Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2017-03-09 | Mr. Allen served as Chief Executive Officer of Aaron’s, Inc. from February 2012 until his retirement in August 2014. Mr. Allen served as a Director of Aaron’s, Inc. from 1997 until August 2014. Mr. Allen also served as President of Aaron’s, Inc. from February 2012 to April 2014 and as Chairman of the Board of Aaron’s, Inc. from November 2012 until April 2014. Mr. Allen served as interim President and Chief Executive Officer of Aaron’s, Inc. from November 2011 to February 2012. Mr. Allen retired as the Chairman of the Board, President and Chief Executive Officer of Delta Air Lines, Inc. (“Delta”), one of the world’s largest global airlines, in July 1997. From July 1997 through July 2005, Mr. Allen was a consultant to and Advisory Director of Delta. He previously served as a Director of Guided Therapeutics Inc. from 2008 to January 2014. Director since 1991 Age: 75 Board Committees: Audit (Chair), Finance 2016 Director Compensation Table shows total compensation of $259,198. |
| 2018-03-08 | Mr. Allen served as Chief Executive Officer of Aaron’s, Inc. from February 2012 until his retirement in August 2014. Director since 1991 Age: 76 Board Committees: Audit (Chair), Finance Other Public Company Boards: Aircastle Limited (since 2006) and Forward Air Corporation (2011-2013 and since 2014) 2017 Director Compensation Table shows total $273,167. |
| 2019-03-07 | Ronald W. Allen Independent Age: 77 Director since: 1991 Committees: Audit (Chair) 2018 DIRECTOR COMPENSATION TABLE Name Ronald W. Allen Fees Earned or Paid in Cash ($) 70,000 Stock Awards ($) 200,000 Total 272,743 |
| Filing Date | Source Excerpt |
|---|---|
| 2015-03-30 | Mr. Allen previously served as a director of Forward Air from 2011 to 2013. Mr. Allen retired as the Chief Executive Officer of Aaron's, Inc. in September 2014. The Board believes Mr. Allen brings a significant depth of leadership and governance experience to the Company's Board. Compensation Table shows Ronald W. Allen received $48,377 in total compensation. |
| 2016-03-31 | Mr. Allen previously served as a director of Forward Air from 2011 to 2013. Mr. Allen retired as the Chief Executive Officer of Aaron's, Inc. ... The Board believes Mr. Allen brings a significant depth of leadership and governance experience to the Company's Board. ... The following table shows the compensation the Company paid in 2015 to its non-employee directors. ... Ronald W. Allen ... Audit ... $143,710. |
| 2017-03-30 | Mr. Allen retired as the Chief Executive Officer of Aaron's, Inc. ... The independent directors are Ronald W. Allen ... The following table shows the compensation the Company paid in 2016 to its non-employee directors. Ronald W. Allen: $147,713 total compensation. Committees: Audit, Compensation, Corporate Governance and Nominating (Chair). |
| 2018-04-03 | Mr. Allen retired as the Chief Executive Officer of Aaron's, Inc. ... He currently serves on its finance committee and as Chairman of its audit committee. ... The following table shows the compensation the Company paid in 2017 to its non-employee directors ... Ronald W. Allen 64,500 (cash) + 86,000 (stock) + 674 (other) = 151,174 total. |
| 2019-03-26 | Mr. Allen retired as the Chief Executive Officer of Aaron's, Inc. ... The Board believes that Mr. Allen utilizes that experience in his service as a member of the Compensation Committee and Chairman of the Corporate Governance and Nominating Committee. |
| 2020-03-31 | RONALD W. ALLEN Director since 2014 and from 2011 to 2013 Age 78 Mr. Allen retired as the Chairman of the Board, President and Chief Executive Officer of Delta Air Lines, Inc. ... The Board believes that Mr. Allen utilizes that experience in his service as Chairman of the Corporate Governance and Nominating Committee. |
| 2021-04-06 | Mr. Allen retired as the Chairman of the Board, President and Chief Executive Officer of Delta Air Lines, Inc. ... The Board believes that Mr. Allen utilizes that experience in his service on the Corporate Governance and Nominating Committee. |
| 2022-03-28 | Mr. Allen retired as the Chairman of the Board, President and Chief Executive Officer of Delta Air Lines, Inc. ... The Board believes that Mr. Allen utilizes that experience in his service on both the Corporate Governance and Nominating Committee and the Compensation Committee. |
| 2023-03-27 | Mr. Allen retired as the Chairman of the Board, President and Chief Executive Officer of Delta Air Lines, Inc. ... The Board believes that Mr. Allen utilizes that experience in his service on both the Corporate Governance and Nominating Committee and the Compensation Committee. ... The following table shows the compensation the Company paid in 2022 to its non-employee directors. ... Ronald W. Allen 211,554 |
| Filing Date | Source Excerpt |
|---|---|
| 2008-11-19 | Ronald W. Allen was named a director of Guided Therapeutics in September 2008. ... Based on the definition of independence of the Nasdaq Stock Market, Mr. Zachary, Mr. James, Dr. Hart, Dr. Imhoff and Mr. Allen are independent directors. ... The audit committee currently consists of Messrs. Zachary (Chairman) and James, each of whom is independent under NASDAQ listing standards. |
| 2010-02-03 | - Mr. Ronald W. Allen is mentioned as a member of the Board of Directors and a stockholder. |
| 2010-04-20 | Ronald W. Allen 68; was named a director in September 2008. He serves on the Nomination Committee. Director compensation table shows option awards of $7,600 in 2009. |
| 2011-06-30 | Ronald W. Allen has served on our board of directors since September 2008. Mr. Allen retired as Delta’s Chairman of the Board, President and Chief Executive Officer in July 1997, and had been its chairman of the board and Chief Executive Officer since 1987. He is a Director of The Coca-Cola Company, Aaron Rents, Inc., Aircastle Limited and Forward Air Corporation. He also is a board member of the St. Joseph’s Translational Research Institute, which endeavors to turn new medical discoveries into tangible cures. Mr. Allen, as Chairman and CEO of Delta Airlines, pioneered the international expansion of Delta into new markets, much as we are seeking to pioneer new technology in the fight against cancer. Mr. Allen has extensive experience serving on many types of boards, both for small and large companies and for medical and non-medical entities. His background in personnel is helpful to the board as we grow and add new personnel. The nomination committee, in consultation with our Chief Executive Officer, reviews and recommends individuals to be nominated as directors. The nomination committee currently consists of Ronald Hart (Chairman) and Ronald W. Allen. The nomination committee was formed on February 26, 2010. |
| 2012-04-30 | Ronald W. Allen 70 Chairman and Director... He is currently the President and CEO of Aaron’s, Inc... The nomination committee currently consists of Dr. Hart (Chairman) and Mr. Allen. |
| 2013-04-26 | Ronald W. Allen has been a member of our board since September 2008 and was elected Chairman in October 2011... He is currently the President and CEO and Chairman of the Board of Director for Aaron's, Inc... The nomination committee currently consists of Dr. Hart (Chairman) and Mr. Allen. |
Data sourced from SEC filings. Last updated: 2026-02-03