Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-04-24 | During 2000, each non-management director of the Company received an annual retainer of $5,000 and a fee of $2,500 for each day on which he attended a Board or committee meeting. During 2000, each non-management director of the Company was granted options to purchase a total of 5,000 shares of Common Stock pursuant to the Company's 1993 Stock Option Plan. |
| 2002-03-29 | ROGER A. BABB Age: 55 Mr. Babb has been a director of the Company since March, 1999. He is President and Founder of Operation Simulation Associates, Inc., a software company developing power system simulation software and providing consulting services to the electric power industry. He is also Chief Executive Officer of Babb International and a director of Babb Lumber Company, Inc., both are building material manufacturing companies. He earned his BS in Electrical Engineering from the Georgia Institute of Technology. |
| 2003-03-27 | ROGER A. BABB Age: 56 Mr. Babb has been a director of the Company since March 1999. He is President and founder of Operation Simulation Associates, Inc., a software company developing power system simulation software and providing consulting services to the electric power industry. He is also Chief Executive Officer of Babb International and a director of Babb Lumber Company, Inc.; both are building material manufacturing companies. He earned his BS in Electrical Engineering from the Georgia Institute of Technology. The Audit Committee in 2002 consisted of Messrs. Keane, McNeight, Porter, and Babb. Mr. Keane served as Chairman of the Audit Committee during 2002. The Compensation Committee in 2002 consisted of Messrs. Keane, McNeight, Porter, and Babb. Mr. Porter served as Chairman of the Compensation Committee during 2002. |
| 2004-04-01 | ROGER A. BABB, Lead Director Age: 57 Mr. Babb has been a director of the Company since March 1999. He is President and founder of Operation Simulation Associates, Inc. |
| 2005-04-29 | Roger A. Babb has served as Lead Director since May 2003. The Lead Director is an independent director who presides over regularly scheduled meetings of independent directors which take place at least four times per year, chairs Board meetings when the Chairman of the Board is not in attendance, and performs other functions as directed by the Board. |
| 2006-04-03 | The Board of Directors currently has four members, Richard T. Brock, Roger A. Babb, I. Sigmund Mosley, and John N. Spencer, Jr. ... Roger A. Babb Age: 59 ... Lead Director; Member, Audit Committee; Member, Compensation Committee; Chair, Corporate Governance and Nominating Committee ... In 2005, the directors received the following compensation from the Company: Roger A. Babb(1) $ 50,000 ... |
| 2007-04-02 | Roger A. Babb, age 60, serves as Lead Director; Member of Audit Committee; Member of Compensation Committee; Chair of Corporate Governance and Nominating Committee. Director compensation total $72,778. |
Data sourced from SEC filings. Last updated: 2026-02-03