Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-03-28 | Charles W. Seibert, 86(3)(4) Director since 1978; retired; Vice-President of Citibank through February, 1974 and consultant to several banks since 1974. (3) Member of the Audit Committee. (4) Member of the Compensation Committee. Other directors received an annual fee of $27,000 plus $1,250 per meeting attended for service on the Board of Directors during 2000. Each member of the Audit Committee and the Compensation Committee received $1,250 per meeting attended. Mr. Seibert, as the Chairman of the Audit Committee, received an additional annual fee of $5,500. |
| 2002-03-28 | Charles W. Seibert, 87(3)(4) Director since 1978; retired; Vice-President of Citibank through February, 1974 and consultant to several banks since 1974. (3) Member of the Audit Committee. The Audit Committee held two meetings during 2001. (4) Member of the Compensation Committee. The Compensation Committee held one meeting during 2001. Other directors received an annual fee of $29,500 plus $1,250 per meeting attended for service on the Board of Directors during 2001. Each member of the Audit Committee and the Compensation Committee received $1,250 per meeting attended. Mr. Seibert, as the Chairman of the Audit Committee, received an additional annual fee of $5,500. |
| 2003-03-26 | Charles W. Seibert, 88(3)(4) Director since 1978; retired; Vice-President of Citibank through February, 1974 and consultant to several banks since 1974. (3) Member of the Audit Committee. The Audit Committee held two meetings during 2002. (4) Member of the Compensation Committee. The Compensation Committee held one meeting during 2002. Other directors received an annual fee of $31,000 plus $1,250 per meeting attended for service on the Board of Directors during 2002. Each member of the Audit Committee and the Compensation Committee received $1,250 per meeting attended. Mr. Seibert, as the Chairman of the Audit Committee, received an additional annual fee of $5,500. |
| 2004-03-26 | Charles W. Seibert, 89(3)(4) Director since 1978; retired; Vice-President of Citibank through February, 1974 and consultant to several banks since 1974. (3) Member of the Audit Committee. (4) Member of the Compensation Committee. The Board of Directors held four meetings during 2003. Mr. and Mrs. Gordon do not receive fees for their service on the Board of Directors or committees. Other directors receive an annual fee of $37,000 plus $1,250 per meeting attended. Each member of the Audit Committee receives an annual retainer of $5,000 and the Compensation Committee receives $1,250 per meeting attended. The Chairman of the Audit Committee receives an additional annual fee of $5,500. |
Data sourced from SEC filings. Last updated: 2025-08-30