Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-09-12 | Lowell W. Giffhorn(2) 54 President, Executive Vice President, CFO and Director(1) August 1999 (1) In August 2001, the Board of Directors appointed Mr. Bernier as Chairman of the Board and Chief Executive Officer and appointed Mr. Giffhorn, Mr. Korodi, and Mr. Miller to serve jointly as the President. (2) Member of the Compensation Committee. Audit Committee Donald R. Bernier Lowell W. Giffhorn Carlton M. Johnson, Jr. Helmut Falk, Jr. David H. Pohl (2) Member of the Compensation Committee. |
| 2002-03-25 | By Order of the Board of Directors /S/ LOWELL W. GIFFHORN Lowell W. Giffhorn Exec. V.P., Chief Financial Officer and Secretary |
| 2003-09-17 | Lowell W. Giffhorn 56 Executive Vice President, CFO, Secretary and August 1999 Director Lowell W. Giffhorn. Mr. Giffhorn was the principal in his own financial management consulting firm from August 1996 until joining Patriot as Chief Financial Officer (CFO) in May 1997. Mr. Giffhorn has served on our board of directors since August 1999. From June 1992 to August 1996 and from September 1987 to June 1990 he was the CFO of Sym-Tek Systems, Inc. and Vice President of Finance for its successor, Sym-Tek Inc., a major supplier of capital equipment to the semiconductor industry. Mr. Giffhorn obtained a M.B.A. degree from National University in 1975 and he obtained a B.S. in Accountancy from the University of Illinois in 1969. Mr. Giffhorn is also a director and chairman of the audit committee of DND Technologies, Inc., a publicly held company. |
| 2005-03-14 | Lowell W. Giffhorn 57 Executive Vice President, CFO, Secretary and Director August 1999 ... SUMMARY COMPENSATION TABLE ... Lowell W. Giffhorn 2004 $148,800 (1) Nil 239,000 None None Exec. V.P., CFO and Secy. 2003 $150,779 (1) Nil 115,000 None None |
| 2006-04-05 | Lowell W. Giffhorn. ... Mr. Giffhorn was the Company’s Chief Financial Officer from May 1997 to June 2005, and has been a member of the Board since August 1999. ... Compensation Committee: Helmut Falk, Jr., Gloria H. Felcyn, Lowell W. Giffhorn ... During the first quarter of the fiscal year ending May 31, 2006, the Company paid $10,000 to Mr. Falk. |
Data sourced from SEC filings. Last updated: 2025-12-06