Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2009-07-17 | Richard A. Berenson, 73, was appointed to the Board of Directors in November 2002 to fill a vacancy created by the resignation of a Class 1 Director. ... The Audit Committee held ten meetings in fiscal 2009. It consists of three members: Richard A. Berenson, Chairman, Frederick M. Danziger and Lionel B. Spiro, each of whom is an independent director. ... The Nominating Committee was formed by the Board in fiscal 2007 and operates under a formal charter adopted by the Board. During fiscal year 2009, the Nominating Committee held one meeting. The Nominating Committee consists of four members: Francis R. Strawbridge, Chairman, Richard A. Berenson, Lionel B. Spiro and Elizabeth A. Wolszon. ... NON-MANAGEMENT DIRECTOR COMPENSATION TABLE ... Richard A. Berenson 54,000 35,200 89,200 |
| 2010-07-09 | Richard A. Berenson, 74, was appointed to the Board of Directors in November 2002... He also serves as a Board member and Chairman of the Audit Committee for Lazare Kaplan International, Inc.... The Audit Committee held eight meetings in fiscal 2010. In fiscal 2010, it consisted of three members: Richard A. Berenson, Chairman... The Nominating Committee consisted of four members: Francis R. Strawbridge, Chairman, Richard A. Berenson... The following table summarizes the compensation that the Companys non-management directors earned for services as members of the Board of Directors and any committee of the Board of Directors during fiscal 2010: Richard A. Berenson: $100,500. |
| 2011-07-08 | Richard A. Berenson, 75, was appointed to the Board of Directors in November 2002 ... The Audit Committee held nine meetings in fiscal 2011. In fiscal 2011, it consisted of three members: Richard A. Berenson, Chairman, Frederick M. Danziger and Robert E. Mellor, each of whom is an independent director. ... The Nominating and Corporate Governance Committee held three meetings during fiscal year 2011. In fiscal 2011, the Nominating and Corporate Governance Committee consisted of three members: Elizabeth A. Wolszon, Chairman, Richard A. Berenson and James R. Wilen (beginning in August 2010). ... The following table summarizes the compensation that the Companys non-management directors earned for services as members of the Board of Directors and any committee of the Board of Directors during fiscal 2011: ... Richard A. Berenson ... Total: $138,800. |
| 2012-07-06 | Richard A. Berenson, 76, was appointed to the Board of Directors in November 2002 to fill a vacancy created by the resignation of a Class 1 Director. Mr. Berenson has been a member of the firm of Berenson LLP, a public accounting firm, since 1960, most recently serving as managing partner. He also serves as a Board member and Chairman of the Audit Committee for Lazare Kaplan International Inc. |
| 2013-07-02 | Richard A. Berenson, 77, was appointed to the Board of Directors in November 2002. ... In fiscal 2013, non-employee directors received the following compensation: ... Richard A. Berenson: $56,000 fees earned or paid in cash, $88,900 option awards, total $144,900. |
Data sourced from SEC filings. Last updated: 2026-02-03