Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2012-02-29 | Mr. Alden retired as Vice Chairman of United Parcel Service of America, Inc. (UPS) in 2000. From 1988 until his retirement from UPS, he served as a Director of UPS. Mr. Alden worked for UPS for 35 years in various capacities. |
| 2013-04-09 | Mr. Alden worked for UPS for 35 years in various capacities. Currently, Mr. Alden is also a Director of Barnes Group, Inc., Dun & Bradstreet Corporation and Silgan Holdings, Inc. Expertise in sales and marketing, operations, customer service, management, senior management, business development and public company board strategic planning and oversight. |
| 2014-02-28 | Mr. Alden retired as Vice Chairman of United Parcel Service of America, Inc. (UPS) in 2000. From 1988 until his retirement from UPS, he served as a Director of UPS. Mr. Alden worked for UPS for 35 years in various capacities. |
| 2015-03-13 | Mr. Alden retired as Vice Chairman of United Parcel Service of America, Inc. ("UPS") in 2000. From 1988 until his retirement from UPS, he served as a Director of UPS. Mr. Alden worked for UPS for 35 years in various capacities. |
| 2016-03-04 | Mr. Alden retired as Vice Chairman of United Parcel Service of America, Inc. (UPS) in 2000. From 1988 until his retirement from UPS, he served as a Director of UPS. Mr. Alden worked for UPS for 35 years in various capacities. |
| Filing Date | Source Excerpt |
|---|---|
| 2010-04-29 | John W. Alden, age 68, has been one of our Directors since November 2001. ... The Audit Committee consists of Messrs. Jennings, Alden, Crowe and Lapekas, each of whom our Board of Directors has determined is independent as required by the written charter of the Audit Committee, the applicable listing standards of the Nasdaq Stock Market and the applicable rules of the Securities and Exchange Commission, or the SEC. ... The Compensation Committee consists of Messrs. Crowe, Alden, Jennings and Lapekas, each of whom is an "independent director" under the applicable listing standards of the Nasdaq Stock Market. ... The following table provides information concerning the compensation of Directors of the Company for the fiscal year ended December 31, 2009. ... John W. Alden: Total $131,585. |
| 2011-04-19 | John W. Alden, age 69, has been one of our Directors since November 2001. ... Mr. Alden is also a director of Barnes Group Inc., The D & B Corporation and Arkansas Best Corporation. ... The Audit Committee consists of Messrs. Jennings, Alden, Crowe and Lapekas, each of whom our Board of Directors has determined is independent ... The Compensation Committee consists of Messrs. Crowe, Alden, Jennings and Lapekas, each of whom is an independent director ... Mr. Alden is paid an annual retainer fee of $36,000 for their service on our Board of Directors and a fee of $2,000 for each meeting of our Board of Directors or committee thereof that they attend, plus reimbursement for business related travel and other reasonable out-of-pocket expenses. ... The following table provides information concerning the compensation of Directors of the Company for the fiscal year ended December 31, 2010. ... John W. Alden, $138,289. |
| 2012-04-20 | John W. Alden, age 70, has been one of our Directors since November 2001. Mr. Alden has significant executive management experience and experience as a public company director. The Audit Committee consists of Messrs. Jennings, Alden, Crowe and Lapekas, each of whom our Board of Directors has determined is independent. The Compensation Committee consists of Messrs. Crowe, Alden, Jennings and Lapekas, each of whom is an independent director. The following table provides information concerning the compensation of Directors of the Company for the fiscal year ended December 31, 2011. John W. Alden received total compensation of $149,594. |
| 2013-04-25 | John W. Alden, age 71, has been one of our Directors since November 2001. ... Mr. Alden has significant executive management experience and experience as a public company director. ... The Audit Committee consists of Messrs. Jennings, Alden, Crowe and Lapekas, each of whom our Board of Directors has determined is independent as required by the written charter of the Audit Committee, the applicable listing standards of the Nasdaq Stock Market and the applicable rules of the Securities and Exchange Commission, or the SEC. ... The Compensation Committee consists of Messrs. Crowe, Alden, Jennings and Lapekas, each of whom is an "independent director" under the applicable listing standards of the Nasdaq Stock Market. ... The following table provides information concerning the compensation of Directors of the Company for the fiscal year ended December 31, 2012. ... John W. Alden: Total $134,618. |
| 2014-04-21 | John W. Alden, age 72, has been one of our Directors since November 2001. Mr. Alden has significant executive management experience and experience as a public company director. The Audit Committee currently consists of Messrs. Jennings, Alden, Jordan and Lapekas, each of whom our Board of Directors has determined is independent. Mr. Alden is a member of the Audit Committee and the Compensation Committee. The following table provides information concerning the compensation of Directors of the Company for the fiscal year ended December 31, 2013. Mr. Alden's total compensation was $134,589. |
| 2015-04-21 | John W. Alden, age 73, has been one of our Directors since November 2001. Mr. Alden has significant executive management experience and experience as a public company director. The Audit Committee currently consists of Messrs. Jennings, Alden, Jordan and Lapekas, each of whom our Board of Directors has determined is independent. The Compensation Committee currently consists of Messrs. Lapekas, Alden, Jennings and Jordan, each of whom is an independent director. Mr. Alden's total compensation for 2014 was $136,086. |
| 2016-04-21 | John W. Alden, age 74, has been one of our Directors since November 2001. From 1965 until 2000, Mr. Alden was employed by United Parcel Service of America, Inc., or UPS, serving in various management positions. Until his retirement in 2000, Mr. Alden was Vice Chairman of UPS since 1996 and a director of UPS since 1988. Mr. Alden is currently a director of ArcBest Corporation, a provider of freight transportation, and HD Supply Holdings Inc., a North American industrial distributor. During the past five years, Mr. Alden also served as a director of Barnes Group Inc., an aerospace and industrial components manufacturer, and The D & B Corporation, a provider of commercial information. Mr. Alden has significant executive management experience and experience as a public company director. |
| 2017-04-28 | John W. Alden, age 75, has been one of our Directors since November 2001. ... Mr. Alden has significant executive management experience and experience as a public company director. ... The Audit Committee consists of Messrs. Jennings, Alden, Jordan and Lapekas, each of whom our Board of Directors has determined is independent ... The Compensation Committee consists of Messrs. Lapekas, Alden, Jennings and Jordan, each of whom is an "independent director" ... Director Compensation table shows John W. Alden total compensation of $183,024 in 2016. |
| 2018-04-30 | John W. Alden, age 76, has been one of our Directors since November 2001. Mr. Alden has significant executive management experience and experience as a public company director. The Audit Committee currently consists of Messrs. Jennings, Alden, Donovan and Jordan. The Compensation Committee currently consists of Messrs. Alden, Donovan, Jennings and Jordan. Each of John W. Alden, William T. Donovan, William C. Jennings and Joseph M. Jordan is an "independent director," as defined in Rule 5605(a)(2) of the listing standards of the Nasdaq Stock Market. |
| 2019-04-29 | John W. Alden, age 77, has been one of our Directors since November 2001. From 1965 until 2000, Mr. Alden was employed by United Parcel Service of America, Inc., or UPS, serving in various management positions. Until his retirement in 2000, Mr. Alden was Vice Chairman of UPS since 1996 and a director of UPS since 1988. During the past five years, Mr. Alden served as a director of ArcBest Corporation, a provider of freight transportation, HD Supply Holdings Inc., a North American industrial distributor, Barnes Group Inc., an aerospace and industrial components manufacturer, and The D & B Corporation, a provider of commercial information. Mr. Alden brings to our Board of Directors significant executive management experience and experience as a public company director. |
| 2020-04-28 | John W. Alden is one of our Directors. ... Mr. Alden is the Chairperson of the Compensation Committee. ... The Audit Committee currently consists of Messrs. Jordan, Abramson, Alden, Donovan and Lich and Ms. Fields... The Compensation Committee currently consists of Messrs. Alden, Abramson, Donovan, Jordan and Lich and Ms. Fields... The following table provides information concerning the compensation of Directors of the Company for the fiscal year ended December 31, 2019. ... John W. Alden Fees Earned or Paid in Cash: $117,000, Stock Awards: $109,986, Total: $228,345. |
Data sourced from SEC filings. Last updated: 2025-12-06