Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2007-03-26 | The members of the Audit Committee are Messrs. Eppen, Reaves and Slark. The members of the Compensation Committee are Messrs. Eppen, Reaves and Slark. The members of the Nominating and Governance Committee are Messrs. Eppen, Reaves and Slark. Directors who are not employees of the Company received $50,000 for serving as a director during 2006. In connection with their 2006 compensation package, on December 21, 2005, Messrs. Eppen, Reaves and Slark each received a grant of 3,548 shares of restricted Class A Common Stock. This restricted stock vests ratably over a three-year period. The following table sets forth a summary of the compensation for services rendered to the Company for the fiscal year ended December 31, 2006 for the Company’s independent directors. Martin P. Slark total compensation was $108,231. |
| 2008-04-02 | The members of the Audit Committee are Messrs. Eppen, Reaves and Slark. The members of the Compensation Committee are Messrs. Eppen, Reaves and Slark. The members of the Nominating and Governance Committee are Messrs. Eppen, Reaves and Slark. The following table sets forth a summary of the compensation for services rendered to the Company for the fiscal year ended December 31, 2007 for the Company’s independent directors. Martin P. Slark received $60,000 for serving as a director during 2007, a grant of 3,548 shares of restricted Class A Common Stock with a value on the date of grant of $97,747, totaling $132,582. |
| 2009-03-25 | The members of the Audit Committee are Messrs. Eppen, Reaves and Slark. The members of the Compensation Committee are Messrs. Eppen, Reaves and Slark. The members of the Nominating and Governance Committee are Messrs. Eppen, Reaves and Slark. Martin P. Slark has served as a director of the Company since February 1996. The following table sets forth a summary of the compensation for services rendered to the Company for the fiscal year ended December 31, 2008 for the Company’s independent directors. Martin P. Slark Fees Earned or Paid in Cash $60,000, Stock Awards $82,509, Total $142,509. |
| 2010-03-25 | The members of the Audit Committee are Messrs. Eppen, Reaves and Slark. The Compensation Committee members are Messrs. Eppen, Reaves and Slark. The Nominating and Governance Committee members are Messrs. Eppen, Reaves and Slark. Director compensation table shows Martin P. Slark total compensation as $168,040. |
| 2011-03-25 | The members of the Audit Committee are Messrs. Eppen, Reaves and Slark. The members of the Compensation Committee are Messrs. Eppen, Reaves and Slark. The members of the Nominating and Governance Committee are Messrs. Eppen, Reaves and Slark. Director compensation table shows Martin P. Slark total compensation as $167,160. |
| 2012-04-04 | The members of the Audit Committee are Messrs. Eppen, Reaves, Slark and Ward. The Compensation Committee members are Messrs. Eppen, Reaves, Slark and Ward. The Nominating and Governance Committee members are Messrs. Eppen, Reaves, Slark and Ward. Martin P. Slark has served as a director of the Company since February 1996. |
| 2013-03-28 | The members of the Audit Committee are Messrs. Eppen, Reaves, Slark and Ward. The Compensation Committee members are Messrs. Eppen, Reaves, Slark and Ward. The Nominating and Governance Committee members are Messrs. Eppen, Reaves, Slark and Ward. Director compensation table shows Martin P. Slark total compensation as $237,150. |
| 2014-03-28 | The members of the Audit Committee are Messrs. Eppen, Reaves, Slark and Ward. The Compensation Committee members are Messrs. Eppen, Reaves, Slark and Ward. The Nominating and Governance Committee members are Messrs. Eppen, Reaves, Slark and Ward. Director compensation table shows Martin P. Slark total compensation as $246,750. |
| 2015-03-27 | The members of the Audit Committee are Messrs. Eppen (Chair), Reaves, Slark and Ward. The Compensation Committee is responsible for providing assistance to the Board in the discharge of its responsibilities relating to compensation and development of the Company’s Chief Executive Officer and other executive officers. The members of the Compensation Committee are Messrs. Eppen, Reaves, Slark (Chair) and Ward. The duties of the Nominating and Governance Committee are to identify individuals qualified to become Board members and nominate the director nominees for the next annual meeting of stockholders, assist the Board with succession planning and develop and recommend to the Board the corporate governance guidelines applicable to the Company. The members of the Nominating and Governance Committee are Messrs. Eppen, Reaves (Chair), Slark and Ward. The following table sets forth a summary of the compensation for services rendered to the Company for the fiscal year ended December 31, 2014 for the Company’s independent directors. Martin P. Slark: Total $273,900. |
| 2016-03-21 | The members of the Audit Committee are Messrs. Eppen (Chair), Reaves, Slark and Ward. The members of the Compensation Committee are Messrs. Eppen, Reaves, Slark (Chair) and Ward. The members of the Nominating and Governance Committee are Messrs. Eppen, Reaves (Chair), Slark and Ward. Directors who are not our employees received $90,000 for serving as a director during 2015. In connection with their 2015 compensation package, on January 2, 2015, Messrs. Eppen, Reaves, Slark and Ward each received a grant of 5,500 shares of restricted Class A Common Stock with a value on the date of grant of $205,205. The total compensation for Mr. Slark was $295,205. |
| 2017-03-22 | The members of the Audit Committee are Messrs. Eppen (Chair), Kenny, Reaves, Slark and Ward. The Compensation Committee members include Messrs. Eppen, Kenny, Reaves, Slark (Chair) and Ward. The Nominating and Governance Committee members include Messrs. Eppen, Kenny, Reaves (Chair), Slark and Ward. Director compensation table shows Martin P. Slark total compensation of $271,225. |
| 2018-04-09 | Martin P. Slark has served as a director of the Company since February 1996 and Lead Director since November 2016. Mr. Slark is Chair of the Compensation Committee and a member of the Audit Committee. |
| 2019-04-09 | Martin P. Slark has served as a director of the Company since February 1996 and Lead Director since November 2016. Mr. Slark is a member of the Audit Committee, Compensation Committee and Nominating and Governance Committee. The members of the Audit Committee are Mr. McNit (Chair), Ms. Boosalis and Messrs. Kenny, Reaves, Slark and Ward. The members of the Compensation Committee are Mr. Kenny (Chair), Ms. Boosalis and Messrs. McNitt, Reaves, Slark and Ward. The members of the Nominating and Governance Committee are Mr. Reaves (Chair), Ms. Boosalis and Messrs. Kenny, McNitt, Slark and Ward. |
| 2020-04-07 | Martin P. Slark has served as a director of the Company since February 1996. Committees: Audit, Compensation, Nominating and Governance. Director compensation total $300,024. |
| 2021-04-12 | Martin P. Slark has served as a director of the Company since February 1996 and served as our Lead Director from November 2016 until November 2019. Mr. Slark was most recently employed by Molex Incorporated ("Molex"), a manufacturer of electronic, electrical and fiber optic interconnection products and systems, serving as its Chief Executive Officer from 2005 until his retirement in November 2018. Mr. Slark is a director of Liberty Mutual Holding Company, Inc., where he is Chair of the Risk Committee and sits on the Executive and Investment Committees. Additionally, Mr. Slark is a director of Northern Trust Corporation. Mr. Slark is a Companion of the British Institute of Management and received a Masters in Business Administration degree from the University of East London and a Post-Graduate Diploma in Management Studies from Portsmouth University. As a former Chief Executive Officer of a multi-national company, Mr. Slark has extensive experience running a large organization. Mr. Slark, originally from England, worked for Molex for over 40 years in Europe, Asia and the United States. Mr. Slark27s leadership skills, experience with strategic planning and contacts have been a significant benefit to the Board. |
| 2022-04-12 | Martin P. Slark has served as a director of the Company since February 1996 and served as our Lead Director from November 2016 until November 2019. Mr. Slark was most recently employed by Molex Incorporated (22Molex22), a manufacturer of electronic, electrical and fiber optic interconnection products and systems, serving as its Chief Executive Officer from 2005 until his retirement in November 2018. Mr. Slark is a director of Liberty Mutual Holding Company, Inc., where he is Chair of the Risk Committee and sits on the Executive and Investment Committees. Additionally, Mr. Slark is a director of Northern Trust Corporation. Mr. Slark is a Companion of the British Institute of Management and received a Master27s in Business Administration degree from the University of East London and a Post-Graduate Diploma in Management Studies from Portsmouth University. As a former Chief Executive Officer of a multi-national company, Mr. Slark has extensive experience running a large organization. Mr. Slark, originally from England, worked for Molex for over 40 years in Europe, Asia and the United States. Mr. Slark27s leadership skills, experience with strategic planning and contacts have been a significant benefit to the Board. |
| 2023-04-14 | Martin P. Slark has served as a director of the Company since February 1996 and served as our Lead Independent Director from November 2016 until November 2019. Mr. Slark was most recently employed by Molex Incorporated (“Molex”), a manufacturer of electronic, electrical and fiber optic interconnection products and systems, serving as its Chief Executive Officer from 2005 until his retirement in November 2018. Mr. Slark is a director of Liberty Mutual Holding Company, Inc., where he is chair of the risk committee and sits on the executive and investment committees. Additionally, Mr. Slark is a director of Northern Trust Corporation. Mr. Slark is a Companion of the British Institute of Management and received a Masters in Business Administration degree from the University of East London and a Post-Graduate Diploma in Management Studies from Portsmouth University. As a former Chief Executive Officer of a multi-national company, Mr. Slark has extensive experience running a large organization. Mr. Slark worked for Molex for over 40 years in Europe, Asia and the United States. Mr. Slark’s leadership skills, experience with strategic planning and contacts have been a significant benefit to the Board. |
| 2024-04-12 | Martin P. Slark has served as a director of the Company since February 1996 and served as our Lead Independent Director from November 2016 until November 2019. Mr. Slark was most recently employed by Molex Incorporated (“Molex”), a manufacturer of electronic, electrical and fiber optic interconnection products and systems, serving as its Chief Executive Officer from 2005 until his retirement in November 2018. Mr. Slark is a director of Liberty Mutual Holding Company, Inc., where he is chair of the risk committee and sits on the executive and investment committees. Additionally, Mr. Slark is a director of Northern Trust Corporation. Mr. Slark is a Companion of the British Institute of Management and received a Masters in Business Administration degree from the University of East London and a Post-Graduate Diploma in Management Studies from Portsmouth University. As a former Chief Executive Officer of a multi-national company, Mr. Slark has extensive experience running a large organization. Mr. Slark worked for Molex for over 40 years in Europe, Asia and the United States. Mr. Slark’s leadership skills, experience with strategic planning and contacts have been a significant benefit to the Board. |
| 2025-04-03 | Martin P. Slark has served as a director of the Company since February 1996 and served as our Lead Independent Director from November 2016 until November 2019. Mr. Slark was most recently employed by Molex Incorporated (“Molex”), a manufacturer of electronic, electrical and fiber optic interconnection products and systems, serving as its Chief Executive Officer from 2005 until his retirement in November 2018. Mr. Slark is a director of Liberty Mutual Holding Company, Inc. and Northern Trust Corporation. Mr. Slark is a Companion of the British Institute of Management and received a Masters in Business Administration degree from the University of East London and a Post-Graduate Diploma in Management Studies from Portsmouth University. As a former Chief Executive Officer of a multi-national company, Mr. Slark has extensive experience running a large organization. Mr. Slark worked for Molex for over 40 years in Europe, Asia and the United States. Mr. Slark’s leadership skills, experience with strategic planning and contacts have been a significant benefit to the Board. |
| Filing Date | Source Excerpt |
|---|---|
| 2019-03-12 | Martin P. Slark, Independent Director Since 2011, Age 64. Committees: Audit, Compensation and Benefits (Chair), Corporate Governance, Capital Governance. Director Compensation Table: $254,963 total compensation in 2018. |
| 2020-03-10 | Martin P. Slark Independent Director Director Since 2011 Age: 65 Board Committees ...Director Compensation Table Martin P. Slark Fees Earned or Paid in Cash: $130,798 Stock Awards: $109,947 All Other Compensation: $0 Total: $240,745 |
| 2021-03-09 | Martin P. Slark Independent Director Director Since 2011 Age: 66 The Board concluded that Mr. Slark should serve as a director based on his experience leading a complex global corporation and his risk oversight experience as Chief Executive Officer of Molex LLC and as a director of other large, complex corporations, including Koch Industries, Inc. and Liberty Mutual Insurance Company. Director Compensation Table Martin P. Slark $110,000 Fees Earned or Paid in Cash $124,968 Stock Awards $0 All Other Compensation $234,968 Total |
| 2022-03-17 | Martin P. Slark Independent Director Director Since: 2011 Age: 67 Director Compensation Table Martin P. Slark Fees Earned or Paid in Cash: $110,000 Stock Awards: $124,979 Total: $234,979 |
| 2023-03-16 | Martin P. Slark Independent Director Director Since: 2011 Age: 68 |
| 2024-03-06 | MARTIN P. SLARK Independent Director Director Since: 2011 Age: 69 |
| 2025-03-12 | Martin P. Slark, Independent Director, Director Since: 2011, Age: 70, Professional Experience: Chief Executive Officer, Molex LLC. |
Data sourced from SEC filings. Last updated: 2026-02-03