Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2017-01-27 | Raymond B. Ruddy has served as one of our directors since 2004 and Vice Chairman of the Board of Directors since 2005. ... The members of the Compensation Committee are Russell A. Beliveau, John J. Haley, Paul R. Lederer, Peter B. Pond, Raymond B. Ruddy ... The members of the Audit Committee are Peter B. Pond (Chair), Paul R. Lederer, Raymond B. Ruddy, Wellington E. Webb ... Director Compensation Table ... Raymond B. Ruddy 0 fees earned or paid in cash, 347,536 stock awards, total 347,536. |
| 2018-01-26 | Raymond B. Ruddy has served as one of our directors since 2004 and Vice Chairman of the Board of Directors since 2005. ... The members of the Audit Committee are Peter B. Pond (Chair), Russell A. Beliveau, Paul R. Lederer, Raymond B. Ruddy ... The members of the Compensation Committee are Anne K. Altman, Russell A. Beliveau, John J. Haley, Paul R. Lederer, Peter B. Pond and Raymond B. Ruddy ... Director Compensation Table: Raymond B. Ruddy Fees Earned or Paid in Cash: 0, Stock Awards: 334,976, Total: 334,976. |
| 2019-01-25 | Raymond B. Ruddy has served as one of our directors since 2004 and was Vice Chairman of the Board of Directors from 2005 to 2018. ... The members of the Audit Committee are Raymond B. Ruddy (Chair), Russell A. Beliveau, Paul R. Lederer and Peter B. Pond, each of whom is independent as defined by applicable NYSE listing standards and SEC regulations governing the qualifications of audit committee members. ... The members of the Compensation Committee are Peter B. Pond (Chair), Anne K. Altman, Russell A. Beliveau, Paul R. Lederer, Raymond B. Ruddy and, until his resignation, John J. Haley, each of whom is independent as defined by applicable NYSE listing standards governing the qualifications of compensation committee members. ... The members of the Technology Committee are Gayathri Rajan (Chair), Anne K. Altman, Richard A. Montoni, Raymond B. Ruddy and, until his resignation, John J. Haley. ... Director Compensation Table shows Raymond B. Ruddy received total compensation of $335,024 in fiscal year 2018. |
| 2020-01-27 | Raymond B. Ruddy Age 76 Director Since: 2004 Vice Chairman: 2005 – 2018 Chairman of the Audit Committee Since: 2018 ... Director Compensation Table ... Raymond B. Ruddy 0 Fees Earned or Paid in Cash, 355,010 Stock Awards, 355,010 Total ... Committees: Audit Committee (Chair), Technology Committee, Compensation Committee |
| 2021-01-27 | Raymond B. Ruddy Age 77 Director Since: 2004 Chairman of the Audit Committee Since: 2018 The members of the Audit Committee are Raymond B. Ruddy (Chair), Jan D. Madsen, Peter B. Pond, and Michael J. Warren. Director Compensation Fiscal Year 2020 Raymond B. Ruddy Fees Earned or Paid in Cash ($): 355,000 Stock Awards ($): 0 Total ($): 355,000 |
| 2022-01-26 | Raymond B. Ruddy Age 78 Director Since: 2004 Chair of the Audit Committee Since: 2018 Member of the Compensation Committee Member of the Technology Committee ... Director Compensation Fiscal Year 2021 Raymond B. Ruddy 360,000 Fees Earned or Paid in Cash ($) 0 Stock Awards ($) Total 360,000 |
| 2023-01-25 | Raymond B. Ruddy Age 79 Director Since: 2004 Chair of the Audit Committee Since: 2018 Member of the Compensation and Human Resources Committee Member of the Technology Committee ... The table below summarizes the compensation paid to our non-employee directors in fiscal year 2022. ... Raymond B. Ruddy 360,000 Fees Earned or Paid in Cash ($) 0 Stock Awards ($) Total ($) 360,000 |
| 2024-01-24 | Raymond B. Ruddy (7) 360,000 — 360,000 |
| 2025-01-22 | Raymond B. Ruddy (7) 335,000 — 335,000 |
Data sourced from SEC filings. Last updated: 2026-03-05