Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-04-27 | Ronald Maheu (1)(3)(4) 69 Director ... (1) Member of our nominating and corporate governance committee (3) Member of our executive committee (4) Member of our audit committee ... The following table provides information regarding the compensation earned by our non-employee directors in fiscal 2011. Ronald Maheu 110,000 Fees Earned or Paid in Cash, 75,008 Stock Awards, Total 185,008. |
| 2013-04-19 | Ronald Maheu (1)(3)(4) 70 Director ... (1) Member of our nominating and corporate governance committee (3) Member of our executive committee (4) Member of our audit committee ... Non-Employee Director Compensation Table for Fiscal 2012 Ronald Maheu 110,000 74,983 184,983 |
| 2014-06-13 | Ronald Maheu(1)(3)(4) 72 Director ... (1) Member of our nominating and corporate governance committee (3) Member of our executive committee (4) Member of our audit committee ... Ronald Maheu has served as a director since January 2003. ... The following table provides information regarding the compensation earned by our non-employee directors in fiscal 2013. Ronald Maheu 110,000 Fees Earned or Paid in Cash ($), 74,999 Stock Awards ($), Total 184,999 ($) |
| 2015-05-04 | Ronald Maheu has served as a director since January 2003. ... Mr. Maheu was a founding member of Coopers & Lybrand's board of partners. ... Mr. Maheu provides our board of directors and our audit committee with a high level of expertise in the areas of accounting, auditing and finance, as well as a highly developed grasp of the professional services industry, gained not only from being a former partner at and senior executive of an international accounting firm, but also from his experience as a member of the boards of directors and audit committees of several publicly-traded companies. ... Our audit committee is currently composed of Prof. Holthausen, Messrs. Concannon and Maheu, and Ms. Hawthorne. ... Our nominating and corporate governance committee is currently composed of Messrs. Concannon and Maheu, Dr. Moriarty and Ms. Hawthorne. ... Our executive committee is currently composed of Dr. Moriarty and Messrs. Concannon, Maheu and Maleh. |
Data sourced from SEC filings. Last updated: 2026-03-05