Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2008-07-01 | LAURENT ALPERT. Mr. Alpert, 61, has served as a director since February 2002. ... Mr. Alpert is a partner in the international law firm of Cleary, Gottlieb, Steen & Hamilton. ... Current Committee membership is as follows: Laurent Alpert - Audit Committee (Chair), Governance Committee. Director Compensation table shows Laurent Alpert total compensation of $234,393. |
| 2008-12-22 | LAURENT ALPERT. Mr. Alpert, 62, has served as a director since February 2002. ... Mr. Alpert is a partner in the international law firm of Cleary, Gottlieb, Steen & Hamilton. ... Current committee membership is as follows: Laurent Alpert (Audit Committee Chair, Governance Committee). Director Compensation table shows Laurent Alpert total compensation of $191,388. |
| 2010-02-25 | Laurent Alpert. Mr. Alpert, 63, has served as a director of the Company since February 2002. ... Our Audit Committee meets the definition of an audit committee ... Committee Chair. ... Audit Committee: Peter G. Leemputte (1)(2), Laurent Alpert, Norma A. Provencio (2)(3), Larry T. Solari. ... Nominating/Corporate Governance Committee: Laurent Alpert (Chair), Larry T. Solari, Brian C. Beazer. ... Director Compensation Table: Laurent Alpert, Total: $140,724. |
| 2010-12-22 | Laurent Alpert, 64, has served as a director of the Company since February 2002. Mr. Alpert is a partner in the international law firm of Cleary, Gottlieb, Steen & Hamilton. He joined Cleary, Gottlieb in 1972 and became a partner in 1980. He received his undergraduate degree from Harvard College and a law degree from Harvard Law School. Mr. Alpert is also a member of the Board of Directors of the International Rescue Committee, a non-profit organization providing relief and resettlement services to refugees, and Co-Chair of its Nominating and Governance Committee. Mr. Alpert brings to the Board of Directors nearly 40 years of experience practicing law with one of the world’s pre-eminent law firms and almost ten years experience on the Board of Directors. He has substantial experience representing companies in a broad range of industries. In light of the regulatory environment in which the Company operates and the continued emphasis on corporate governance, ethics and compliance for public companies, Mr. Alpert’s experience, training and judgment are deemed to be of significant benefit to the Company. |
| 2011-12-22 | Laurent Alpert, 65, has served as a director of the Company since February 2002 and has been our lead independent director since February 3, 2011. ... Our Board of Directors held twelve meetings during fiscal year 2011. The following table shows the current membership of each committee ... Laurent Alpert - Audit Committee (Chair) ... The following table sets forth the compensation of each non-employee director in fiscal year 2011 ... Laurent Alpert: Total $118,030. |
| 2012-09-07 | Name of Beneficial Owner Laurent Alpert |
| 2012-12-19 | LAURENT ALPERT. Mr. Alpert, 66, has served as a director of the Company since February 2002 and has been our lead independent director since February 3, 2011. ... Mr. Alpert's experience, training and judgment are deemed to be of significant benefit to the Company. |
| 2013-12-20 | LAURENT ALPERT. Mr. Alpert, 67, has served as a director of the Company since February 2002. ... Mr. Alpert is Chair of Audit Committee ... Audit Committee (Chair). ... The following table sets forth the compensation of each non-employee director in fiscal year 2013. ... Laurent Alpert $135,222 total compensation. |
| 2014-12-19 | LAURENT ALPERT. Mr. Alpert, 68, has served as a director of the Company since February 2002. ... Mr. Alpert is Chair of Audit Committee and Member of Compensation Committee ... Board of Directors held four meetings during fiscal year 2014. Laurent Alpert Chair Audit Committee, Member Compensation Committee ... Director Compensation for Fiscal Year 2014 ... Laurent Alpert $84,000 Fees Earned or Paid in Cash, $62,681 Stock Awards, Total $146,681. |
| 2015-12-21 | LAURENT ALPERT. Mr. Alpert, 69, has served as a director of the Company since February 2002. Mr. Alpert is Chair of the Audit Committee and a member of the Compensation Committee. Director Compensation Table: Laurent Alpert $199,753 total compensation. |
| 2016-12-19 | LAURENT ALPERT. Mr. Alpert, 70, has served as a director of the Company since February 2002. Committee memberships: Audit Committee (Chair), Compensation Committee (Member). Director compensation for fiscal year 2016: $205,006. |
| 2017-12-15 | Laurent Alpert. Mr. Alpert, 71, has served as a director of the Company since February 2002. Mr. Alpert is a Senior Counsel of the international law firm of Cleary, Gottlieb, Steen & Hamilton. Mr. Alpert brings to our Board of Directors over 40 years of experience practicing law with one of the world’s pre-eminent law firms and over 15 years’ experience on our Board of Directors. Director Compensation Table: Laurent Alpert $204,992. |
| 2018-12-21 | Laurent Alpert, 72, has served as a director of the Company since February 2002. ... Mr. Alpert brings to our Board of Directors over 40 years of experience practicing law ... In light of the regulatory environment in which the Company operates and the continued emphasis on corporate governance, ethics and compliance for public companies, Mr. Alpert's experience, training and judgment are deemed to be of significant benefit to the Company. ... Nom/Corp Gov (Chair), Finance ... 2018 NON-EMPLOYEE DIRECTOR COMPENSATION ... Laurent Alpert ... 204,988 |
| 2019-12-20 | Laurent Alpert, 73, has served as a director of the Company since February 2002. ... Nom/Corp Gov, Finance. ... Independent. ... 2019 Non-Employee Director Compensation Table: Laurent Alpert 98,500 fees earned in cash, 99,997 stock awards, total 198,497. |
Data sourced from SEC filings. Last updated: 2026-02-03