Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2010-03-26 | Terence M. Graunke was appointed to the Company's Board of Directors on November 10, 2009 in connection with its acquisition of Archstone Consulting. Mr. Graunke joined the Board of Directors on November 10, 2009 after the date of the last meeting of the Board of Directors and its Committees for fiscal year 2009. He did not earn any compensation for 2009. |
| 2011-03-25 | Terence M. Graunke 30,000 30,000 60,000 ... Director Compensation for 2010. ... Terence M. Graunke |
| 2013-03-22 | Terence M. Graunke was appointed to the Companys Board on November 10, 2009, in connection with its acquisition of Archstone Consulting. Mr. Graunke is the Chairman and co-founder of Lake Capital Management LLC (Lake Capital), a private investment firm headquartered in Chicago. Mr. Graunke has served as Chairman since 1998. Mr. Graunke serves on the boards of numerous portfolio companies of Lake Capital Partners LLC, an affiliate of Lake Capital. Mr. Graunke also sits on the board of directors of the Max McGraw Wildlife Foundation. Member of the Audit, Compensation and Nominating and Corporate Governance Committees. |
| 2014-03-21 | Director Compensation for 2013 ... Terence M. Graunke 27,500 60,000 87,500 |
| 2015-03-25 | Terence M. Graunke was appointed to the Companys Board on November 10, 2009 in connection with the Companys acquisition of Archstone Consulting. Mr. Graunke is the Chairman and co-founder of Lake Capital Management LLC (Lake Capital), a private investment firm headquartered in Chicago. Mr. Graunke has served as Chairman of Lake Capital since 1998. |
Data sourced from SEC filings. Last updated: 2026-03-09