Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2003-06-18 | John M. Pietruski, age 70. Mr. Pietruski has been a director since May 1998. Since 1990 Mr. Pietruski has been the chairman of the board of Encysive Pharmaceuticals, Inc., a pharmaceutical research and development company. He is a retired chairman of the board and chief executive officer of Sterling Drug Inc., where he was employed from 1977 until his retirement in 1988. |
| 2004-04-28 | John M. Pietruski, age 71. Mr. Pietruski 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. The chairperson of the Compensation and Management Development Committee receives an additional annual fee of $10,000. The chairperson of the Nominating and Corporate Governance Committee receives an additional annual fee of $5,000. |
| 2006-05-10 | Mr. Pietruski has been a director since May 1998. He is a member of the board of directors of Xylos Corporation and TrialCard Incorporated. The Compensation Committee is currently comprised of Messrs. Ryan (chairperson), Pietruski and Federspiel. The Nominating Committee is currently comprised of Messrs. Pietruski (chairperson), Federspiel and Sullivan and Dr. Curti. |
| 2007-04-30 | John M. Pietruski, age 74. Mr. Pietruski has been a director since May 1998. ... The Compensation Committee is currently comprised of Messrs. Ryan (chairperson), Pietruski and Federspiel. ... The Nominating Committee is currently comprised of Messrs. Pietruski (chairperson), Federspiel and Sullivan and Dr. Curti. ... John M. Pietruski Fees earned or paid in cash ($) 45,000, Stock awards ($) 8,751, Option awards ($) 21,840, Total ($) 75,591. |
| 2008-04-28 | John M. Pietruski, age 75. Mr. Pietruski has been a director since May 1998. ... The Compensation Committee is currently comprised of Messrs. Ryan (chairperson), Pietruski and Federspiel. ... The Nominating Committee is currently comprised of Messrs. Pietruski (chairperson), Federspiel and Sullivan and Dr. Curti. ... The following table presents information relating to total compensation for our non-employee directors for the year ended December 31, 2007. ... John M. Pietruski 45,000 fees + 81,244 stock awards + 9,100 option awards = 135,344 total. |
| 2009-04-24 | John M. Pietruski, age 76. Mr. Pietruski has been a director since May 1998. ... Mr. Pietruski is a member of the board of directors of Xylos Corporation and TrialCard, Inc. ... The Compensation Committee is currently comprised of Messrs. Ryan (chairperson), Pietruski and Federspiel and Dr. Curti. ... John M. Pietruski 42,157 Fees earned or paid in cash ($) 39,995 Stock awards ($) 82,152 Total ($) |
Data sourced from SEC filings. Last updated: 2026-03-05