of the Audit Committee. The 2013 Director Compensation table shows John Caldwell's total compensation as $177,500. |
| 2015-04-10 | John E. Caldwell has been a director since 2002. He has extensive executive experience and serves on Audit, Operational Audit, Compensation, and Governance and Nominating Committees. 2014 Director Compensation table shows John Caldwell earned $177,500 in total compensation. |
| 2017-03-31 | John E. Caldwell has been a director of the Company since 2002. The Board has determined that John E. Caldwell is an independent director. He serves on the Audit, Operational Audit, Compensation, and Governance and Nominating Committees. His total compensation in 2016 was $177,478. |
| 2018-03-29 | John E. Caldwell has been a director of the Company since 2002. In March 2011, Mr. Caldwell retired as President and Chief Executive Officer and from the board of directors of SMTC Corporation, a publicly-held electronics manufacturing services company whose shares are traded on the Nasdaq Global Market and on the Toronto Stock Exchange (“TSX”). Mr. Caldwell had served as President and CEO and as a director of SMTC since 2003. Before joining SMTC, Mr. Caldwell held positions in the Mosaic Group, a marketing services provider, as Chair of the Restructuring Committee of the Board of Directors from October 2002 to September 2003; in GEAC Computer Corporation Limited, a computer software company, as President and Chief Executive Officer from October 2000 to December 2001; and in CAE Inc., a provider of simulation technologies and integrated training solutions for the civil aviation and defense industries, as President and Chief Executive Officer from June 1993 to October 1999. In addition, Mr. Caldwell served in a variety of senior executive positions in finance, including Senior Vice President of Finance and Corporate Affairs of CAE and Executive Vice President of Finance and Administration of Carling O’Keefe Breweries of Canada. Over the course of his career, Mr. Caldwell has served on the audit committees of 11 public companies. Also, for the past several years, Mr. Caldwell has been an instructor on board risk oversight for the Institute of Corporate Directors in Canada. Mr. Caldwell is currently Chairman of the Board of Advanced Micro Devices, Inc., an innovative semiconductor provider, where he has served as a director since 2006. Mr. Caldwell has also been a director of IAMGOLD Corporation, a mid-tier gold producer, since 2006. Mr. Caldwell has also served on the board of directors of ATI Technologies Inc. from 2003 to 2006, Rothmans Inc. from 2004 to 2008, Cognos Inc. from 2000 to 2008, Stelco Inc. from 1997 to 2006 and Sleeman Breweries Ltd. from 2003 to 2005. Mr. Caldwell holds a Bachelor of Commerce degree and is a Chartered Professional Accountant. |
| 2019-04-17 | John E. Caldwell has been a director of the Company since 2002. ... Mr. Caldwell is currently Chairman of the Board of Advanced Micro Devices, Inc. ... The table below shows current membership for each of the standing Board committees: Audit Committee: John E. Caldwell ... Compensation Committee: John E. Caldwell* ... Governance and Nominating Committee: John E. Caldwell ... 2018 Director Compensation: John E. Caldwell total $176,237. |
| 2020-04-16 | John E. Caldwell has been a director of the Company since 2002. ... The following table sets forth information regarding the compensation earned by each of our non-employee directors during the year ended December 31, 2019. ... John E. Caldwell ... Total 174,975 |
Data sourced from SEC filings. Last updated: 2026-02-03