Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2019-03-27 | Robert P. Carlile retired as a partner at KPMG LLP... Mr. Carlile brings expertise to the board in the areas of auditing, accounting and financial reporting, internal controls and corporate governance. |
| 2020-03-24 | Robert “Bob” Carlile became a director in May 2019... Extensive audit and accounting experience. |
| 2021-03-23 | Robert “Bob” Carlile became a director in May 2019... During his 39-year career in public accounting, Mr. Carlile served as the lead audit partner on numerous public company engagements operating across different industries including technology... Extensive audit and accounting experience. |
| 2022-03-22 | Mr. Carlile served as the lead audit partner on numerous public company engagements operating across different industries including technology, retail, transportation, bio-science, and manufacturing. |
| 2023-03-21 | Mr. Carlile was a Partner at KPMG LLP from 2002 to 2016, and a Partner at Arthur Andersen LLP from 1987 to 2002. During his 39-year career in public accounting, Mr. Carlile served as the lead audit partner on numerous public company engagements operating across different industries including technology, retail, transportation, bioscience, and manufacturing. |
| 2024-03-26 | Education background: Bachelor’s in Business Administration (Accounting), Magna Cum Laude, Boise State University. |
| 2025-03-25 | Bachelor’s in Business Administration (Accounting), Magna Cum Laude, Boise State University. |
| Filing Date | Source Excerpt |
|---|---|
| 2017-04-24 | Robert P. Carlile, a retired partner at KPMG LLP, joined the Companys board in February 2017. ... Mr. Carlile brings expertise to the board in the areas of auditing, accounting and financial reporting, internal controls and corporate governance. |
| 2018-04-20 | Robert P. Carlile (1) (2)* 62 Director * Independent Director (1) Member of the Compensation Committee (2) Member of the Audit Committee Director Compensation for 2017: Fees Earned or Paid in Cash $68,000, Stock Awards $19,500, Option Awards $29,544, Total $117,044 |
| 2019-04-09 | Robert P. Carlile, a retired partner at KPMG LLP, joined the Companys board in February 2017. ... Mr. Carlile brings expertise to the board in the areas of auditing, accounting and financial reporting, internal controls and corporate governance. ... Compensation Committee ... Slade Gorton, Bernee D.L. Strom, and Robert P. Carlile currently serve as members of the Compensation Committee, with Ms. Strom serving as Chairperson. ... Robert P. Carlile, Brian Turner and Thomas M. Walker currently serve on the Audit Committee, with Mr. Carlile serving as Chairman. ... Director Compensation for 2018 ... Robert P. Carlile Fees Earned or Paid in Cash ($) 46,000 Stock Awards($)(1)(4) 36,300 Option Awards($)(2)(4) — Total ($) 82,300 |
| 2020-04-03 | Robert P. Carlile(1)(2)* 64 Director * Independent Director (1) Member of the Compensation Committee (2) Member of the Audit Committee ... Director Compensation for 2019 ... Robert P. Carlile 30,000 Fees Earned or Paid in Cash, 41,963 Stock Awards, 71,963 Total. |
| 2020-08-25 | Robert P. Carlile(5) Includes 30,000 shares issuable upon exercise of options. |
| 2021-04-07 | Robert P. Carlile(1)(2)* 65 Director *Independent Director (1) Member of the Compensation Committee (2) Member of the Audit Committee (3) Member of the Nominating Committee Director Compensation for 2020: Robert P. Carlile Fees Earned or Paid in Cash $78,250, Stock Awards $30,300, Total $108,550 |
| 2022-04-19 | Robert P. Carlile Independent Director Director since 2017 Age 66 Board Committees: Audit, Chair Compensation Nominating & Governance Director Compensation for 2021 Robert P. Carlile Fees Earned or Paid in Cash: $ Stock Awards: 106,250 Option Awards: 99,468 Total: 205,718 |
| 2023-04-05 | Robert P. Carlile Chair of the Board & Lead Independent Director Director since 2017 Age 67 Board Committees: Compensation Nominating & Governance ... Director Compensation for 2022 Robert P. Carlile $117,500 Fees Earned or Paid in Cash $102,790 Stock Awards Total $220,290 |
| 2024-04-29 | Mr. Carlile was a partner at KPMG LLP from 2002 to 2016, and a partner at Arthur Andersen LLP from 1987 to 2002. |
Data sourced from SEC filings. Last updated: 2025-07-01