Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2014-04-14 | LLOYD W. HOWELL, JR. has been a director of the Company since March 2013. Mr. Howell is 47 years old. |
| 2015-04-15 | LLOYD W. HOWELL, JR. has been a director of the Company since March 2013. He serves on the Audit and Finance Committees. Director compensation table shows $200,060 total compensation. |
| 2016-04-15 | LLOYD W. HOWELL, JR. has been a director since March 2013. He serves on the Audit and Finance Committees. Director compensation table shows total compensation of $240,151. |
| 2017-04-17 | LLOYD W. HOWELL, JR. has been a director of the Company since March 2013. Mr. Howell is an Executive Vice President at Booz Allen Hamilton. The members of the Audit Committee are Mr. Murphy (chair), Mr. Howell, Mr. Schade and Mr. Sullivan. The members of the Finance Committee are Mr. Schade (chair), Mr. Howell and Mr. Murphy. Lloyd W. Howell compensation: $245,054. |
| 2018-04-06 | Lloyd W. Howell, Jr. has been a director of the Company since March 2013. Mr. Howell is an Executive Vice President at Booz Allen Hamilton. The members of the Finance Committee are Mr. Schade (chair), Mr. Howell and Mr. Murphy. The following table provides details of the total compensation for non-employee directors in 2017. Lloyd W. Howell, Jr. received $245,031. |
| 2019-04-16 | Lloyd W. Howell, Jr. has been a director of the Company since March 2013. Mr. Howell is an Executive Vice President at Booz Allen Hamilton, where he has held a variety of leadership positions since originally joining the firm in 1988 as a consultant. He currently serves as the Chief Financial Officer and Treasurer of Booz Allen Hamilton. Mr. Howell is 52 years old. |
| 2020-04-08 | LLOYD W. HOWELL, JR. has been a director of the Company since March 2013. Mr. Howell is 53 years old. |
| Filing Date | Source Excerpt |
|---|---|
| 2021-03-10 | Lloyd W. Howell, Jr., age 54, was appointed a member of the Audit, Governance & Nominating and Compensation & Human Resources Committees of the Board of Directors effective March 15, 2021. ... Mr. Howell serves as a chief financial officer and treasurer of a major business management consulting firm, which allows him to bring an extensive executive leadership experience and business management expertise that span over a number of industries and both domestic and international markets. |
| 2022-03-16 | Lloyd W. Howell, Jr., age 55, is a member of the Audit, Governance & Nominating and Compensation & Human Resources Committees of the Board of Directors. ... The following table sets forth, for the fiscal year ended December 31, 2021, the total compensation of the non-management members of the Company’s Board of Directors. ... Lloyd W. Howell, Jr. 105,000 179,866 — 284,866 |
| 2023-03-08 | Lloyd W. Howell, Jr., age 56, is Chairman of the Compensation & Human Resources Committee and is a member of the Executive, Audit and Governance & Nominating Committees of the Board of Directors. ... The following table sets forth, for the fiscal year ended December 31, 2022, the total compensation of the non-management members of the Company’s Board of Directors. Lloyd W. Howell, Jr.: $299,942. |
| 2024-03-06 | LLOYD W. HOWELL, JR. Director and Chairman of the Compensation & Human Resources Committee Age: 57 Director Since: March 2021 Committees: Compensation & Human Resources, Executive, Governance & Nominating. Total compensation: $335,131. |
| 2025-03-05 | LLOYD W. HOWELL, JR. Director and Chairman of the Compensation & Human Resources Committee Age: 58 Director Since: March 2021 Committees: • Compensation & Human Resources • Executive • Governance & Nominating The following table sets forth, for the fiscal year ended December 31, 2024, the total compensation of the non-employee members of the Board. Mr. Howell received $360,038. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22