CAROL P. WALLACE

Corporate Board Profile

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SJW GROUP

Filing Date Source Excerpt
2020-03-10 Carol P. Wallace Position with the Corporation: Director Age: 65 Committees Finance Committee Sustainability Committee The following table sets forth certain information regarding the compensation of each non-employee member of the Board of Directors of SJW Group for the 2019 fiscal year: Name: Carol P. Wallace Total: 19,695
2021-03-09 Carol P. Wallace (1) Consists of the annual retainer and meeting fees for service as a member of the Board of Directors of the Corporation for the 2020 fiscal year, including amounts deferred under the Corporation’s Deferral Election Program for Non-Employee Board members. The respective dollar amounts of these fees are set forth in the table below. For further information concerning such fees, see the sections below entitled "Director Annual Retainer and Meeting Fees."
2022-03-08 Carol P. Wallace - Position with the Corporation: Director - Age: 67 - Committees: Finance Committee, Sustainability Committee - Compensation: $171,847
2023-03-09 Ms. Wallace currently serves as a director of Sandstone Group, LLC ... Age: 68 ... Committees: Audit, Finance, Sustainability ... Compensation: Fees Earned or Paid in Cash $100,000, Stock Awards $90,303, Total $190,303.
2024-04-29 Ms. Wallace currently serves as a director of Sandstone Group, LLC ... Age: 69 ... Committees: Audit, Finance, Sustainability (Chair) ... Compensation: Fees Earned or Paid in Cash $114,667, Stock Awards $93,225, Total $207,892

Data sourced from SEC filings. Last updated: 2025-08-30