Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2007-04-20 | Marvin R. Sambur, Ph.D. has served as a director of the Company since January 2007. ... The table below sets forth information regarding the compensation received by each of the Companys non-employee directors during the year ended December 31, 2006: ... Marvin Sambur 37,994 ... Compensation Committee. |
| 2008-04-16 | Marvin R. Sambur, Ph.D. has served as a director of the Company since January 2007. The director compensation table shows Dr. Sambur received $139,190 in total compensation in 2007. He serves on the Operational Audit Committee and Compensation Committee. |
| 2009-04-15 | Marvin R. Sambur, Ph.D. has served as a director of the Company since January 2007. Dr. Sambur started his career at Bell Laboratories in 1968 and later held top executive positions at ITT Corporation, including President and CEO of ITT’s defense group. In 2001, he was named and confirmed as the Assistant Secretary of the Air Force for Acquisition, where he was responsible for all Air Force research, development, and acquisition activities. Dr. Sambur serves on the Air Force Science Advisory Board and the National Academy of Science Board for the Department of Defense. |
| 2010-04-13 | Marvin R. Sambur, Ph.D. has served as a director of the Company since January 2007. Dr. Sambur started his career at Bell Laboratories in 1968 and later held top executive positions at ITT Corporation, including President and CEO of ITT Defense, a $2 billion group with over 10,000 employees. From 2001 until 2005, Dr Sambur served as Assistant Secretary of the United States Air Force for Acquisition and Research. In this position, Dr. Sambur formulated and executed a $220 billion Air Force investment strategy to acquire systems and support services. Dr. Sambur currently holds the prestigious position of Professor of the Practice at the University of Maryland Clark School of Engineering, serves on several Government Advisory Boards, including the US Air Force Scientific Advisory Board and the National Academy of Science AF Study Board, and does extensive consulting for global technology and aerospace companies. Relevant experience and skills: senior operations and engineering management, high level executive and financial management, research and development management, government acquisitions management, international negotiations. The table below shows current membership for each of the standing Board committees: Operational Audit Committee, Compensation Committee, Governance and Nominating Committee. The following table sets forth information regarding the compensation earned by each of the Company’s non-employee directors during the year ended December 31, 2009: Marvin R. Sambur, Ph.D.: $126,250 total. |
| 2011-04-15 | Marvin R. Sambur, Ph.D. has served as a director of the Company since January 2007. The table below shows current membership for each of the standing Board committees: Operational Audit Committee, Compensation Committee, Governance and Nominating Committee. The following table sets forth information regarding the compensation earned by each of the Companys non-employee directors during the year ended December 31, 2010: Marvin R. Sambur total compensation $127,500. |
| 2012-04-13 | Marvin R. Sambur, Ph.D. has served as a director of the Company since January 2007... The table below shows current membership for each of the standing Board committees: Operational Audit Committee: Marvin Sambur, Compensation Committee: Marvin Sambur, Governance and Nominating Committee: Marvin Sambur. The following table sets forth information regarding the compensation earned by each of the Company's non-employee directors during the year ended December 31, 2011: Marvin R. Sambur, Ph.D.: Total $116,250. |
| 2013-04-12 | Marvin R. Sambur, Ph.D. has served as a director of the Company since January 2007. ... The table below shows current membership for each of the standing Board committees: Operational Audit Committee: Marvin Sambur, Compensation Committee: Marvin Sambur, Governance and Nominating Committee: Marvin Sambur. ... The following table sets forth information regarding the compensation earned by each of the Companys non-employee directors during the year ended December 31, 2012: Marvin R. Sambur, Ph.D.: Total $131,875. |
| 2014-04-15 | Marvin R. Sambur, Ph.D. has served as a director of the Company since January 2007. The Board of Directors has four standing committees: Audit Committee, Operational Audit Committee, Compensation Committee, and Governance and Nominating Committee. Marvin Sambur serves on all four committees. The 2013 Director Compensation table shows Marvin R. Sambur's total compensation as $172,500. |
| 2015-04-10 | Marvin R. Sambur, Ph.D. has served as a director since 2007. He serves on Audit, Operational Audit, Compensation, and Governance and Nominating Committees. 2014 Director Compensation table shows Marvin Sambur earned $172,500 in total compensation. |
| 2016-04-01 | Marvin R. Sambur, Ph.D. has served as a director of the Company since January 2007. ... The Board of Directors has four standing committees: an Audit Committee, an Operational Audit Committee, a Compensation Committee, and a Governance and Nominating Committee. Each Committee is comprised of all of our independent Board members. ... The table below shows current membership for each of the standing Board committees: Audit Committee: Marvin Sambur, Ph.D.; Operational Audit Committee: Marvin Sambur, Ph.D.*; Compensation Committee: Marvin Sambur, Ph.D.; Governance and Nominating Committee: Marvin Sambur, Ph.D. ... 2015 Director Compensation: Marvin R. Sambur, Ph.D. total $172,500. |
| 2017-03-31 | Marvin R. Sambur, Ph.D. has served as a director of the Company since January 2007. The Board has determined that Marvin R. Sambur, Ph.D. is an independent director. He serves on the Audit, Operational Audit, Compensation, and Governance and Nominating Committees. His total compensation in 2016 was $172,478. |
Data sourced from SEC filings. Last updated: 2026-02-03