Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-04-22 | Thomas F. Kearns Jr., age 79, has served on our board of directors since November 1996. ... Our compensation committee consists of Messrs. Schoeneck, Kearns and Stern and Drs. Rosenkranz and Routti. ... The following table sets forth information regarding non-cash compensation earned by or paid to our non-employee directors during 2015: Thomas F. Kearns $183,466. |
| 2017-04-24 | Thomas F. Kearns Jr., age 80, has served on our board of directors since November 1996. Mr. Kearns is Chairman of the National Advisory Board of Carolina Performing Arts at the University of North Carolina. We believe that Mr. Kearns is qualified to serve on our board of directors due to his financial expertise. He serves on Audit, Compensation, and is Chair of Nominating and Corporate Governance committees. Director compensation in 2016 was $195,465. |
| 2018-04-24 | Thomas F. Kearns Jr., age 81, has served on our board of directors since November 1996 and as lead independent director since June 7, 2017. ... Our board of directors has determined that ... Mr. Kearns ... comprise our audit committee, compensation committee, and nominating and corporate governance committee ... |
| 2019-04-23 | Thomas F. Kearns Jr., age 82, has served on our board of directors since November 1996 and as lead independent director since June 7, 2017... The compensation committee consists of Messrs. Kearns, Lema, Riggs, and Schoeneck and Dr. Routti... The nominating and corporate governance committee consists of Messrs. Henderson, Kearns, and Riggs and Drs. Rosenkranz and Tamura... The following table sets forth information regarding compensation earned by or paid to our non-employee directors during 2018: Thomas F. Kearns Jr.: $488,378. |
| 2020-04-23 | Thomas F. Kearns Jr., age 83, has served on our board of directors since November 1996, as lead independent director from June 2017 until August 2019, and as Chairperson of our board of directors from August 2019 until January 2020. ... Mr. Kearns was a trustee of the University of North Carolina Foundation and Endowment Fund for 16 years, he served on the board of directors of Biomet, Inc. from January 1980 until May 2005, and he served on the board of directors of Franklin Street Partners from 2013 until 2018. ... Mr. Kearns was the Chair of the nominating and corporate governance committee and a member of the compensation committee prior to the start of 2019 until September 5, 2019, at which time Mr. Kearns stepped down as the Chair of the nominating and corporate governance committee and became the Chair of the compensation committee. |
| 2022-04-29 | Thomas F. Kearns Jr., age 85, has served on the Board since 1996... He was Chairperson until January 2020 and Lead Independent Director until August 2019... He served on Audit and Compensation committees... Total compensation in 2021 was $244,091. |
Data sourced from SEC filings. Last updated: 2026-02-03