Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2013-12-20 | Dr. Mark S. Wrighton has been a director since October 2005 following the Company's acquisition of Helix Technology Corporation. Dr. Wrighton has been chancellor of Washington University in St. Louis since July 1995. ... The Board of Directors has concluded that Dr. Wrighton should continue to serve as a director of the Company because of his leadership and financial experience gained as the lead executive of an esteemed, large university, as well as his extensive experience as a member of the board for large, technically focused public companies in the manufacturing and financial sectors and his technology experience as a scientist. ... Committees: Audit Committee, Finance Committee. ... Compensation: $170,006. |
| 2014-12-19 | Dr. Mark S. Wrighton has been a director since October 2005 following the Company's acquisition of Helix Technology Corporation. Dr. Wrighton has been chancellor of Washington University in St. Louis since July 1995. ... The Board of Directors has concluded that Dr. Wrighton should continue to serve as a director of the Company because of his leadership and financial experience gained as the lead executive of an esteemed, large university, as well as his extensive experience as a member of the board for large, technically focused public companies in the manufacturing and financial sectors and his technology experience as a scientist. ... Committees: Audit (Member), Executive (Member). ... Compensation: $170,007. |
| 2015-12-11 | Dr. Wrighton became a director following the Company’s acquisition of Helix Technology Corporation... Director Compensation Table: Mark S. Wrighton $170,010. |
| 2016-12-16 | Dr. Wrighton became a director following the Company’s acquisition of Helix Technology Corporation... The Board of Directors has concluded that Dr. Wrighton should continue to serve as a director of the Company because of his leadership and financial experience... Director Compensation Table shows total compensation of $170,003 for Dr. Wrighton. |
| 2017-12-13 | Dr. Wrighton has been chancellor of Washington University in St. Louis since July 1995... Director Compensation Table: Mark S. Wrighton $182,518 total compensation. |
| 2018-12-14 | Dr. Wrighton has been chancellor of Washington University in St. Louis since July 1995... Director Compensation Table shows total compensation of $185,016. |
| 2019-12-17 | Dr. Wrighton became a director following the Company’s acquisition of Helix Technology Corporation in October 2005... The Board of Directors has concluded that Dr. Wrighton should continue to serve as a director of the Company because of his leadership and financial experience... The following table sets forth the total compensation paid or accrued during the fiscal year ended September 30, 2019 to each of our non-employee directors... Mark S. Wrighton $215,022. |
| 2020-12-15 | Mark S. Wrighton Nominee Information Dr. Wrighton became a director following the Company’s acquisition of Helix Technology Corporation in October 2005. Dr. Wrighton served as chancellor of Washington University in St. Louis from July 1995 through May 31, 2019 and is now Professor and Chancellor Emeritus. Dr. Wrighton also serves as a director of Cabot Corporation, a chemical manufacturer, and of Corning Incorporated, a manufacturer of specialty glass and ceramics. He previously served as a director of A.G. Edwards, Inc., a financial services company, until 2007, and he previously served as a director of Akermin, Inc, a private company that ceased operations in 2017. In June 2020, Dr. Wrighton was appointed to the MIT Corporation. Prior to joining Washington University in St. Louis in 1995 Dr. Wrighton enjoyed a 23-year tenure at MIT, first as a faculty member in chemistry and for the final five years as Provost and Professor of Chemistry. Qualifications The Board of Directors has concluded that Dr. Wrighton should continue to serve as a director of the Company because of his leadership and financial experience gained as the lead executive of an esteemed, large university, as well as his extensive experience as a member of the board for large, technology focused public companies in the manufacturing and financial sectors and his technology experience as a scientist. Committees of the Board Mark S. Wrighton serves on the Audit Committee. Director Compensation Table Mark S. Wrighton received total compensation of $215,034 in fiscal 2020. |
| 2021-12-15 | Dr. Wrighton became a director following the Company’s acquisition of Helix Technology Corporation in October 2005. The Finance Committee is comprised of Ms. Davis (Chair), Professor Palepu and Drs. Rosenblatt and Wrighton. |
| Filing Date | Source Excerpt |
|---|---|
| 2017-01-30 | Mark S. Wrighton Age: 67 Committee Memberships: Compensation, SH&E Director since: 1997 Term of Office Expires: 2018 Director Compensation Table Mark S. Wrighton Fees Earned or Paid in Cash($): 89,000 Stock Awards($): 75,009 Change in Pension Value and Nonqualified Deferred Compensation Earnings ($): 11,667 All Other Compensation ($): - Total ($): 175,676 |
| 2018-01-26 | Mark S. Wrighton (Nominee for Election) Director Since: 1997 Committee Memberships: Compensation, SH&E Term of Office Expires: 2018 Age: 68 Independent ... Director Compensation Table ... Mark S. Wrighton Fees Earned or Paid in Cash($): 89,000 Stock Awards($): 110,008 Change in Pension Value and Nonqualified Deferred Compensation Earnings($): 15,010 Total($): 214,018 |
| 2020-01-24 | Mark S. Wrighton Director Since: 1997 Committee Memberships: Compensation Term of Office Expires: 2021 Age: 70 Independent Business Experience: Professor and Chancellor Emeritus, Washington University in St. Louis, June 2019 to present Trustee, Washington University in St. Louis, July 2019 to present Chancellor, Washington University in St. Louis, 1995 to May 2019 Faculty member, Massachusetts Institute of Technology, Provost, 1990 to 1995; Head of Chemistry Department, 1987 to 1990 Other Boards and Positions: Director, Brooks Automation, Inc., a worldwide provider of automation, vacuum and instrumentation solutions to the global semiconductor and related industries (2005 to present) Director, Corning, Inc., a specialty glass and ceramics company (2009 to present) Director, A.G. Edwards, Inc., a financial services company (2000 to 2007) Director, BJC HealthCare Director, Donald Danforth Plant Science Center Ex-officio Director, St. Louis Regional Chamber and Growth Association Trustee, St. Louis Science Center Director, Concordance Academy Chancellor Wrighton has extensive scientific knowledge and understanding of complex technology, significant management and leadership experience, and a deep understanding of matters relating to public company management and oversight. Director Compensation Table: Fees Earned or Paid in Cash: $88,000 Stock Awards: $119,986 Change in Pension Value and Nonqualified Deferred Compensation Earnings: $7,518 Total: $215,507 |
| 2021-01-27 | Mark S. Wrighton Mr. Wrighton is retiring effective at the 2021 Annual Meeting. Director Compensation Table ... Mark S. Wrighton Fees Earned or Paid in Cash ($) 90,000 Stock Awards ($) 119,998 Change in Pension Value and Nonqualified Deferred Compensation Earnings ($) 10,600 Total ($) 220,598 |
| Filing Date | Source Excerpt |
|---|---|
| 2021-03-18 | Dr. Wrighton has more than 27 years of leadership experience overseeing large research universities. ... Age 71. Committees: Finance, Information Technology (Chair). 2020 Director Compensation Table: $337,493 total. |
| 2022-03-18 | Dr. Wrighton has more than 28 years of leadership experience overseeing large research universities. ... 2021 DIRECTOR COMPENSATION TABLE: Mark S. Wrighton Fees Earned or Paid in Cash $145,000, Stock Awards $195,000, All Other Compensation $7,500, Total $347,500. |
| 2023-03-17 | Mark S. Wrighton0Director Since 2009. Age 73.0President, George Washington University0Committees0Finance0Information Technology (Chair)0 2022 DIRECTOR COMPENSATION TABLE0Mark S. Wrighton0$145,0000$205,0240$7,5000$357,524 |
| 2024-03-22 | Mark S. Wrighton, Director Since 2009. Age 74. Committees: Finance, Information Technology (Chair). 2023 Director Compensation: $373,322. |
Data sourced from SEC filings. Last updated: 2026-02-03