Corporate Board Profile
Tech Score: 0/100
Filing Date | Source Excerpt |
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2010-04-29 | William C. Jennings, age 70, has been one of our Directors since July 2003. ... Mr. Jennings is a retired partner of PricewaterhouseCoopers LLP, where he led its risk management and internal control consulting practice from 1991 until his retirement in 1999. ... The Audit Committee consists of Messrs. Jennings, Alden, Crowe and Lapekas, each of whom our Board of Directors has determined is independent as required by the written charter of the Audit Committee, the applicable listing standards of the Nasdaq Stock Market and the applicable rules of the Securities and Exchange Commission, or the SEC. ... Mr. Jennings is the Chairperson of the Audit Committee. ... The following table provides information concerning the compensation of Directors of the Company for the fiscal year ended December 31, 2009. ... William C. Jennings: Total $143,723. |
2011-04-19 | William C. Jennings, age 71, has been one of our Directors since July 2003. ... Mr. Jennings is a retired partner of PricewaterhouseCoopers LLP ... The Audit Committee consists of Messrs. Jennings, Alden, Crowe and Lapekas, each of whom our Board of Directors has determined is independent ... The Compensation Committee consists of Messrs. Crowe, Alden, Jennings and Lapekas, each of whom is an independent director ... Mr. Jennings is paid an annual retainer fee of $36,000 for their service on our Board of Directors and a fee of $2,000 for each meeting of our Board of Directors or committee thereof that they attend, plus reimbursement for business related travel and other reasonable out-of-pocket expenses. ... The following table provides information concerning the compensation of Directors of the Company for the fiscal year ended December 31, 2010. ... William C. Jennings, $151,388. |
2012-04-20 | William C. Jennings, age 72, has been one of our Directors since July 2003. Mr. Jennings brings to our Board of Directors extensive experience in finance and accounting matters, particularly as they apply to public companies. The Audit Committee consists of Messrs. Jennings, Alden, Crowe and Lapekas, each of whom our Board of Directors has determined is independent. Mr. Jennings is the Chairperson of the Audit Committee. The Compensation Committee consists of Messrs. Crowe, Alden, Jennings and Lapekas, each of whom is an independent director. The following table provides information concerning the compensation of Directors of the Company for the fiscal year ended December 31, 2011. William C. Jennings received total compensation of $161,802. |
2013-04-25 | William C. Jennings, age 73, has been one of our Directors since July 2003. ... Mr. Jennings brings to our Board of Directors extensive experience in finance and accounting matters, particularly as they apply to public companies, and he has experience as a public company director. ... The Audit Committee consists of Messrs. Jennings, Alden, Crowe and Lapekas, each of whom our Board of Directors has determined is independent as required by the written charter of the Audit Committee, the applicable listing standards of the Nasdaq Stock Market and the applicable rules of the Securities and Exchange Commission, or the SEC. ... Mr. Jennings is the Chairperson of the Audit Committee. ... The following table provides information concerning the compensation of Directors of the Company for the fiscal year ended December 31, 2012. ... William C. Jennings: Total $151,055. |
2014-04-21 | William C. Jennings, age 74, has been one of our Directors since July 2003. Mr. Jennings brings to our Board of Directors extensive experience in finance and accounting matters, particularly as they apply to public companies, and he has experience as a public company director. The Audit Committee currently consists of Messrs. Jennings, Alden, Jordan and Lapekas, each of whom our Board of Directors has determined is independent. Mr. Jennings is the Chairperson of the Audit Committee. The Compensation Committee currently consists of Messrs. Lapekas, Alden, Jennings and Jordan, each of whom is an independent director. Mr. Jennings is a member of the Compensation Committee. The following table provides information concerning the compensation of Directors of the Company for the fiscal year ended December 31, 2013. Mr. Jennings' total compensation was $153,068. |
2015-04-21 | William C. Jennings, age 75, has been one of our Directors since July 2003. Mr. Jennings brings to our Board of Directors extensive experience in finance and accounting matters, particularly as they apply to public companies, and he has experience as a public company director. The Audit Committee currently consists of Messrs. Jennings, Alden, Jordan and Lapekas, each of whom our Board of Directors has determined is independent. Mr. Jennings is the Chairperson of the Audit Committee. Mr. Jennings's total compensation for 2014 was $153,999. |
2016-04-21 | William C. Jennings, age 76, has been one of our Directors since July 2003. Mr. Jennings is a retired partner of PricewaterhouseCoopers LLP, where he led its risk management and internal control consulting practice from 1991 until his retirement in 1999. Prior to that, Mr. Jennings served as a senior audit partner at Coopers & Lybrand, as a Senior Executive Vice President at Shearson Lehman Brothers responsible for quality assurance, internal audit and compliance and as Executive Vice President and Chief Financial Officer of Bankers Trust Company. Since retiring from PricewaterhouseCoopers LLP, Mr. Jennings has provided independent consulting services to a number of companies. Mr. Jennings currently serves as a director of The Spectranetics Corporation, a manufacturer of medical devices. During the past five years, Mr. Jennings also served as a director of Axcelis Technologies, Inc., a supplier for the semiconductor industry. Mr. Jennings brings to our Board of Directors extensive experience in finance and accounting matters, particularly as they apply to public companies, and he has experience as a public company director. |
2017-04-28 | William C. Jennings, age 77, has been one of our Directors since July 2003. ... The Audit Committee consists of Messrs. Jennings, Alden, Jordan and Lapekas, each of whom our Board of Directors has determined is independent ... The Compensation Committee consists of Messrs. Lapekas, Alden, Jennings and Jordan, each of whom is an "independent director" ... Director Compensation table shows William C. Jennings total compensation of $200,589 in 2016. |
2018-04-30 | William C. Jennings, age 78, has been one of our Directors since July 2003. Mr. Jennings is a retired partner of PricewaterhouseCoopers LLP. The Audit Committee currently consists of Messrs. Jennings, Alden, Donovan and Jordan. The Compensation Committee currently consists of Messrs. Alden, Donovan, Jennings and Jordan. Each of John W. Alden, William T. Donovan, William C. Jennings and Joseph M. Jordan is an "independent director," as defined in Rule 5605(a)(2) of the listing standards of the Nasdaq Stock Market. |
2019-04-29 | William C. Jennings is a Director and Chairperson of the Audit Committee. He has extensive background and experience including leading the risk management and internal control consulting practice of PricewaterhouseCoopers LLP, serving as senior audit partner at Coopers & Lybrand and serving as Chief Financial Officer of Bankers Trust Company. Mr. Jennings was paid $100,000 in fees earned or paid in cash and $89,982 in stock awards in 2018, with total compensation of $196,844. |
2020-04-28 | William C. Jennings, who served as a Director of the Company during 2019 until his retirement from our Board of Directors on June 12, 2019, was an “independent director,” as defined in Rule 5605(a)(2) of the listing standards of the Nasdaq Stock Market. ... The Audit Committee currently consists of Messrs. Jordan, Abramson, Alden, Donovan and Lich and Ms. Fields... The Compensation Committee currently consists of Messrs. Alden, Abramson, Donovan, Jordan and Lich and Ms. Fields... The following table provides information concerning the compensation of Directors of the Company for the fiscal year ended December 31, 2019. ... William C. Jennings Fees Earned or Paid in Cash: $52,714, Stock Awards: $0, Total: $56,373. |
Data sourced from SEC filings. Last updated: 2025-10-11