Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2002-04-01 | Stephen W. Bennett 69 1994 Retired. Served five years as fund manager, director and senior analyst for health care investments for an institutional investment firm. Received B.A. degree in biology from Stanford University, M.D. degree from Stanford School of Medicine, M.P.H. and T.M. degree and Dr.P.H. degree from Tulane School of Medicine. The Audit Committee of the Board of Directors is composed of three independent directors. The members of the audit committee are Stephen W. Bennett, Ernst G. Hoyer and Barbara A. Payne. The Compensation and Option Committee, comprised of three outside directors as indicated in the table above, consulted by telephone and met once formally near the end of 2001 to review management performance, recommend compensation, and develop compensation strategies and alternatives throughout the Company, including those discussed in the committee's report contained in this Proxy Statement. |
| 2003-03-27 | Stephen W. Bennett (1)(2)(3)(4)(5) Direct 4,500 0.1% Options 60,000 1.3% ------ Total 64,500 1.4% (1) Executive Committee member. (2) Audit Committee member. (3) Nominating Committee member. (4) Compliance Committee member. (5) Compensation and Option Committee member. |
| 2004-03-26 | The Audit Committee of the Board of Directors is composed of three directors, all of whom are independent as defined in Nasdaq Stock Market Rule 4200(a)(15) and under Rule 10A-3(b)(1) adopted pursuant to the Securities Exchange Act of 1934. The members of the Audit Committee are Stephen W. Bennett, Ernst G. Hoyer and Barbara A. Payne. |
| 2005-03-18 | Stephen W. Bennett 72 1994 Retired. Served five years as fund manager, director and senior analyst for health care investments for an institutional investment firm. Received B.A. degree in biology from Stanford University, M.D. degree from Stanford School of Medicine, M.P.H. and T.M. degree and Dr.P.H. degree from Tulane School of Medicine. The Audit Committee of the Board of Directors is composed of three directors, all of whom are independent as defined in Nasdaq Stock Market Rule 4200(a)(15) and under Rule 10A-3(b)(1) adopted pursuant to the Securities Exchange Act of 1934. The members of the Audit Committee are Stephen W. Bennett, Ernst G. Hoyer and Barbara A. Payne. The Compensation and Option Committee, comprised of three outside directors as indicated in the table on page 4, consulted by telephone and met once formally in early 2005 to review 2004 management performance, recommend compensation, and develop compensation strategies and alternatives throughout the Company, including those discussed in the committee's report contained in this Proxy Statement. In 2004, outside (non-employed) directors received cash compensation of $20,000 each (plus $4,000 each for executive committee members and $2,000 for the chairman of the Audit Committee) plus reimbursement of expenses in attending meetings. The three outside directors received $1,000 each after $30,944,000 was received from Tyco. |
| 2006-03-27 | Stephen W. Bennett, age 73, Retired. Member of Audit, Nominating, and Compensation and Option Committees. Outside director cash compensation $20,000 in 2005. |
Data sourced from SEC filings. Last updated: 2025-10-11