Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2021-04-30 | Richard S. Caswell has been a director since November 2020. ... Mr. Caswell joined our board of directors and became chair of the Audit & Finance Committee in November 2020. ... The following table summarizes the compensation of our non-executive directors for the year ended December 31, 2020. Richard Caswell 22,167 Fees Earned or Paid in Cash, 13,301 Stock Awards, Total 35,468. |
| 2021-11-30 | Richard S. Caswell has been a director since November 2020. Mr. Caswell joined our board of directors and became chair of the Audit & Finance Committee in November 2020. The following table summarizes the compensation of our non-executive directors for the year ended December 31, 2020. Richard Caswell: $35,468 total compensation. |
| 2022-10-25 | Richard S. Caswell 63 2020 Director Audit and Finance Committee (Chair) The following table summarizes the compensation of our non-executive directors for the year ended December 31, 2021. Richard Caswell 56,000 88,390 144,390 |
| 2023-05-01 | Richard S. Caswell has been a director since November 2020. ... Mr. Caswell brings to our board of directors a substantial financial background and extensive experience in financial planning, mergers and acquisitions, U.S. government contracting, tax and accounting matters. ... The following table summarizes the compensation of our non-executive directors for the year ended December 31, 2022. Richard Caswell Fees Earned or Paid in Cash ($) 56,000 Stock Awards ($) 84,000 Total ($) 140,000. |
| 2024-04-29 | Richard S. Caswell has been a director since November 2020. Mr. Caswell served as a senior advisor of Bombardier Inc. from 2015-2020. From 1993-2015, Mr. Caswell served in several senior finance roles at United Technologies Corporation (now Raytheon Technologies Corporation, NYSE: RTX), including as Chief Financial Officer and Vice President, Finance of the Power, Controls & Sensing Systems segment of United Technologies Aerospace Services, as Chief Financial Officer and Vice President, Finance of Sikorsky Aircraft, and as Chief Financial Officer of Pratt & Whitney Canada. Previously, from 1983-1993, Mr. Caswell worked at Price Waterhouse (now PricewaterhouseCoopers), where he was a certified public accountant and where he held positions of increasing responsibility from staff auditor to senior audit manager. Mr. Caswell received a B.A. in economics from Alfred University and an M.S. in accounting from Syracuse University. Mr. Caswell brings to our board of directors a substantial financial background and extensive experience in financial planning, mergers and acquisitions, U.S. government contracting, tax and accounting matters. |
Data sourced from SEC filings. Last updated: 2026-02-03