STEPHEN R. COLE - Corporate Board Profile

FARO TECHNOLOGIES INC

Filing Date	Source Excerpt
2007-04-20	Stephen R. Cole has been a director of the Company since 2000 and has served as lead director since 2005. ... The table below sets forth information regarding the compensation received by each of the Companys non-employee directors during the year ended December 31, 2006: ... Stephen Cole 221,200 37,994 - - - - 259,194 ... Audit Committee, Compensation Committee Chairman, Nominating Committee.
2008-04-16	Stephen R. Cole has been a director of the Company since 2000 and has served as lead director since 2005. The table below shows current membership for each of the standing Board committees. Stephen Cole is a member of the Audit Committee, Compensation Committee, and Nominating Committee. Director compensation table shows Stephen Cole received $156,531 in total compensation in 2007.
2009-04-15	Stephen R. Cole has been a director of the Company since 2000 and has served as lead director since 2005. Since 1975, Mr. Cole has been President and Founding Partner of Cole & Partners, a Toronto, Canada based mergers and acquisition and corporate finance advisory service company. Mr. Cole is a Fellow of the Institute of Chartered Accountants of Ontario, Fellow of the Canadian Chartered Institute of Business Valuators, Senior Member of the American Society of Appraisers and Full Member of the ADR Institute of Canada, Inc. He has held positions as an advisory committee member of various private and public companies and charitable and professional organizations, including H. Paulin & Co. Limited, Bosa Group, GPX International Tire Corporation, Enterprise Capital LP II, The Canadian Institute of Chartered Business Valuators, Quetico Foundation, Nature Conservancy of Canada (Ontario Division), UJA Federation and Foundation and past Chairman of The Baycrest Centre.
2010-04-13	Stephen R. Cole has been a director of the Company since 2000 and has served as lead director since 2005. Since 1975, Mr. Cole has been President and Founding Partner of Cole & Partners, a Toronto, Canada based mergers and acquisition and corporate finance advisory service company. Mr. Cole is a Fellow of the Institute of Chartered Accountants of Ontario, Fellow of the Canadian Chartered Institute of Business Valuators, Senior Member of the American Society of Appraisers and Full Member of the ADR Institute of Canada, Inc. He has held positions as an advisory committee member or director of various private and public companies and charitable and professional organizations, including H. Paulin & Co. Limited, Bosa Group, GPX International Tire Corporation, Enterprise Capital LP II, The Canadian Institute of Chartered Business Valuators, Quetico Foundation, Nature Conservancy of Canada (Ontario Division), UJA Federation and Foundation and past Chairman of The Baycrest Centre. Relevant experience and skills: mergers and acquisitions, financial management, corporate finance, financial reporting, accounting, oversight of financial performance, corporate governance. The table below shows current membership for each of the standing Board committees: Audit Committee, Compensation Committee (Chairman), Governance and Nominating Committee. The following table sets forth information regarding the compensation earned by each of the Company’s non-employee directors during the year ended December 31, 2009: Stephen Cole: $196,875 total.
2011-04-15	Stephen R. Cole has been a director of the Company since 2000 and has served as lead director since 2005. The table below shows current membership for each of the standing Board committees: Audit Committee, Compensation Committee, Governance and Nominating Committee. The following table sets forth information regarding the compensation earned by each of the Companys non-employee directors during the year ended December 31, 2010: Stephen Cole total compensation $171,875.
2012-04-13	Stephen R. Cole has been a director of the Company since 2000 and has served as Lead Director since 2005... The table below shows current membership for each of the standing Board committees: Audit Committee: Stephen Cole, Compensation Committee: Stephen Cole*, Governance and Nominating Committee: Stephen Cole. The following table sets forth information regarding the compensation earned by each of the Company's non-employee directors during the year ended December 31, 2011: Stephen Cole: Total $158,750.
2013-04-12	Stephen R. Cole has been a director of the Company since 2000 and has served as Lead Director since 2005. ... The table below shows current membership for each of the standing Board committees: Audit Committee: Stephen Cole, Compensation Committee: Stephen Cole, Governance and Nominating Committee: Stephen Cole. ... The following table sets forth information regarding the compensation earned by each of the Companys non-employee directors during the year ended December 31, 2012: Stephen Cole: Total $174,375.
2014-04-15	Stephen R. Cole has been a director of the Company since 2000 and has served as Lead Director since 2005. The Board of Directors has four standing committees: Audit Committee, Operational Audit Committee, Compensation Committee, and Governance and Nominating Committee. Stephen Cole serves on all four committees and is Chairman of the Compensation Committee. The 2013 Director Compensation table shows Stephen Cole's total compensation as $210,000.
2015-04-10	Stephen R. Cole has been a director since 2000 and serves as Lead Director. He serves on Audit, Operational Audit, Compensation, and Governance and Nominating Committees. 2014 Director Compensation table shows Stephen Cole earned $210,000 in total compensation.
2016-04-01	Stephen R. Cole has been a director of the Company since 2000 and has served as Lead Director since 2005. ... The Board of Directors has four standing committees: an Audit Committee, an Operational Audit Committee, a Compensation Committee, and a Governance and Nominating Committee. Each Committee is comprised of all of our independent Board members. ... The table below shows current membership for each of the standing Board committees: Audit Committee: Stephen Cole; Operational Audit Committee: Stephen Cole; Compensation Committee: Stephen Cole*; Governance and Nominating Committee: Stephen Cole. ... 2015 Director Compensation: Stephen Cole total $210,000.
2017-03-31	Stephen R. Cole has been a director of the Company since 2000 and has served as Lead Director since 2005. The Board has determined that Stephen R. Cole is an independent director. He serves on the Audit, Operational Audit, Compensation, and Governance and Nominating Committees. His total compensation in 2016 was $254,997.
2018-03-29	Stephen R. Cole has been a director of the Company since 2000 and has served as Lead Director since 2005. From 1975 until June 2010, Mr. Cole was President and Founding Partner of Cole & Partners, a Toronto, Canada based mergers and acquisition and corporate finance advisory service company. In June 2010, Cole & Partners was sold to Duff & Phelps Corporation. From June 2010 to May 2013, Mr. Cole was President of Duff & Phelps Canada Limited, and since May 2013 has been a Senior Advisor to Duff & Phelps Canada Limited. Mr. Cole is a Fellow of the Institute of Chartered Accountants of Ontario, Fellow of the Canadian Chartered Institute of Business Valuators, Senior Member of the American Society of Appraisers and Full Member of the ADR Institute of Canada, Inc. He is currently a director and chairman of the compensation committee of Westaim Corporation, a TSX Venture Exchange listed company. Previously, Mr. Cole was a director of H. Paulin & Co. Limited, a TSX-listed company, where he also served as chairman of the audit committee. Mr. Cole has also held a position as an advisory committee member or director of various private companies and charitable and professional organizations.
2019-04-17	Stephen R. Cole has been a director of the Company since 2000 and served as Lead Director from 2005 until May 2018. ... The table below shows current membership for each of the standing Board committees: Audit Committee: Stephen R. Cole* ... Compensation Committee: Stephen R. Cole ... Governance and Nominating Committee: Stephen R. Cole ... 2018 Director Compensation: Stephen R. Cole total $196,237.
2020-04-16	Stephen R. Cole has been a director of the Company since 2000 ... The following table sets forth information regarding the compensation earned by each of our non-employee directors during the year ended December 31, 2019. ... Stephen R. Cole ... Total 177,392
2021-04-16	Stephen R. Cole has been a director of the Company since 2000 and served as Lead Director from 2005 until May 2018. Since May 2013, Mr. Cole has been President of Seeonee Inc., a financial valuation advisory firm. From 1975 until June 2010, Mr. Cole was President and Founding Partner of Cole & Partners, a Toronto, Canada based mergers and acquisition and corporate finance advisory service company. In June 2010, Cole & Partners was sold to Duff & Phelps Corporation and from that time to May 2013, Mr. Cole was President of Duff & Phelps Canada Limited. Mr. Cole is a Fellow of the Institute of Chartered Accountants of Ontario, Fellow of the Canadian Chartered Institute of Business Valuators, Senior Member of the American Society of Appraisers and Full Member of the ADR Institute of Canada, Inc. He serves as lead director of The Westaim Corporation, a TSX Venture Exchange listed company where he also serves as a member of the audit committee and chairman of the compensation committee. Previously, Mr. Cole was a director of H. Paulin & Co. Limited, a TSX-listed company, where he also served as chairman of the audit committee. Mr. Cole has also held or currently holds positions as an advisory committee member or director of various private companies and charitable and professional organizations. The Board believes that Mr. Cole’s qualifications to sit on our Board include his strong experience and skills in mergers and acquisitions, financial management, corporate finance, financial reporting, accounting, oversight of financial performance, and corporate governance. The table below shows current membership for each of the standing Board committees: Audit Committee: Lynn Brubaker, John E. Caldwell, Stephen R. Cole, John Donofrio, Jeffrey A. Graves, Ph.D., Yuval Wasserman, Jeroen van Rotterdam. Talent, Development and Compensation Committee: Lynn Brubaker, John E. Caldwell, Stephen R. Cole, John Donofrio, Jeffrey A. Graves, Ph.D., Yuval Wasserman. Nominating, Governance and Sustainability Committee: Lynn Brubaker, John E. Caldwell, Stephen R. Cole, John Donofrio, Jeffrey A. Graves, Ph.D., Yuval Wasserman, Jeroen van Rotterdam. The following table sets forth information regarding the compensation earned by each of our non-employee directors during the year ended December 31, 2020. Stephen R. Cole: Fees Earned or Paid in Cash: $72,500, Stock Awards: $99,991, Total: $172,491.
2022-04-15	Stephen R. Cole has been a director of the Company since 2000 and served as Lead Director from 2005 until May 2018. ... The Board believes that Mr. Cole’s qualifications to sit on our Board include his strong experience and skills in mergers and acquisitions, financial management, corporate finance, financial reporting, accounting, oversight of financial performance, and corporate governance.