Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-02-16 | Mr. Conlisk, 78, has served as a director since 1991 and has served as Chairman of the Board since December 1997. |
| 2002-02-19 | Mr. Conlisk, 79, has served as a director since 1991 and has served as Chairman of the Board since December 1997. ... The Audit Committee, which consists of three non-employee directors, Dr. Caudill, Mr. Conlisk and Mr. Ritchie, held four meetings during fiscal 2001. ... The Compensation Committee, which consists of two non-employee directors, Messrs. Conlisk and Ritchie, held three meetings during fiscal 2001. ... The Chairman of the Board receives, in lieu of all other fees, a fee of $40,000. |
| 2003-02-12 | Mr. Conlisk, 80, has served as a director since 1991 and has served as Chairman of the Board since December 1997. ... The Audit Committee, which consists of three non-employee directors, Dr. Caudill, Mr. Conlisk and Mr. Ritchie... The Compensation Committee, which consists of three non-employee directors, Dr. Caudill, Mr. Conlisk and Mr. Ritchie. |
| 2004-02-11 | The Audit Committee, which consists of three non-employee directors, Dr. Caudill, Mr. Conlisk and Mr. Ritchie, held six meetings during fiscal 2003. ... The Compensation Committee, which consists of three non-employee directors, Dr. Caudill, Mr. Conlisk and Mr. Ritchie, held one meeting during fiscal 2003. ... The Nominating and Governance Committee, which consists of three non-employee directors, Messrs. Conlisk, Ritchie and Stuckey, was not formed until fiscal 2004 and therefore held no meetings during fiscal 2003. |
Data sourced from SEC filings. Last updated: 2025-07-01