Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2002-10-25 | Valerio L. Giannini 64 Nominee Class II 2005 ...If elected to the Board of Directors, it is anticipated that Mr. Giannini will be elected to the Audit Committee filling Mr. Zagar's position. The Audit Committee will then be comprised entirely of non-employee, independent directors operating under a written charter adopted by the Board of Directors. ...If elected to the Board of Directors, it is anticipated that Mr. Giannini will be elected to the Compensation Committee. |
| 2003-10-28 | Valerio L. Giannini (65), Class II Director... Member of the Audit and Compensation Committees... Directors fees paid in the fiscal year ended June 30, 2003 are as follows: Valerio Giannini $13,000. |
| 2004-10-15 | Valerio L. Giannini (66), Class II Director, since 1995 has been a principal of Newcap Partners, a Los Angeles based private investment banking firm. He previously served as CEO of a subsidiary of the Geneva Companies, then a subsidiary of Chemical Bank. Mr. Giannini joined Geneva from Cumberland Investment Group, a New York based private investment banking partnership. Prior to Cumberland, he held appointments as Director of White House Operations, and as a Deputy Assistant Secretary of Commerce. Mr. Giannini was also previously with the Corporate Planning Division of IIT Research Institute (Chicago) and the Corporate Finance department of Kidder, Peabody & Co. New York. Mr. Giannini holds a BSE from Princeton University. Mr. Giannini has been a director of the Company since 2002. |
| 2005-10-14 | Valerio L. Giannini (67), Class II Director and nominee, has been a principal of Newcap Partners... Mr. Giannini has been a director of the Company since 2002. Directors of the Company who are not also employees received a fee of $3,000 per quarter plus $1,000 per board meeting, plus $750 per each day of committee meetings attended... The Directors fees paid in the fiscal year ended June 30, 2005 are as follows: Valerio Giannini $17,750. The Board of Directors has an Audit Committee that consists of three Board members, Michael A. Mesenbrink, Mark P. Murphy and Valerio L. Giannini. The Board of Directors has a Compensation Committee that consists of three Board members, Michael A. Mesenbrink, Mark P. Murphy and Valerio L. Giannini. |
| 2006-10-26 | Valerio L. Giannini (68), Class II Director, has been a principal of Newcap Partners ... The Board of Directors has an Audit Committee that consists of three Board members, Michael A. Mesenbrink, George Isaac and Valerio L. Giannini. ... The Board of Directors has a Compensation Committee that consists of three Board members, Michael A. Mesenbrink, George Isaac and Valerio L. Giannini. ... Directors of the Company who are not also employees receive a fee of $3,000 per quarter plus $1,000 per board meeting, plus $750 per each day of committee meetings attended, together with reasonable expenses of attendance at board meetings and committee meetings. The directors' fees paid in the fiscal year ended June 30, 2006 are as follows: Valerio Giannini $30,500. |
| 2007-10-22 | Valerio L. Giannini (69), Class II Director, Member of the Audit and Compensation Committees, Director Compensation Fees Earned or Paid in Cash $18,500, Option Awards $10,795, Total $29,295 |
Data sourced from SEC filings. Last updated: 2025-10-11