Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-04-30 | Merritt M. Lutz is a continuing director. The Board of Directors' Compensation Committee, which is currently comprised of Messrs. Hovanec and Lutz, reviews the compensation levels of the Company's executive officers and makes recommendations to the Board regarding changes in compensation. The Company also maintains a Nominating Committee which is comprised of Messrs. Thoben, Buckett and Lutz. |
| 2002-04-22 | Merritt M. Lutz 59 ........................................... 1994 2003 Chairman of Morgan Stanley Technology Holdings, Inc. The Board of Directors' Compensation Committee, which is currently comprised of Messrs. Hovanec, Lutz and Gu. The Board also maintains a Nominating Committee which is comprised of Messrs. Thoben, Buckett and Lutz. |
| 2003-04-28 | Merritt M. Lutz 60 Chairman of Morgan Stanley Technology Holdings, Inc. Mr. Lutz manages the strategic technology investments and partnerships for Morgan Stanley Technology Holdings, Inc. ... The Compensation Committee also administers the Companys stock option plans and recommends grants under the plans to the Board of Directors. ... The Compensation Committee for 2002 Merritt Lutz, Chair ... The Board also maintains a Nominating Committee which is comprised of Messrs. Thoben, Buckett and Lutz. |
| 2004-04-29 | Merritt M. Lutz 61 Chairman of Morgan Stanley Technology Holdings, Inc. Mr. Lutz manages the strategic technology investments and partnerships for Morgan Stanley Technology Holdings, Inc.... He holds a bachelors and masters degree from Michigan State University. |
| 2005-04-28 | Merritt M. Lutz 62 Chairman of Morgan Stanley Technology Holdings, Inc. The Board of Directors' Compensation Committee, which is currently comprised of Messrs. Hovanec, Gu and Lutz. The Board also maintains a Corporate Governance and Nominating Committee, which is comprised of Messrs. Buckett and Lutz. |
| 2006-05-16 | Merritt M. Lutz 63 Advisory Director and Chairman of MSIT Holdings, Inc... Mr. Lutz serves on the board of one other public company, SPSS Inc... Board Committees: Compensation Committee, Corporate Governance and Nominating Committee. |
| 2007-08-10 | Merritt M. Lutz Vice Chairman of MSIT Holdings, Inc. and Advisory Director at Morgan Stanley. Mr. Lutz manages the strategic technology investments and partnerships for Morgan Stanley Information Technology. Mr. Lutz received $3,550 in cash fees and $1,146 in option awards for a total of $4,696 in 2006 as director compensation. He is a member of the Compensation Committee and the Corporate Governance and Nominating Committee. |
Data sourced from SEC filings. Last updated: 2025-12-07