Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2002-05-03 | Randall L-W. Caudill, Ph.D. Director Age 54 Dr. Caudill has served as a director since July 1998. Current members of the Audit Committee are Dr. Caudill, Mr. Hutchinson, and Dr. Ragde. |
| 2003-03-24 | Dr. Caudill has served as a director since July 1998. ... The current members of the Audit Committee are Dr. Randall L-W. Caudill, George P. Hutchinson, Wayne L. Pines and Dr. Haakon Ragde. |
| 2004-12-02 | Our executive officers and directors, and their ages and positions as of November 10, 2004, are as follows. Randall L-W. Caudill, Ph.D., 57, Director Board of Directors Our board of directors consists of two non-employee directors and one director who is currently employed by the company. Information on Committees of the Board of Directors and Meetings Current members of the Audit Committee are Dr. Caudill and Mr. Pines. The Audit Committee is responsible for recommending the companys independent auditors and reviewing the scope, costs and results of the audit engagement. During the 2003 fiscal year members of the Compensation Committee were Dr. Hakkon Ragde, a former director, and Mr. Pines. Mr. Pines and Dr. Caudill are the current members of the Compensation Committee. The Compensation Committee is responsible for determining the overall compensation levels of the companys executive officers and administering the companys stock option plans. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-19