Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-04-07 | Mr. Ramrath is Chairman of the Audit Committee. Mr. Ramrath's term expires in 2018. He is, however, being nominated for re-election at the Annual Meeting for a term expiring in 2019. |
| 2017-03-30 | Mr. Ramrath is Chair of the Audit Committee. Mr. Ramrath's term expires in 2019. |
| 2019-03-28 | Mr. Ramrath is a member of the Nominating and Corporate Governance Committee. If re-elected, Mr. Ramrath’s term will expire in 2022. ... Committee of Independent Directors ... Nominating and Corporate Governance Committee ... Director Compensation Table ... Joseph R. Ramrath ... Total ($) 245,000. |
| 2020-03-27 | Joseph R. Ramrath Age: 63 Director since 2004 Mr. Ramrath is Chair of the Nominating and Corporate Governance Committee. Director Compensation Table Joseph R. Ramrath Total ($): 256,000 Board Committees Joseph R. Ramrath Nominating and Corporate Governance Committee |
| 2022-03-25 | Mr. Ramrath is Chair of the Nominating and Corporate Governance Committee. If re-elected, Mr. Ramrath’s term will expire in 2025. |
| 2023-03-24 | Mr. Ramrath is Chair of the Nominating and Corporate Governance Committee. Mr. Ramrath’s term expires in 2025. |
| 2024-03-28 | Mr. Ramrath is Chair of the Nominating and Corporate Governance Committee. Mr. Ramrath’s term expires in 2025. |
| 2025-03-27 | Joseph R. Ramrath Age: 68 Director since 2004 Nominating and Corporate Governance Committee Chair Mr. Ramrath serves as Senior Advisor of Colchester Partners LLC, an investment banking and strategic advisory firm that he cofounded in 2002, and where he has served in various roles, including most recently as senior managing director until December 2023. Mr. Ramrath was Executive Vice President and Chief Legal Officer of the United Asset Management division of Old Mutual plc, an international financial services firm headquartered in London, England, from 2000 to 2002. Prior to that, he was Senior Vice President, General Counsel and Secretary of United Asset Management Corporation from 1996 until its acquisition by Old Mutual in 2000. Earlier in his career, Mr. Ramrath was a partner at Hill & Barlow, a Boston law firm, and a certified public accountant with Arthur Andersen & Co. Skills & Qualifications: We believe Mr. Ramrath’s qualifications to serve on our Board include his accounting, financial and legal background, his experience as a member of management and on the boards of other publicly traded companies, as well as his years of experience as an advisor to investment advisory companies. If re-elected, Mr. Ramrath’s term will expire in 2026. |
Data sourced from SEC filings. Last updated: 2026-02-03