Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2017-12-14 | Patrick M. Dewar Age 57; Director since 2017. The members of the Audit and Finance Committee are Mr. Dewar (since November 2017), Mr. Khilnani, Mr. Phillippy and Mr. Stolze (Chairman). |
| 2018-12-12 | Mr. Dewar’s extensive strategic and operational experience in the aerospace and defense markets makes him well-qualified to assist in guiding Company strategy at the highest levels. ... The members of the Audit and Finance Committee are Mr. Dewar (since November 2017), Mr. Khilnani, Mr. Phillippy and Mr. Stolze (Chairman). ... The following table sets forth the compensation of the Company’s non-management directors for fiscal 2018. ... Patrick M. Dewar ... $294,872. |
| 2019-12-11 | Mr. Dewar’s extensive strategic and operational experience in the aerospace and defense markets makes him well-qualified to assist in guiding Company strategy at the highest levels. ... The members of the Audit and Finance Committee are Mr. Dewar, Mr. Khilnani, Mr. Phillippy and Mr. Stolze (Chair). ... The following table sets forth the compensation of the Company’s non-management directors for fiscal 2019. ... Patrick M. Dewar Fees Earned or Paid in Cash $50,000, Stock Awards $179,977, Total $229,977. |
| 2020-12-16 | Mr. Dewar’s extensive strategic and operational experience in the aerospace and defense markets makes him well-qualified to assist in guiding Company strategy at the highest levels. |
| 2021-12-15 | Patrick M. Dewar Age 61; Director since 2017 Mr. Dewar’s extensive strategic and operational experience... Mr. Dewar elected to defer receipt of his cash compensation... Total compensation $229,964 |
| 2022-12-14 | » Age: 62 » Director since 2017 » Board Committees: Audit, Compensation » Qualifies as an audit committee financial expert under SEC rules Mr. Dewar’s extensive strategic and operational experience in the aerospace and defense markets makes him well-qualified to assist in guiding Company strategy at the highest levels. Fiscal 2022 Compensation: $230,691 |
| 2024-12-16 | Patrick M. Dewar Mr. Dewar’s extensive strategic, financial and operational experience in the aerospace and defense markets makes him well-qualified to assist in guiding Company strategy at the highest levels. Board Committees: Audit (Chair), Compensation Fiscal 2024 Compensation: $248,709 |
Data sourced from SEC filings. Last updated: 2026-02-03