Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2016-10-24 | W. Andrew McKenna, 70, has been a director since 2000 and served as Lead Director from June 2007 through January 2009. The Audit Committee consists of Ms. Goodspeed, Ms. Gove, Mr. Jordan, Mr. McKenna (Chair), Mr. Mrkonic, and Mr. Nieto. The Compensation Committee consists of Mr. Brooks, Ms. Goodspeed, Mr. Graves (Chair), Mr. McKenna, and Mr. Mrkonic. |
| 2017-10-27 | W. Andrew McKenna, 71, has been a director since 2000 and served as Lead Director from June 2007 through January 2009. ... The Audit Committee consists of Ms. Goodspeed, Ms. Gove, Mr. Jordan, Mr. McKenna (Chair), Mr. Mrkonic, and Mr. Nieto. ... The Compensation Committee consists of Mr. Brooks, Ms. Goodspeed, Mr. Graves (Chair), Mr. McKenna, and Mr. Mrkonic ... Director Compensation Table shows W. Andrew McKenna received total compensation of $224,995. |
| 2018-10-26 | W. Andrew McKenna, 72, has been a director since 2000 and served as Lead Director from June 2007 through January 2009. ... The Audit Committee consists of Ms. Goodspeed, Mr. Jordan, Mr. McKenna (Chair), Mr. Mrkonic, and Mr. Nieto. ... The Compensation Committee consists of Mr. Brooks, Ms. Goodspeed, Ms. King, Mr. McKenna, and Mr. Mrkonic (Chair). ... W. Andrew McKenna compensation: $239,995. |
| 2019-10-28 | The Audit Committee consists of Mr. Calbert, Ms. Goodspeed, Mr. Jordan, Mr. McKenna (Chair), Mr. Mrkonic, and Mr. Nieto. The Compensation Committee consists of Mr. Brooks, Ms. Goodspeed, Ms. King, Mr. McKenna, and Mr. Mrkonic (Chair). Director Compensation Table shows W. Andrew McKenna FeesPaid in Cash($) 0, StockAwards($) 240,000, Total 240,000. |
Data sourced from SEC filings. Last updated: 2026-02-03