Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-03-21 | Mr. Schalliol chairs the Board’s Compensation and Human Resources Committee, and he also serves on the Board’s Nominating and Governance Committee. |
| 2020-04-01 | Charles E. Schalliol age 72 Director since 2004 Chairman since 2007 ... Mr. Schalliol chairs the Board’s Compensation and Human Resources Committee, and he also serves on the Board’s Nominating and Governance Committee. ... The following table contains information concerning the compensation paid to the nonemployee directors for their services as directors in 2019. ... Charles E. Schalliol $77,130 Fees Earned or Paid in Cash, $67,870 Stock Awards, $4,619 All Other Compensation, Total $149,619. |
| 2021-04-01 | Mr. Schalliol chairs the Board’s Compensation and Human Resources Committee, and he also serves on the Board’s Nominating and Governance Committee. |
| 2022-03-29 | Mr. Schalliol was most recently a senior advisor ... He chairs the Board’s Compensation and Human Resources Committee, and he also serves on the Board’s Nominating and Governance Committee. |
| 2023-03-29 | Mr. Schalliol chairs the Board’s Compensation and Human Resources Committee, and he also serves on the Board’s Nominating and Governance Committee. ... Mr. Schalliol received $50,000 for his services as the Board Chair. |
| 2024-03-27 | Mr. Schalliol is Chairman since 2007. He chairs the Board’s Compensation and Human Resources Committee and also serves on the Board’s Nominating and Governance Committee. Each of the non-employee directors was paid an annual retainer of $140,000 for the director’s services in that capacity during 2023. Mr. Schalliol received $50,000 for his services as the Board Chair and $5,000 for his services as Chair of the Human Resources and Compensation Committee. Directors do not receive separate meeting fees. The directors’ compensation is paid quarterly in arrears. The following table contains information concerning the compensation paid to the non-employee directors for their services as directors in 2023. Charles E. Schalliol total compensation was $206,403. |
Data sourced from SEC filings. Last updated: 2025-08-30