Black Box Corporation Announces Election of New Directors.PITTSBURGH -- Black Box Corporation (Nasdaq:BBOX) announced today that, at its Annual Meeting of Stockholders held on August 10, 2004, Richard L. Crouch and Edward A. Nicholson, Ph.D. were elected to serve their first terms as directors of the company. Mr. Crouch had been a General Partner with the firm of PricewaterhouseCoopers LLP LLP - Lower Layer Protocol from 1979 until his retirement in July, 2004. While at PwC, Mr. Crouch served as an Audit Partner assigned to principally public companies. He also served in various capacities for his previous firm, including service as a regional accounting, auditing and SEC services consultant. Dr. Nicholson has served as President of Robert Morris University Robert Morris' sports teams are nicknamed the Colonials and the school colors are blue and white. The Colonials compete in NCAA Division I (Division I-AA in football). The most well-known athlete to come out of Robert Morris University is Hank Fraley of the Cleveland Browns of the NFL. since 1989. He has also served more than 25 businesses and government agencies as a consultant in the areas of long-range planning, organization design and labor relations. He has published numerous articles and co-authored three books on these topics. In addition to serving on the Black Box Board, he is a director of publicly-held Shopsmith Inc. He is also a director of several regional economic, charitable and cultural organizations. "We are very pleased to have Mr. Crouch and Dr. Nicholson join the Black Box Team. They are proven business leaders who will complement our existing Board of Directors and provide valuable leadership in the areas of long-range planning, corporate governance Corporate Governance The relationship between all the stakeholders in a company. This includes the shareholders, directors, and management of a company, as defined by the corporate charter, bylaws, formal policy, and rule of law. and fiscal oversight
Oversight may refer to:
In addition to the election of Mr. Crouch and Dr. Nicholson, other directors re-elected to the Board include William F. Andrews William F. Andrews (born January, 1946) in Allentown, Pennsylvania. Andrews previously served as a Representative in the House of Representatives of the U.S. state of Florida. It should also be noted that he currently lives in Delray Beach, Florida with his family. , Chairman of Corrections Corporation of America Corrections Corporation of America (NYSE: CXW) (CCA) is a company that manages public prisons and other facilities[1], and has concessions for many others. The company had annual revenues in 2004 of $1.15 billion USD. and Katy Industries Katy Industries, Inc. (NYSE: KT) is the current ultimate holding company of a group of undertakings whose operations are divided between two groups: maintenance products and electrical products. , Inc. and a principal of Kohlberg & Co., a private investment company, Thomas W. Golonski, Chairman, President and Chief Executive Officer of National City Bank of Pennsylvania and Executive Vice President of National City Corporation, Thomas G. Greig, Managing Director of Liberty Capital Partners, a private equity partnership, and Mr. Fred C. Young. Black Box is the world's largest technical services company dedicated to designing, building and maintaining today's complicated network infrastructure systems. Black Box services clients through 117 offices in 141 countries throughout the world. Black Box and the diamond logo are registered trademarks of BB Technologies, Inc. |
|
||||||||||||||||
Printer friendly
Cite/link
Email
Feedback
Reader Opinion