Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2006-04-03 | W. Robert Ramsdell (65) Director 1999... The current members of the Audit Committee are Mr. Kramer, Mr. Ramsdell and Mr. Stofer... The Compensation Committee consists of Mr. Stofer, Mr. Kramer and Mr. Ramsdell... The current members of the Nominating and Corporate Governance Committee are Mr. Stofer, Mr. Kramer and Mr. Ramsdell... During 2005 outside directors received a fee of $10,000 per year and $1,000 for each Board meeting... The Chair of each committee received $1,000 for each meeting of the committee. |
| 2007-04-18 | W. Robert Ramsdell has been a director of the Company since October 1999. ... The current members of the Audit Committee are Mr. Kramer, Mr. Ramsdell and Mr. Stofer ... The Compensation Committee currently consists of Mr. Stofer, Mr. Kramer and Mr. Ramsdell ... The current members of the Nominating and Corporate Governance Committee are Mr. Stofer, Mr. Kramer and Mr. Ramsdell ... The following table summarizes the compensation paid by the Company to non-employee directors for the fiscal year ended December 31, 2006. W. Robert Ramsdell $16,250 Fees Earned or Paid in Cash, $1,735 Option Awards, Total $17,985. |
| 2008-04-09 | W. Robert Ramsdell has been a director of the Company since October 1999. ... The Audit Committee members include Mr. Ramsdell. ... The Compensation Committee members include Mr. Ramsdell. ... The Nominating and Corporate Governance Committee members include Mr. Ramsdell. ... Director Compensation table shows W. Robert Ramsdell total compensation $21,338. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22