Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2016-05-02 | Mr. Wall has served as a Director of Haynes International (NASDAQ:HAYN) since 2004 and is the Chairman of the Corporate Governance and Nominating Committee and a member of the Audit Committee. ... The current members of the Nominating and Governance Committee are William Wall, who serves as chair, Richard Meier and Louis Silverman. ... The current members of the Compensation Committee are Louis Silverman, who serves as chair, John Moore and William Wall. ... The current members of the Audit Committee are J. Steven Roush, CPA who serves as chair, Richard Meier, and John Moore. |
| 2017-05-01 | William P. Wall Director since September 2015 Age 54. The current members of the Nominating and Governance Committee are William P. Wall (chair), Stephen C. Farrell and Louis E. Silverman. The current members of the Compensation Committee are Louis E. Silverman (chair), John C. Moore and William P. Wall. The current members of the Audit Committee are Stephen C. Farrell (chair), John C. Moore, and William P. Wall. 2016 Director Compensation: William P. Wall total $162,720. |
| 2019-04-29 | William P. Wall Director since September 2015 Age 56 Background. William P. Wall is the managing member of OQ Partners, LLC, a private investment firm based in Lexington, MA. The current members of the Audit Committee are Stephen C. Farrell who serves as chair, John C. Moore, and William P. Wall. The current members of the Nominating and Governance Committee are William P. Wall, who serves as chair, Stephen C. Farrell and Louis E. Silverman. The current members of the Compensation Committee are Louis E. Silverman, who serves as chair, John C. Moore and William P. Wall. 2018 Director Compensation The table below summarizes the fiscal 2018 compensation of each non-employee director, including fees earned or paid in cash, restricted stock awards and stock options. William P. Wall Fees Earned or Paid in Cash ($): 79,835 Option Awards ($): 4,991 Stock Awards ($): 114,998 Total: 199,824 |
Data sourced from SEC filings. Last updated: 2025-10-11