Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2005-04-14 | Lisa A. Gavales (41) has served as a director of the Company since May 2004. ... The Audit Committee, which had ten meetings in 2004, is composed of Ms. Kendall, Mr. Russ and Ms. Gavales. ... The Compensation Committee, which had seven meetings in 2004, is composed of Mr. Russ, Mr. O'Brien, Mr. Thornton and Ms. Gavales. ... At the May 11, 2004 meeting the Board of Directors approved a proposal to compensate each non-employee Director a retainer of $15,000 per annum. |
| 2006-04-07 | Lisa A. Gavales (42) has served as a director of the Company since May 2004. ... The Audit Committee ... is composed of Ms. Kendall, Dr. Russ, Ms. Gavales and Ms. Lane. ... The Compensation Committee ... is composed of Ms. Gavales, Dr. Russ, Mr. O'Brien, Mr. Thornton and Ms. Sedlar. ... At the February 14, 2006 meeting, the Board of Directors approved a proposal ... whereby each non-employee director of the Company will receive (i) an annual retainer of $18,000 ... and (ii) a per meeting fee ranging from $750 to $2,000. In addition each non-employee director will be granted restricted stock awards with a grant date value of $50,000 ... |
| 2007-04-17 | Lisa A. Gavales (43) has served as a director since May 2004. She serves on the Audit Committee and chairs the Compensation Committee. Directors Compensation Table shows $34,000 fees earned and $29,165 stock awards totaling $63,165. |
Data sourced from SEC filings. Last updated: 2026-03-05