Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2006-04-28 | Kenneth P. Mitchell, age 66, was appointed Lead Director on October 1, 2005 and has been a director of the Company since 1993. ... The current members of the Audit Committee are Messrs. Ammidon (Chair), McMillan, and Mitchell. ... The current members of the Compensation Committee are Messrs. McMillan, Mitchell, Dr. Televantos (Chair) and Dr. Wedral, each of whom are independent directors. ... The current members of the Executive Committee are Messrs. McMillan and Mitchell (Chair), and Dr. Televantos. ... For 2005, the Company paid each of its directors, other than Mr. Rossi, an annual fee of $13,000 and $4,000 for each Board meeting attended. For fiscal 2005, the Company also paid to each of its directors serving on Committees the following fees, plus expenses, for each Committee meeting attended: Chairman of the Audit Committee, $2,500; Chairman of the Compensation Committee, $2,000; chairman of all other Committees, $1,500; all other Committee members, $1,000. The Lead Director is paid an additional $5,000 per year. |
| 2007-04-27 | Kenneth P. Mitchell, age 67, has been the Company's Lead Director since October 1, 2005 and has been a Director of the Company since 1993. ... The current members of the Audit Committee are Messrs. Ammidon (Chair), McMillan, and Mitchell. ... The current members of the Compensation Committee are Messrs. McMillan, Mitchell, Dr. Televantos (Chair) and Dr. Wedral, each of whom are independent directors. ... The current members of the Executive Committee are Messrs. McMillan, Mitchell (Chair), and Dr. Televantos. ... The current members of the Corporate Governance & Nominating Committee are Messrs. Ammidon and Mitchell and Drs. Televantos and Wedral (Chair). ... The following table discloses the cash, equity awards, and other compensation earned, paid, or awarded, as the case may be, to each of the Company's directors (other than Mr. Rossi, whose compensation is set forth in the Summary Compensation Table above) during the fiscal year ended December 31, 2006. ... Kenneth Mitchell $49,000 $115,560 - $164,560 |
| 2008-04-25 | Kenneth P. Mitchell, age 68, has been the Company’s Lead Director since October 1, 2005 and has been a Director of the Company since 1993. ... The current members of the Audit Committee are Messrs. Ammidon (Chair), McMillan, Mitchell and Premdas. ... The current members of the Compensation Committee are Dr. Televantos (Chair), Messrs. McMillan and Mitchell, and Dr. Wedral, each of whom are independent directors. ... The current members of the Corporate Governance & Nominating Committee are Dr. Wedral (Chair), Messrs. Ammidon and Mitchell and Dr. Televantos. ... The current members of the Executive Committee are Messrs. McMillan, Mitchell (Chair), and Dr. Televantos. |
| 2009-04-28 | Kenneth P. Mitchell, age 69, has been the Company's Lead Director since October 1, 2005 and has been a Director of the Company since 1993...The current members of the Audit Committee are Messrs. Premdas (Chair), McMillan and Mitchell...The current members of the Compensation Committee are Dr. Televantos (Chair), Messrs. McMillan and Mitchell, and Dr. Wedral...The current members of the Corporate Governance & Nominating Committee are Dr. Wedral (Chair), Messrs. Premdas and Mitchell and Dr. Televantos...The current members of the Executive Committee are Messrs. Mitchell (Chair), McMillan and Dr. Televantos...The following table discloses the cash, equity awards, and other compensation earned, paid, or awarded, as the case may be, to each of the Company's directors (other than Mr. Rossi, whose compensation is set forth in the Summary Compensation Table above) during the fiscal year ended December 31, 2008. Kenneth Mitchell $59,000 Fees Earned or Paid in Cash, $109,863 Stock Awards, Total $168,863. |
| 2010-04-30 | Kenneth P. Mitchell, age 70, has been the Company27s Lead Director since October 1, 2005 and has been a director of the Company since 1993. Mr. Mitchell, who is currently retired, was Chief Executive Officer of Oakite Products Inc., a specialty chemical company from 1986 to 1993. Since February 1997, he has also been a director of Tetra Technologies, Inc., an NYSE traded company, where he also serves as chairman of the Nominating and Corporate Governance Committee. |
| Filing Date | Source Excerpt |
|---|---|
| 2013-03-22 | Kenneth P. Mitchell has served as a member of our Board of Directors since 1997. Mr. Mitchell is Chairman of our Nominating and Corporate Governance Committee and also serves on our Audit Committee. ... Director Compensation Table shows $77,000 fees earned or paid in cash and $100,005 stock awards for Kenneth P. Mitchell, totaling $177,005. |
| 2014-03-24 | Kenneth P. Mitchell has served as a member of our Board of Directors since 1997. Mr. Mitchell is Chairman of our Nominating and Corporate Governance Committee and also serves on our Audit Committee. Mr. Mitchell served as a member of our Management and Compensation Committee until May 2012. In November 2010, Mr. Mitchell retired from the board of directors of Balchem Corporation, a public company subject to the reporting requirements of the Exchange Act, where he had served as a director since 1993 and as lead director and chairman of the executive committee since October 2005. Mr. Mitchell served as president and chief executive officer of Oakite Products, Inc., a specialty chemicals company, from 1986 until his retirement in 1993. From 1964 to 1986, he held a number of executive positions with Diamond Shamrock Corporation, all of which were related to various commodity and specialty chemicals businesses. Mr. Mitchell received his B.S. degree in Marketing and Finance from Ohio State University, and he completed the Senior Executive Program at M.I.T. in 1979. |
Data sourced from SEC filings. Last updated: 2025-12-06