Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2004-10-28 | The Audit Committee consisted of Mr. Bodman (Chairman), Mr. Fairbanks, and Mr. Thompson. ... The Compensation Committee consisted of Mr. Thompson (Chairman), Dr. David, and Mr. Fairbanks. ... The Corporate Governance and Nominating Committee consisted of Mr. Fairbanks (Chairman), Mr. Bodman, Mr. Thompson, and Dr. David. ... The Company pays each non-employee director a $10,000 annual retainer to serve on the Board of Directors and a fee of $500 per day for each meeting of the Board of Directors and each committee meeting attended. |
| 2005-09-06 | Non-Employee Directors: Richard M. Fairbanks |
Data sourced from SEC filings. Last updated: 2026-02-03