Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-03-12 | Charles A. Tribbett III, Independent Director Since 2005, Age 63. Committees: Compensation and Benefits (Chair), Audit, Capital Governance. Director Compensation Table: $234,963 total compensation in 2018. |
| 2020-03-10 | Charles A. Tribbett III Independent Director Director Since 2005 Age: 64 Board Committees Compensation and Benefits (Chair) Corporate Governance Executive ...Director Compensation Table Charles A. Tribbett III Fees Earned or Paid in Cash: $125,000 Stock Awards: $109,947 All Other Compensation: $0 Total: $234,947 |
| 2021-03-09 | Charles A. Tribbett III Independent Director Director Since 2005 Age: 65 Board Committees Compensation and Benefits Corporate Governance The Board concluded that Mr. Tribbett should serve as a director based on his global leadership consulting experience evaluating and identifying senior management professionals and his leadership experience as Vice Chairman of Russell Reynolds Associates. Director Compensation Table Charles A. Tribbett III $121,099 Fees Earned or Paid in Cash $124,968 Stock Awards $0 All Other Compensation $246,067 Total |
| 2022-03-17 | Charles A. Tribbett III Independent Director Director Since: 2005 Age: 66 Board Committees Compensation and Benefits (Chair) Corporate Governance Executive Director Compensation Table Charles A. Tribbett III Fees Earned or Paid in Cash: $130,000 Stock Awards: $124,979 Total: $254,979 |
| 2023-03-16 | Charles A. Tribbett III Independent Director Director Since: 2005 Age: 67 Board Committees Corporate Governance Human Capital andCompensation |
| 2024-03-06 | CHARLES A. TRIBBETT III Independent Director Director Since: 2005 Age: 68 Board Committees Corporate Governance Human Capital andCompensation |
| 2025-03-12 | Charles A. Tribbett III, Independent Director, Director Since: 2005, Age: 69, Professional Experience: Vice Chairman of Board and CEO Advisory Group, Russell Reynolds Associates. |
Data sourced from SEC filings. Last updated: 2025-07-01