Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-09-16 | Marc Y.E. Pelaez One 2018 70 2002 Lead Independent Director Member Chair Member 109,000 80,013 80,013 269,026 |
| 2017-09-15 | Marc Y.E. Pelaez Age: 71 Role: Lead Independent Director Committees: Audit, Compensation (Chair), Corporate Governance and Nominating Total annual compensation: $271,088 Excerpt: "Marc Y.E. Pelaez... Lead Independent Director... Member of Audit, Chair of Compensation, Member of Corporate Governance and Nominating... Fees Earned or Paid in Cash: $109,750... Total: $271,088" |
| 2018-09-21 | Marc Y.E. Pelaez Mr. Pelaez is a Rear Admiral, United States Navy (retired). Rear Admiral Pelaez is currently a private consultant to defense and commercial companies. He was Vice President of Engineering, and later Vice President of Business and Technology Development, for Newport News Shipbuilding, from 1996 until 2001, when it was acquired by Northrop Grumman Corporation. From 1993 to 1996, Rear Admiral Pelaez served as Chief of Naval Research. He served as the Executive Assistant to the Assistant Secretary of the Navy (Research, Development, and Acquisition) from 1990 to 1993. From 1968 to 1990, he held numerous positions, including command assignments, in the United States Navy. He is a graduate of the United States Naval Academy. Rear Admiral Pelaez has a broad background and understanding of technology and technology development, a seasoned knowledge of military procurement practices, and management leadership and consulting skills developed throughout his military and civilian careers. |
| 2019-10-03 | Marc Y.E. Pelaez. Mr. Pelaez is a Rear Admiral, United States Navy (retired). Rear Admiral Pelaez is currently a private consultant to defense and commercial companies. He was Vice President of Engineering, and later Vice President of Business and Technology Development, for Newport News Shipbuilding, from 1996 until 2001, when it was acquired by Northrop Grumman Corporation. From 1993 to 1996, Rear Admiral Pelaez served as Chief of Naval Research. He served as the Executive Assistant to the Assistant Secretary of the Navy (Research, Development, and Acquisition) from 1990 to 1993. From 1968 to 1990, he held numerous positions, including command assignments, in the United States Navy. He is a graduate of the United States Naval Academy. Rear Admiral Pelaez has a broad background and understanding of technology and technology development, a seasoned knowledge of military procurement practices, and management leadership and consulting skills developed throughout his military and civilian careers. Marc Y.E. Pelaez Lead Independent Director Chair Compensation Committee Member Corporate Governance and Nominating Committee Member Subsidiary Committee |
| 2020-09-29 | Marc Y.E. Pelaez, age 74, Director since 2002, is the Lead Independent Director, Chair of the Corporate Governance and Nominating Committee, and member of the Compensation and Subsidiary Committees. Director compensation total was $329,874. |
| 2021-10-07 | Marc Y.E. Pelaez. Mr. Pelaez is a Rear Admiral, United States Navy (retired). ... Lead Independent Director. Compensation Committee: Member, ESG Committee: Chair, Subsidiary Committee: Member. Director Compensation Table for Fiscal Year 2021: $297,023 total. |
Data sourced from SEC filings. Last updated: 2025-12-07