Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-04-27 | Mr. Bagley, age 58, has served as a director of the Company since March 1996. ... The Compensation Committee is composed of two non-employee directors: Messrs. McDonnell and Bagley. ... Beginning with the year 2000, members of the Board of Directors are compensated $2,500 for attendance at each in-person Board meeting. |
| 2002-04-26 | Mr. Bagley, age 59, has served as a director of the Company since March 1996. The Compensation Committee is composed of two non-employee directors: Messrs. McDonnell and Bagley. The Audit Committee of the Company is composed of three independent directors and operates under a written charter adopted by the Companys Board of Directors. The members of the Audit Committee are Messrs. McDonnell, Bagley and Zizza. Beginning with the year 2000, members of the Board of Directors are compensated $2,500 for attendance at each in-person Board meeting. |
| 2003-04-30 | Mr. Bagley, age 60, has served as a director of the Company since March 1996. ... The Compensation Committee is composed of two non-employee directors: Messrs. McDonnell and Bagley. ... The Audit Committee of the Company is composed of three independent directors ... The members of the Audit Committee are Messrs. McDonnell, Bagley and Zizza. |
| 2004-04-29 | Mr. Bagley, age 61, has served as a director of the Company since March 1996. Mr. Bagley is a founding principal of Stone Pine Capital L.L.C., a group that provides mezzanine capital to fund acquisitions, buyouts, growth and recapitalizations, and is also associated with Stone Pine Advisors L.L.C., and Stone Pine Investment Banking L.L.C. Mr. Bagley was Chief Executive Officer of Laidlaw Holdings, Inc., an investment services company from January 1995 until November 1996. For more than twenty years, Mr. Bagley was engaged in investment banking activities with Shearson Lehman Hutton Inc. and its predecessor, E.F. Hutton & Company Inc. Mr. Bagley served in various capacities with Shearson and E.F. Hutton, including Executive Vice President and Director, Managing Director, Head of Direct Investment Origination and Manager of Corporate Finance. Mr. Bagley also serves as Chairman of the Board of Directors of Argus Technologies, Inc., a privately held telecommunications and technology company. Mr. Bagley is also a director of All Telecom, S.A., CDNO-Consolidated Capitol of North America and Hamilton Lane Private Equity Partners, L.L.C., an Irish Stock Exchange listed investment partnership. Mr. Bagley is also a director of Viventures Partners Management S.A. Mr. Bagley graduated from the University of California at Berkeley with a B.Sc. in Business and Economics and from Harvard Business School with an M.B.A. in Finance. |
| 2005-04-29 | Mr. Bagley, age 62, has served as a director of the Company since March 1996. The Compensation Committee is composed of three independent non-employee directors: Messrs. McDonnell, Bagley and Sarni. The Audit Committee is composed of three directors and operates under a written charter adopted by the Companys Board of Directors. The members of the Audit Committee are Messrs. Bagley, Sarni and Zizza. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22