Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-06-28 | Vance W. Tang - Retired; President and Chief Executive Officer of the U.S. subsidiary of KONE Corporation. Director Fees Paid In Cash: $41,000, Director RSUs: $47,350, Total: $88,350. Compensation Committee member. |
| 2014-07-01 | Vance W. Tang - Retired; President and Chief Executive Officer of the U.S. subsidiary of KONE Corporation. Compensation Committee member. Director Fees Paid In Cash $41,500, Director RSUs $45,808, Total $87,308. |
| 2015-06-30 | Vance W. Tang - Retired; President and Chief Executive Officer of the U.S. subsidiary of KONE Corporation from 2007 to 2012. Compensation Committee Chair. Director Summary Compensation Table: Director Fees Paid In Cash $42,000, Director RSUs $64,294, Total $106,294. |
| 2016-06-29 | Vance W. Tang, 49, Retired CEO of KONE Corporation. Compensation Committee Chair. Director Summary Compensation Table shows $50,000 in fees and $58,653 in Director RSUs totaling $108,653. |
| 2017-06-29 | Vance W. Tang, 50, Director since 2009, Independent, Committees: CC (Chair), Compensation: $134,996 |
| 2018-06-29 | Vance W. Tang, Age 51, Director since 2009, Independent: Yes, Committees: CC (C), Compensation: $112,865 |
| 2019-06-28 | Vance W. Tang 52 2009 Yes 1 C M Yes Yes The following table sets forth the compensation earned by or paid to the Company’s non-management directors during fiscal year 2019. Vance W. Tang 80,000 67,199 147,199 |
| 2020-06-29 | Vance W. Tang, 53, Independent, Chair of Compensation Committee (C), Member of Governance Committee (M), Lead Independent Director, Compensation $169,748 |
| 2021-06-29 | Vance W. Tang 54 2009 Yes 1 M M Yes Yes ... The Board determined to separate the positions of Chair and Chief Executive Officer and elected Mr. Tang, an independent director, to serve as Chair of the Board of Directors ... Compensation and Social Principles Committee is composed of Ms. Hayes, who chairs the Committee, Mr. Rodriguez and Mr. Tang ... Governance, Sustainability and Nominating Committee is composed of Mr. Davis, who chairs the Committee, Ms. Hayes, Ms. Moerdyk, Mr. Tang, and Mr. Rodriguez ... The following table sets forth the compensation earned by or paid to the Company's non-management directors during fiscal year 2021. ... Vance W. Tang $157,500 $147,010 $304,510 |
| 2022-06-29 | Vance W. Tang, age 55, independent director since 2009, Chair of the Board. Committee memberships: Member of Compensation and Social Principles Committee, Member of Governance, Sustainability and Nominating Committee. Compensation: $195,000 cash fees + $101,471 RSUs = $296,471 total. |
| 2023-06-27 | Vance W. Tang, 56, Director since 2009, Non-Executive Chair of the Board, Committees: Compensation and Social Principles Committee (Chair), Governance, Sustainability and Nominating Committee, Compensation: $307,897 |
| 2024-06-26 | Vance W. Tang, 57, Director since 2009, Independent, Committees: AC - M, CC - M, GC - M, Compensation: $349,083 |
| Filing Date | Source Excerpt |
|---|---|
| 2013-04-05 | Vance W. Tang has served as a Director of the Company since December 2012. ... The members of the Audit Committee are Messrs. Myers, Krusi, Schultz, Tang, and Wagner and Ms. Skidmore. ... The members of the committee are Messrs. Anderson, Bulls, Krusi, Myers, and Tang, none of whom is or has been an executive officer or employee of the Company at any time. ... Directors who are employees of the Company or one of its subsidiaries receive no additional compensation for serving as directors. The following table discloses the cash, equity awards and other compensation earned, paid or awarded, as the case may be, to each of the Company's non-employee directors during 2012. ... Total ($) 5,500 |
| 2014-04-04 | Vance W. Tang has served as a Director of the Company since December 2012. He is a member of the Audit Committee and Compensation Committee. Director Compensation for 2013 table shows total compensation of $193,200. |
| 2015-04-06 | Vance W. Tang has served as a Director of the Company since December 2012. ... Mr. Tang has deep operations experience in the construction and service industries, including experience as a Chief Executive Officer, and he also has experience serving on other public company boards. ... The current members of the Audit Committee are Ms. Skidmore and Messrs. Myers, Krusi, Schultz and Tang ... The members of the Compensation Committee are Messrs. Anderson, Bulls, Krusi, Myers, and Tang ... The current members of the Governance and Nominating Committee are Messrs. Schultz, Anderson, Bulls, and Tang and Ms. Skidmore ... Director Compensation for 2014 ... Vance W. Tang ... Total ($) $184,985. |
| 2016-04-11 | Vance W. Tang has served as a Director of the Company since December 2012. Mr. Tang is a member of the Audit Committee, Compensation Committee, and Governance and Nominating Committee. Director Fees Earned or Paid in Cash ($): $60,000; Stock Awards ($): $124,998; Total ($): $184,998. |
| 2017-04-10 | Vance W. Tang has served as a Director of the Company since December 2012. ... The current members of the Audit Committee are Ms. Skidmore and Messrs. Myers, Krusi, Schultz and Tang. ... The members of the Compensation Committee are Messrs. Anderson, Bulls, Krusi, Myers, and Tang. ... The current members of the Governance and Nominating Committee are Messrs. Schultz, Anderson, Bulls, and Tang and Ms. Skidmore. ... Vance W. Tang compensation for 2016 was $199,983. |
| 2018-04-13 | Vance W. Tang has served as a Director of the Company since December 2012. ... The current members of the Audit Committee are Ms. Skidmore and Messrs. Krusi, Schultz and Tang. ... The members of the Compensation Committee are Messrs. Anderson, Bulls, Krusi, Myers, and Tang. ... The current members of the Governance and Nominating Committee are Messrs. Tang, Anderson, Bulls, and Schultz and Ms. Skidmore. ... Vance W. Tang received total compensation of $212,065 in 2017. |
| 2019-04-12 | Vance W. Tang, 52 Director Vance W. Tang has served as a Director of the Company since December 2012...Mr. Tang has deep operations experience in the construction and service industries, including experience as a Chief Executive Officer, and he also has experience serving on other public company boards. The Audit Committee, which held eight regular meetings during 2018...The current members of the Audit Committee are Ms. Skidmore and Messrs. Krusi, Mercado, Sandbrook, Schultz and Tang...The Compensation Committee, which held five regular meetings and one special meeting during 2018...The members of the committee are Messrs. Anderson, Bulls, Krusi, Myers, Sandbrook and Tang...The Governance and Nominating Committee, which held two regular meetings and one special meeting during 2018...The current members of the committee are Messrs. Tang, Anderson, Bulls, Mercado and Schultz and Ms. Skidmore...Director Compensation for 2018 Vance W. Tang received total compensation of $239,960. |
| 2020-04-09 | Vance W. Tang, 53, Director since 2012, President of VanTegrity Consulting. Committees: A (Audit Committee), C (Compensation Committee), N* (Chair of Governance and Nominating Committee). Compensation: $80,000 fees + $159,968 stock awards = $239,968 total. |
| 2021-04-08 | Vance W. Tang has served as a Director of the Company since December 2012. Mr. Tang has deep operations experience in the building construction and service industries, including experience as a Chief Executive Officer, and he also has experience serving on other public company boards. Additionally, Mr. Tang is currently serving as our Board Liaison for Cybersecurity, leveraging his engineering background and business leadership experience. |
| 2022-04-07 | Vance W. Tang has served as a Director of the Company since December 2012. Mr. Tang has been President and Owner of VanTegrity Consulting, a strategy and leadership consulting services and executive coaching provider, since August 2012. ... Mr. Tang has a Bachelor of Science degree in Electrical Engineering and an MBA degree from the University of Wisconsin. |
| 2023-04-06 | Vance W. Tang has served as a Director of the Company since December 2012. Mr. Tang has been President and Owner of VanTegrity Consulting...Mr. Tang has deep operations experience in the building construction and service industries, including experience as a Chief Executive Officer, and he also has experience serving on other public company boards. |
| 2024-04-08 | Vance W. Tang has served as a Director of the Company since December 2012. Mr. Tang has deep operations experience in the building construction and service industries, including experience as a Chief Executive Officer, and he also has experience serving on other public company boards. Additionally, Mr. Tang is currently serving as our Board Liaison for Cybersecurity, leveraging his CERT Certificate in Cybersecurity Oversight, engineering background, and business leadership experience. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22