Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-12-12 | Philip M. Lynch 65 Co-Chief Executive Officer and Chairman of the Board of the Company and Executive Vice President of Inter Alia Holding Company 1979 |
| 2002-12-06 | Mr. Lynch has been Executive Vice President of Inter Alia Holding Company, a financial and management consulting firm, for more than six years. Mr. Lynch is a member of the Board of Directors of Fosbel S.A., Headquartered in Brussels, Belgium (operating in North America, South America, Asia and in 17 Western and three Eastern European countries). Fosbel S.A. is itself a joint venture between Glaverbel S.A., (Bruxelles), a leading Belgian glass manufacturing company and an affiliate of Asahi Glass Co., Ltd., and Cinven Limited, an English Financial Institution. Mr. Lynch is also a member of the Board of Directors of Agra Tagger AG. in Austria and EDR Inc. in Cleveland, Ohio. The Chairman of the Board does not receive any Board or committee meeting fee. The Company pays the premium on a group insurance policy for the Chairman of the Board. During fiscal year 2003, the Chairman of the Board will receive a salary of $1.00, having received no compensation in prior years, and he will participate in the Companys benefit plans for all employees. |
| 2003-12-19 | Philip M. Lynch 67 Co-Chief Executive Officer and Chairman of the Board of the Company Compensation of Directors: The Chairman of the Board does not receive any Board or committee meeting fee. The Company pays the premium on a group health insurance policy for the Chairman of the Board. Summary Compensation Table: Philip M. Lynch (Chairman of the Board and Co-Chief Executive Officer) Salary: 1, Bonus: 0, Other: 0 Directors Fees: Each non-employee director received an annual retainer of $10,000. The Chairman does not receive meeting fees but the annual retainer is mentioned. |
| 2004-12-13 | Philip M. Lynch has been our Chief Executive Officer and Chairman of the Board of NTIC since 1979. ... Mr. Philip M. Lynch is the father of G. Patrick Lynch, a director of NTIC and President of North American Operations of NTIC. ... Each person who was a non-employee director for all of fiscal 2004 and the Chairman of the Board received an annual retainer of $10,000 in fiscal 2004 for services rendered as one or our directors. ... Mr. Philip M. Lynch was granted a five-year option on September 1, 2003 to purchase 2,000 shares of common stock at an exercise price of $5.30 per share. |
Data sourced from SEC filings. Last updated: 2026-02-03