Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2020-01-27 | Nominees for Class II Directors (terms expiring in 2023) Michael J. Warren Age 52 Director Since: 2019 ... Director Compensation Table ... Michael J. Warren 0 Fees Earned or Paid in Cash, 299,966 Stock Awards, 299,966 Total ... Committees: Audit Committee, Nominating and Governance Committee, Compensation Committee, Technology Committee |
| 2021-01-27 | Michael J. Warren Age 53 Director Since: 2019 The Nominating and Governance Committee is comprised of Anne K. Altman (Chair), John J. Haley, Jan D. Madsen, Peter B. Pond, and Michael J. Warren. The members of the Compensation Committee are Peter B. Pond (Chair), Anne K. Altman, John J. Haley, Raymond B. Ruddy, and Michael J. Warren. The members of the Technology Committee are Anne K. Altman (Chair), John J. Haley, Richard A. Montoni, Gayathri Rajan, Raymond B. Ruddy, and Michael J. Warren. Director Compensation Fiscal Year 2020 Michael J. Warren Fees Earned or Paid in Cash ($): 50,000 Stock Awards ($): 250,019 Total ($): 300,019 |
| 2022-01-26 | Michael J. Warren Age 54 Director Since: 2019 Member of the Audit Committee Member of the Compensation Committee Member of the Nominating and Governance Committee Member of the Technology Committee ... Director Compensation Fiscal Year 2021 Michael J. Warren 150,000 Fees Earned or Paid in Cash ($) 149,969 Stock Awards ($) Total 299,969 |
| 2023-01-25 | Michael J. Warren Age 55 Director Since: 2019 Member of the Audit Committee Member of the Compensation and Human Resources Committee Member of the Nominating and Governance Committee Member of the Technology Committee ... The table below summarizes the compensation paid to our non-employee directors in fiscal year 2022. ... Michael J. Warren 150,000 Fees Earned or Paid in Cash ($) 149,989 Stock Awards ($) Total ($) 299,989 |
| 2024-01-24 | Michael J. Warren (8) 150,000 150,000 300,000 |
| 2025-01-22 | Michael J. Warren (8) 150,000 150,000 300,000 |
Data sourced from SEC filings. Last updated: 2026-03-05