Corporate Board Profile
Tech Score: 3/100
1 mention(s) identify PHYLLIS O. BONANNO as having software/technology expertise.
| Company | Filing Date | Evidence | Reason |
|---|---|---|---|
| ADAMS NATURAL RESOURCES FUND, INC. | 2005-03-17 | Also on Board of Advisors for APTE, Inc. (software). | Serves on the Board of Advisors for APTE, Inc. (software), indicating involvement in the software industry. |
| Filing Date | Source Excerpt |
|---|---|
| 2004-02-23 | Phyllis O. Bonanno, 60, President & CEO of International Trade Solutions, Inc.... Director (A)... 2,667 |
| 2005-03-17 | Phyllis O. Bonanno, 61, President & CEO of International Trade Solutions, Inc. (consultants). Formerly, President of Columbia College, Columbia, South Carolina, and Vice President of Warnaco Inc. (apparel). Director of Borg-Warner Inc. (industrial), Mohawk Industries, Inc. (carpets and flooring), and Petroleum & Resources Corporation. Also on Board of Advisors for APTE, Inc. (software). |
| 2006-02-17 | Phyllis O. Bonanno, 62, President & CEO of International Trade Solutions, Inc... Director (A)(C) $25,250 |
| 2006-10-04 | Phyllis O. Bonanno, Independent Director |
| 2007-02-16 | Phyllis O. Bonanno, 63, President & CEO of International Trade Solutions, Inc. (consultants). Formerly, President of Columbia College, Columbia, South Carolina, and Vice President of Warnaco Inc. (apparel). Director of Borg-Warner Inc. (industrial), Mohawk Industries, Inc. (carpets and flooring), and Petroleum & Resources Corporation (1). |
| 2008-02-19 | Phyllis O. Bonanno, 64, President & CEO of International Trade Solutions, Inc.... Member of Executive Committee, Nominating and Governance Committee, Retirement Benefits Committee... Compensation: $27,000 plus $10,404 stock awards. |
| 2009-02-17 | Phyllis O. Bonanno, 65, President & CEO... Independent Director... Committees: Retirement Benefits, Executive, Nominating and Governance... Compensation Table shows $32,500 retainer + $10,394 stock awards. |
| 2010-02-18 | Phyllis O. Bonanno, 66, Retired President & CEO... Independent Directors... Audit Committee... Board of Directors Compensation... Phyllis O. Bonanno Director (B)(D)... $37,500 |
| 2011-02-18 | Phyllis O. Bonanno, 67, Retired President & CEO of International Trade Solutions, Inc... Director of Petroleum & Resources Corporation... Audit Committee members: Messrs. Arzac, Gale, and Lenagh, and Ms. Bonanno... During 2010, each director who is not an interested person, except for Mr. Emerson, received an annual retainer fee of $12,000 and a fee of $1,000 for each Board meeting attended... Ms. Bonanno received $35,000 in aggregate compensation in 2010. |
| 2012-02-21 | Phyllis O. Bonanno, 68, Retired President & CEO of International Trade Solutions, Inc... Compensation Committee: Mses. Bonanno and McGahran... Retirement Benefits Committee: Messrs. Dale, Escherich, and Gale, and Ms. Bonanno (Chair)... Compensation of Directors: Phyllis O. Bonanno, Director, $47,129. |
| 2013-02-26 | Ms. Bonanno is a Director. She is a member of the Compensation Committee, Executive Committee, and Nominating and Governance Committee. The Compensation of Directors table shows Phyllis O. Bonanno, Director, with aggregate compensation of $47,250. |
| 2014-02-21 | Phyllis O. Bonanno, 70, Retired President & CEO of International Trade Solutions, Inc... Ms. Bonanno brings to the Board operational, academic and public policy knowledge... Dr. Arzac, Ms. Bonanno, Dr. McGahran, and Dr. Smith (Chair) constituted the membership of the Boards standing Compensation Committee in 2013... Dr. Arzac, Ms. Bonanno, Mr. Escherich (Chair), and Dr. McGahran constituted the membership of the Boards standing Nominating and Governance Committee in 2013... During 2013, each director who is not an interested person, except for Dr. McGahran, received an annual retainer fee of $20,000 and a fee of $1,000 for each Board meeting attended... The total amount of fees paid to the independent directors in 2013 was $317,000. |
| 2015-03-10 | Phyllis O. Bonanno, 71, Retired President & CEO of International Trade Solutions, Inc... Ms. Bonanno also served as a director of Mohawk Industries, Inc... Ms. Bonanno brings to the Board operational, academic and public policy knowledge... Ms. Bonanno (B)(E) $51,000 N/A 9,660 (11) |
| 2016-02-23 | Phyllis O. Bonanno, 72, Retired President & CEO of International Trade Solutions, Inc. ... Ms. Bonanno also served as a director of PEO (1). ... Audit Committee members: Mr. Escherich (Chair), Dr. Arzac, Ms. Bonanno, and Dr. Smith ... Compensation Committee members: Mr. Dale (Chair), Ms. Bonanno, Mr. Escherich, and Dr. Gale ... During 2015, each director who is not an interested person, except for Dr. McGahran, received an annual retainer fee of $60,000. ... Phyllis O. Bonanno compensation: $60,000. |
| 2017-02-24 | Phyllis O. Bonanno, 73, Retired President & CEO of International Trade Solutions, Inc... Ms. Bonanno also served as a director of PEO (1)... Member of Compensation Committee, Member of Nominating and Governance Committee... During 2016, each director who is not an interested person, except for Dr. McGahran, received an annual retainer fee of $60,000. |
| Filing Date | Source Excerpt |
|---|---|
| 2005-03-17 | Also on Board of Advisors for APTE, Inc. (software). |
| 2006-02-17 | Phyllis O. Bonanno, 62, President & Chief Executive Officer of International Trade Solutions, Inc. (consultants). |
| 2006-10-04 | The names of the directors who shall serve until their successors are duly elected and qualify are: Phyllis O. Bonanno, Independent Director. |
| 2007-02-16 | Phyllis O. Bonanno, 63, President & Chief Executive Officer of International Trade Solutions, Inc. (consultants). |
| 2008-02-19 | Phyllis O. Bonanno, 64, President & Chief Executive Officer of International Trade Solutions, Inc. (consultants). |
| 2009-02-17 | Phyllis O. Bonanno, 65, President & Chief Executive Officer of International Trade Solutions, Inc. (consultants). |
| 2010-02-18 | Phyllis O. Bonanno, 66, Retired President & Chief Executive Officer of International Trade Solutions, Inc. (consultants). |
| 2011-02-18 | Ms. Bonanno brings to the Board operational, academic and public policy knowledge. |
| 2012-02-21 | Ms. Bonanno brings to the Board operational, academic and public policy knowledge. |
| 2013-02-26 | Ms. Bonanno brings to the Board operational, academic and public policy knowledge. |
| 2014-02-21 | Ms. Bonanno brings to the Board operational, academic and public policy knowledge. |
| 2015-03-10 | Ms. Bonanno brings to the Board operational, academic and public policy knowledge. |
| 2016-02-23 | Ms. Bonanno brings to the Board operational, academic and public policy knowledge. |
| 2017-02-24 | Ms. Bonanno brings to the Board operational, academic and public policy knowledge. |
Data sourced from SEC filings. Last updated: 2025-07-01