Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2006-05-01 | Mr. Kasper joined the Board in November 2004. ... The Compensation Committee of the Board of Directors currently consists of John B. Stuppin, Michael Kasper and Philip Wolfson. ... The Audit Committee of the Board of Directors, which currently consists of Messrs. Casentini (Chairman), Stuppin and Kasper, held five meetings in 2005. ... Nominating and Corporate Governance Committee of the Board of Directors, which currently consists of Messrs. Kasper (Chairman), Wolfson and von Paumgartten held two meetings in 2005. ... The Compensation Committee of the Board of Directors, which currently consists of Messrs. Wolfson (Chairman), Casentini and Kasper, held two meetings in 2005. |
| 2007-04-30 | Mr. Kasper joined the Board in November 2004. From March 2003 to April 2006 he served as President and CEO of United Way of Sonoma-Mendecino-Lake counties in California. From January 1997 to March 2003, he served as a director for United Way of Sonoma-Mendecino-Lake counties in California. Prior to that, from February 1996 to June 2001, Mr. Kasper was Vice President, Human Resources at JDS Uniphase Corporation, a telecommunications firm. At JDS Uniphase he was operations general manager at their OCLI subsidiary. From June 1972 to September 1995, Mr. Kasper was an executive, holding various positions, at Procter & Gamble Company, a consumer products company. The Audit and Finance Committee of the Board of Directors, which currently consists of Messrs. Cassentini (Chairman), Stuppin and Kasper, held four meetings in 2006. The Compensation Committee of the Board of Directors currently consists of Philip Wolfson, Michael Kasper and Ron Casentini. The Nominating and Corporate Governance Committee of the Board of Directors, which currently consists of Messrs. Kasper (Chairman), Wolfson and vonPaumgartten held no meetings in 2006. The following table summarizes the compensation paid to non-employee directors during 2006: Michael Kasper Fees Earned in Cash 20,000, Stock Awards —, Option Awards 31,420, Total 51,420. |
| 2008-08-08 | Mr. Kasper joined the Board in November 2004. From March 2003 to April 2006 he served as President and CEO of United Way of Sonoma-Mendecino-Lake counties in California. The Compensation Committee of the Board of Directors, which currently consists of Messrs. Wolfson (Chairman), Kasper, and Von Paumgartten, held two meetings in 2007. The Audit and Finance Committee of the Board of Directors, which currently consists of Messrs. Kasper (Chairman), Goddard, and Stuppin, held four meetings in 2007. The Nominating and Corporate Governance Committee of the Board of Directors, which currently consists of Messrs. von Paumgartten (Chairman), Kasper and Wolfson held one meeting in 2007. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22