Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-04-04 | Melvyn E. Bergstein Independent Director Nominee Age: 71 Director since: 2001 Committees Served: Audit, Compensation Other Public Directorships: None Chairman of the Board of Directors of Diamond Management & Technology Consultants, Inc., or Diamond, a management and advisory firm, from 2006 until November 2010, at which time Diamond was sold to PricewaterhouseCoopers LLC. Previously served as Chairman and CEO of Diamond and its predecessors, Diamondcluster, Inc. and Diamond Technology Partners, Inc. since its founding in 1994. From 1968 to 1989, Mr. Bergstein served in several capacities with Arthur Andersen & Co.’s consulting division (now Accenture). Specific qualifications and experience of particular relevance to our Company As the co-founder of a publicly-held consulting company of which he served as its chairman and chief executive officer or the chairman and chief executive officer of its predecessors for twelve years, Mr. Bergstein has gained experience in finance, investor relations, compensation and strategic planning. He served on the board of Arthur Andersen & Co. from 1986 until he resigned from the firm in 1989. During that time, he was elected chairman of the Consulting Oversight Committee of the Andersen Board. Early in his Andersen career, he became a CPA in the State of New Jersey (1972). He serves on our Audit Committee and Compensation Committee. The Board of Directors has determined that he is an “audit committee financial expert.” |
| 2014-04-10 | Melvyn E. Bergstein Age: 72 Director since: 2001 Committees Served: Audit, Compensation 2013 INDEPENDENT DIRECTOR COMPENSATION Melvyn E. Bergstein Fees Earned or Paid in Cash: 112,000 Stock Awards: 82,500 Total: 194,500 |
| 2015-04-03 | Melvyn E. Bergstein Age: 73 Director since: 2001 Committees Served: Audit, Governance and Nominating Other Public Directorships: None |
Data sourced from SEC filings. Last updated: 2026-03-09