Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-04-24 | The Audit Committee in 2000 consisted of Messrs. Keane, McNeight, Porter, and Babb. Mr. Keane served as Chairman of the Audit Committee during 2000. ... The Compensation Committee in 2000 consisted of Messrs. Keane, McNeight, Porter, and Babb. ... During 2000, each non-management director of the Company received an annual retainer of $5,000 and a fee of $2,500 for each day on which he attended a Board or committee meeting. |
| 2002-03-29 | JOHN F. KEANE Age: 70 Mr. Keane has been a director of the Company since December 1997. He is Chairman of Keane, Inc., an application development, outsourcing, and integration services firm, which he founded in 1965. Previous to this, Mr. Keane held various positions in marketing for IBM and was a consultant for Arthur D. Little. He serves as a director of Perkin Elmer, Inc. a global technology company that supplies products to industrial markets. He also serves as a director of American Power Conversion, a provider of power protection systems and iPower Logistics, an e-marketplace for industrial distributors and manufacturers. He is a graduate of Harvard College and Harvard School of Business. |
| 2003-03-27 | JOHN F. KEANE Age: 71 Mr. Keane has been a director of the Company since December 1997. He is Chairman of Keane, Inc., an application development, outsourcing, and integration services firm, which he founded in 1965. The Audit Committee in 2002 consisted of Messrs. Keane, McNeight, Porter, and Babb. Mr. Keane served as Chairman of the Audit Committee during 2002. The Compensation Committee in 2002 consisted of Messrs. Keane, McNeight, Porter, and Babb. Mr. Porter served as Chairman of the Compensation Committee during 2002. |
| 2004-04-01 | John F. Keane ... Mr. Keane has indicated that he does not intend to stand for reelection to the Board at the Company’s Annual Meeting of Shareholders on May 6, 2004. |
Data sourced from SEC filings. Last updated: 2026-02-03