Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-05-27 | Lonny j. carpenter Independent Director Age: 58 New Nominee: No prior service with the Company ...Mr. Carpenter will be appointed to the Compensation Committee and the Finance Committee. |
| 2021-04-30 | Lonny J. Carpenter Independent Director. Age: 59. Committees: Operating (Chair), Compensation, Finance. Total Compensation: $219,750. |
| 2022-04-07 | LONNY J. CARPENTER Independent Director Age: 60 Director Since: June 2020 Committees: Operating (Chair), Compensation, Finance Other Public Boards: Novanta Inc. Term Expires: 2023 |
| 2023-04-04 | Lonny J. Carpenter Independent Director Age: 61 Director Since: June 2020 Committees: Operating (Chair), Compensation, Finance Term Expires: 2023 Cash Compensation Paid to Directors During the year ended December 31, 2022, all non-employee directors of the Company (except F. Ann Millner, Laura S. Kaiser and Michael R. McDonnell) received quarterly retainer payments totaling $86,000 in aggregate. Ms. Millner, who served as Lead Independent Director throughout the year, received quarterly retainer payments totaling $116,000 in the aggregate. Ms. Kaiser and Mr. McDonnell each received a pro-rated retainer amount of $52,923 for services rendered commencing on their appointment to the Board on May 19,2022. Additionally, each of the committee chairs was paid his or her chair-specific retainer(s) (as set forth in the foregoing table) during the year ended December 31, 2022. Directors are also reimbursed for (a) out-of-pocket travel and related expenses incurred in attending Board and committee meetings and other Company events and (b) up to $5,000 for annual educational expenses. The following table shows compensation for each of our non-employee directors in 2022: Name Fees Earned or Paid in Cash ($) Stock Awards ($) Total Compensation ($) Lonny J. Carpenter 101,000 180,011 281,011 |
| 2024-04-02 | Lonny J. Carpenter Independent Director Age: 62 Director Since: June 2020 Committees: Operating (Chair), Compensation, Finance Other Public Boards: Novanta Inc. Term Expires: 2026 Compensation: $290,985 |
Data sourced from SEC filings. Last updated: 2025-12-06