WALTER J. O'BRIEN, JR.

Corporate Board Profile

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CHARLES & COLVARD LTD

Filing Date	Source Excerpt
2005-04-14	Walter J. O'Brien, Jr. (69) has been a director of the Company since May 2000. ... The Compensation Committee, which had seven meetings in 2004, is composed of Mr. Russ, Mr. O'Brien, Mr. Thornton and Ms. Gavales. ... The Nominating and Governance Committee, which held 5 meetings in 2004 is composed of Mr. O'Brien, Ms. Kendall, Ms. Sedlar and Mr. Thornton. ... At the May 11, 2004 meeting the Board of Directors approved a proposal to compensate each non-employee Director a retainer of $15,000 per annum.

Filing Date

Source Excerpt

2005-04-14

Walter J. O'Brien, Jr. (69) has been a director of the Company since May 2000. ... The Compensation Committee, which had seven meetings in 2004, is composed of Mr. Russ, Mr. O'Brien, Mr. Thornton and Ms. Gavales. ... The Nominating and Governance Committee, which held 5 meetings in 2004 is composed of Mr. O'Brien, Ms. Kendall, Ms. Sedlar and Mr. Thornton. ... At the May 11, 2004 meeting the Board of Directors approved a proposal to compensate each non-employee Director a retainer of $15,000 per annum.

Data sourced from SEC filings. Last updated: 2026-03-05