Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2021-07-02 | Richard R. Lury is 73 years old and serves as a Director. He is a member of the Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee. The fiscal year 2021 director compensation table shows he received $104,357 in cash fees and $170,002 in stock awards, totaling $274,359. |
| 2022-06-22 | Richard R. Lury, 74, Director. Mr. Lury serves as the chair of the Compensation Committee and the Nominating and Corporate Governance Committee and is a member of the Audit Committee. Amount represents fees paid in fiscal year 2022 for services provided as a Compensation Committee member, as well as a member of Nominating and Corporate Governance Committee through August 5, 2021, and as Nominating and Corporate Governance Committee chair from August 5, 2021 through end of fiscal year 2022. |
| 2023-06-21 | Richard R. Lury Age: 75 Board Committees: NCGC (Chair), Compensation Mr. Lury has served as a member of our Board since 2007. |
| 2024-06-26 | Richard R. Lury Age: 76 Board Committees: NCGC (Chair) Compensation Mr. Lury has served as a member of our Board since 2007. Mr. Lury served on the board of directors of Sanken and various committees from June 2015 to June 2022. Mr. Lury has also served on the board of directors for Hitachi Zosen Corporation, a Japanese industrial and engineering corporation since June 2016. Mr. Lury was previously a partner at Kelley Drye & Warren LLP, a New York-based law firm, which he joined in September 1989 and at which he practiced as a member of the Corporate Department and Chair of the Japan Practice Group until his retirement from the firm in 2015. Although retired, Mr. Lury retains Life Partner status with the firm. Mr. Lury received his B.A. in Political Science and International Relations from the University of Pennsylvania in 1969. Mr. Lury received his J.D. from Syracuse University College of Law in 1972. We believe Mr. Lury’s extensive legal expertise as an attorney and his insight gained as a member of the board of directors of Sanken, makes him well qualified to serve as a member of our Board. |
Data sourced from SEC filings. Last updated: 2026-02-03