Corporate Board Profile
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Filing Date | Source Excerpt |
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2012-08-29 | Bruce A. Carbonari, age 56 - Director since 2002... The Board of Directors has determined that Mr. Carbonari should serve as a Director because of his extensive executive management experience... Committee membership: Governance and Nominating Committee |
2013-08-27 | Bruce A. Carbonari age 57 6 Director since 2002 Retired Chairman and Chief Executive Officer, Fortune Brands, Inc. The Board of Directors has determined that Mr. Carbonari should serve as a Director because of his extensive executive management experience. Director Compensation for Fiscal 2013 Bruce A. Carbonari Fees Earned or Paid in Cash: $93,750 Stock Awards: $83,885 Total: $177,635 |
2014-08-26 | Bruce A. Carbonari Retired Chairman and Chief Executive Officer, Fortune Brands, Inc., a diversified consumer products company. The Board of Directors has determined that Mr. Carbonari should serve as a Director because of his extensive executive management experience, including his service as Chairman and Chief Executive Officer of Fortune Brands, Inc. Committee Membership Audit Committee Governance and Nominating Committee Bruce A. Carbonari 191,575 |
2015-08-25 | Bruce A. Carbonari, age 59 - Director since 2002...Nominee to Class II (term expiring in 2018)...Lead Director...Committee Membership: Bruce A. Carbonari serves on Audit Committee, Compensation Committee, Governance and Nominating Committee...Director Compensation for Fiscal 2015: Bruce A. Carbonari total $219,725. |
2016-08-24 | Bruce A. Carbonari, age 60 6 Director since 2002... The Board of Directors has determined that Mr. Carbonari should serve as a Director because of his extensive executive management experience... Audit Committee: Salvatore D. Fazzolari (Chairman), Bruce A. Carbonari, Thomas S. Gross, William B. Summers, Jr., Bruce A. Carbonari is a member of the Compensation Committee and Governance and Nominating Committee... Director Compensation for Fiscal 2016: Bruce A. Carbonari total $223,646. |
2017-08-24 | Bruce A. Carbonari, age 61 - Director since 2002... The Board of Directors has determined that Mr. Carbonari should serve as a Director because of his extensive executive management experience... He served as Lead Director in 2017. He is a member of the Executive Committee and Governance and Nominating Committee. Director compensation table shows fees earned of $110,000 and stock awards of $111,342 totaling $221,342. |
2018-08-30 | Bruce A. Carbonari, age 62 - Director since 2002... The Board of Directors has determined that Mr. Carbonari should serve as a Director... Director Compensation Table: Fees Earned $110,000, Stock Awards $111,005, Total $221,005. |
2019-08-27 | Bruce A. Carbonari, age 63 - Director since 2002...Lead Director...Chairman of Governance and Nominating Committee...Audit Committee...Director Compensation for Fiscal 2019...Bruce A. Carbonari...Total 218,900 |
2020-08-26 | Bruce A. Carbonari, age 64 - Director since 2002 Retired Chairman and Chief Executive Officer, Fortune Brands, Inc. ... Executive Committee (Chairman) |
2021-08-25 | Bruce A. Carbonari, age 65 - Director since 2002...Nominee to Class II (term expiring in 2024)...Bruce A. Carbonari currently serves as Lead Director...Committee Membership...Executive Committee: Frank C. Sullivan (Chairman), Bruce A. Carbonari...Governance and Nominating Committee: Bruce A. Carbonari |
2022-08-24 | Bruce A. Carbonari, age 66 - Director since 2002 Retired Chairman and Chief Executive Officer, Fortune Brands, Inc. ... Director Compensation for Fiscal 2022: Bruce A. Carbonari received total compensation of $276,754. |
2023-08-23 | The Board of Directors has determined that Mr. Carbonari should serve as a Director because of his extensive executive management experience. |
2024-08-22 | Bruce A. Carbonari Director since 2002 Age: 68 Committees: Executive, Governance and Nominating Class: Class II Director Nominee Fees Earned or Paid in Cash: $135,000 Stock Awards: $177,498 Total: $312,498 |
Data sourced from SEC filings. Last updated: 2025-08-30