Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-04-20 | David H. Laidley, Age 69... Audit Committee is comprised of Messrs. Altmeyer, Bershad, Brown, Hamm and Laidley... Compensation Committee is comprised of Messrs. Bump, Hamm, Laidley, Ryan and Yonker... Corporate Governance Committee, comprised of Messrs. Altmeyer, Brown, Bump, and Hamm... Director Compensation for Fiscal Year 2015... David H. Laidley Fees Earned or Paid in Cash $190,000... Stock Awards $180,000... Total $370,000. |
| 2017-04-19 | David H. Laidley, Age 70. Mr. Laidley is Chairman Emeritus of Deloitte LLP (Canada). He was first elected to our Board on December 15, 2008. The Audit Committee is comprised of Messrs. Altmeyer, Brown, Hamm, Laidley and McEvoy. The Compensation Committee is comprised of Messrs. Altmeyer, Hamm, Ryan, Schwarzwaelder and Yonker. Director Compensation for Fiscal Year 2016: David H. Laidley Fees Earned or Paid in Cash $187,500, Stock Awards $180,000, Total $367,500. |
| 2018-04-19 | David H. Laidley, Age 71. ... Mr. Laidley was elected to our Board on December 15, 2008. ... Director Compensation for Fiscal Year 2017 ... David H. Laidley ... Fees Earned or Paid in Cash ($) 185,000 ... Stock Awards ($) 180,000 ... Total ($) 365,000 ... Audit Committee is comprised of Messrs. Brown, Hamm, and Laidley, and Ms. Lowe. |
| 2019-04-18 | David H. Laidley, Age 72. Mr. Laidley is Chairman Emeritus of Deloitte LLP (Canada)... Mr. Laidley was elected to our Board on December 15, 2008. ... For serving as a member of the Audit Committee, Mr. Laidley received an additional annual fee of $5,000. ... Director Compensation for Fiscal Year 2018 ... David H. Laidley ... Fees Earned or Paid in Cash ($) $185,000 ... Stock Awards ($) $180,000 ... Total ($) $365,000. |
| 2020-04-28 | David H. Laidley, Age 73. Mr. Laidley is Chairman Emeritus of Deloitte LLP (Canada)... Mr. Laidley was elected to our Board on December 15, 2008. ... Our eight independent directors are: ... David H. Laidley... The Audit Committee is comprised of Messrs. Brown, Hamm, and Laidley, and Ms. Lowe... Director Compensation for Fiscal Year 2019: David H. Laidley, Fees Earned or Paid in Cash $185,000, Stock Awards $180,000, Total $365,000. |
| 2021-04-27 | David H. Laidley, Age 74. ... Audit Chair. Director Compensation for Fiscal Year 2020: David H. Laidley Fees Earned or Paid in Cash $152,500, Stock Awards $170,000, Total $322,500. |
| 2022-04-21 | David H. Laidley, Age 75. Mr. Laidley is Chairman Emeritus of Deloitte LLP (Canada)... Mr. Laidley was elected to our Board on December 15, 2008... Director Compensation for Fiscal Year 2021: David H. Laidley $291,000 total compensation, Audit Chair. |
| 2023-04-25 | David H. Laidley, Director, Audit Chairperson... Audit Committee Chairperson... Director Compensation for Fiscal Year 2022: David H. Laidley $296,000 total compensation. |
Data sourced from SEC filings. Last updated: 2025-08-30