Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2013-04-03 | Mr. Ross holds an Artium Baccalaureatus degree from Yale University and a Masters of Business Administration, with distinction, from Harvard University. |
| 2014-04-22 | Mr. Ross is a graduate of Yale University and of Harvard Business School. |
| Filing Date | Source Excerpt |
|---|---|
| 2001-06-26 | Wilbur L. Ross, Jr.(3)(4) ................ 63 1983-1999; Director of the Company 2000 (3) Member of the Stock Option - Compensation Committee of the Company. (4) Member of the Audit Committee of the Company. |
| 2002-06-11 | Wilbur L. Ross, Jr. (3)(4) ............. 64 1983-1999; Director of the Company 2000 (3) Member of the Stock Option - Compensation Committee of the Company. (4) Member of the Audit Committee of the Company. |
| 2003-06-10 | Wilbur L. Ross, Jr.(3)(4) ............... 65 1983-1999; Director of the Company 2000 (3) Member of the Stock Option - Compensation Committee of the Company. (4) Member of the Audit Committee of the Company. The current members of the Audit Committee are Harvey A. Weinberg (Chairman), David A. Messer and Wilbur L. Ross, Jr., none of whom is, or has ever been, an officer or employee of the Company and are all considered "Independent" for the purposes of the New York Stock Exchange listing standards. The members of the Stock Option - Compensation Committee are David A. Messer, Wilbur L. Ross, Jr. and Harvey A. Weinberg, none of whom is, or has ever been, an officer or employee of the Company. |
| 2004-06-14 | Wilbur L. Ross, Jr. (3)(4).................... 66 1983-1999; Director of the Company 2000 (3) Member of the Stock Option Committee of the Company. (4) Member of the Audit Committee of the Company. Each member of the Board of Directors who is not an officer or employee of the Company receives a Director's fee presently established at the rate of $3,500 per meeting for attending regular or special meetings of the Board of Directors. Additionally, each committee member of the Board of Directors receives $500 for any committee meeting attended by such member, together with travel expenses related to such attendance. Directors who are officers or employees of the Company do not receive any additional compensation by reason of their service as directors. |
| 2006-06-02 | Wilbur L. Ross, Jr. (2) (3) ... 68 1983-1999; Director of the Company 2000 (2) Member of the Stock Option Committee of the Company. (3) Member of the Audit Committee of the Company. The Audit Committee has the principal function of reviewing the adequacy of the Company's internal system of accounting controls, conferring with the independent registered public accountants concerning the scope of their examination of the books and records of the Company and their audit and non-audit fees, recommending to the Board of Directors the appointment of independent registered public accountants, reviewing and approving related party transactions and considering other appropriate matters regarding the financial affairs of the Company. The current members of the Audit Committee are Harvey A. Weinberg (Chairman), Amber Brookman and Wilbur L. Ross, Jr., none of whom is, or has ever been, an officer or employee of the Company and are all considered "independent" for the purposes of the NYSE listing standards. |
Data sourced from SEC filings. Last updated: 2025-10-11