Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-05-29 | Vice Admiral William H. Hilarides (retired) is a graduate of the U.S. Naval Academy and was commander of Naval Sea Systems Command ("NAVSEA") prior to his retirement in 2016. ... The Audit Committee currently consists of Messrs. Glanville (Chairman), Albers, Hilarides and Rowland. ... Director Compensation for the Fiscal Year Ended January 31, 2020 ... William H. Hilarides ... Total 152,106 |
| 2021-05-28 | Vice Admiral William H. Hilarides (retired) is a graduate of the U.S. Naval Academy and was commander of Naval Sea Systems Command ("NAVSEA") prior to his retirement in 2016. ... The Audit Committee currently consists of Messrs. Glanville (Chairman), Albers, Hilarides and Rowland. ... The Strategic Planning Committee currently consists of Messrs. Capps, Hilarides and Albers (Chairman). ... Director Compensation for the Fiscal Year Ended January 31, 2021 ... William H. Hilarides 50,625 |
| 2022-05-31 | Vice Admiral William H. Hilarides (retired) is a graduate of the U.S. Naval Academy and was commander of Naval Sea Systems Command ("NAVSEA") prior to his retirement in 2016. ... The following table sets forth a summary of the compensation we paid to our non-employee directors during fiscal 2022. ... William H. Hilarides 72,500 Fees Earned or Paid in Cash, 0 Stock Awards, 46,600 Option Awards, 119,100 Total. |
| 2023-08-07 | Vice Admiral William H. Hilarides (retired) was appointed to our Board in August 2019 on the recommendation of the Nominating Committee. Mr. Hilarides is a graduate of the U.S. Naval Academy and was commander of Naval Sea Systems Command ("NAVSEA") prior to his retirement in 2016. As NAVSEA commander, he oversaw a global workforce of more than 56,000 military and civilian personnel responsible for the development, delivery and maintenance of the Navy’s ships, submarines and systems. He held a number of other posts during his career, including director, Advanced Submarine Research and Development, program manager of the SSGN Program, program executive officer for submarines and commander of the nuclear submarine USS Key West. Our Board believes that this experience managing large complex organizations and knowledge of sophisticated marine technologies enables Mr. Hilarides to effectively serve as a director on our Board. |
| 2024-10-25 | Vice Admiral William H. Hilarides (retired) was appointed to our Board in August 2019. Our Board believes that this experience managing large complex organizations and knowledge of sophisticated marine technologies enables Mr. Hilarides to effectively serve as a director on our Board. During fiscal 2024, the Audit Committee held six meetings. The Audit Committee currently consists of Messrs. Glanville (Chairman), Baden and Hilarides. Our Board has determined that all members of the Audit Committee are independent. The Audit Committee currently consists of Messrs. Glanville (Chairman), Baden and Hilarides. Director Compensation for the Fiscal Year Ended January 31, 2024 William H. Hilarides Fees Earned or Paid in Cash: $66,875 Stock Awards: None Option Awards: None |
Data sourced from SEC filings. Last updated: 2026-02-03