Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2010-03-19 | DAVID MATHIESON, 55 Director Since 2006 Chair of the Audit Committee, member of the Governance and Executive Committees. DIRECTOR COMPENSATION David Mathieson Fees Earned or Paid in Cash: 59,000 Stock Awards: 29,310 Option Awards: 10,283 Total: 98,593 |
| 2011-03-15 | DAVID MATHIESON, 56 Director Since 2006 Chair of the Audit Committee, member of the Governance and Executive Committees. The table below summarizes compensation paid to non-management directors for fiscal 2010: David Mathieson Fees Earned or Paid in Cash ($)(2): 74,500 Stock Awards ($)(3)(4): 29,995 Option Awards ($)(3)(4): 29,996 Total ($): 134,491 |
| 2012-03-15 | Mr. Mathieson, a Scottish native, has extensive management experience and global financial expertise from his consulting, executive and financial roles with Comverge, Inc., David Mathieson LLC, RSC Holdings, Inc., Brady Corporation, Honeywell, Inc. and other multinational public companies. Chair of the Audit Committee, member of the Governance and Executive Committees. Director Compensation table shows total compensation of $134,063. |
| 2013-03-11 | David Mathieson, 58, Director Since 2006. Chair of the Audit Committee, member of the Governance and Executive Committees. Director Compensation: $166,993. |
| 2014-03-10 | DAVID MATHIESON, 59 Director Since 2006 Chair of the Audit Committee, member of the Governance and Executive Committees. DIRECTOR COMPENSATION Azita Arvani 50,500 45,006 44,809 140,315 William F. Austen 65,500 45,006 44,809 155,315 Carol S. Eicher 65,500 45,006 44,809 155,315 James T. Hale 61,500 45,006 44,809 151,315 David Mathieson 75,500 45,006 44,809 165,315 Donal L. Mulligan 62,500 45,006 44,809 152,315 Stephen G. Shank 76,500 45,006 44,809 166,315 Steven A. Sonnenberg 55,000 45,006 44,809 144,815 David S. Wichmann 67,000 45,006 44,809 156,815 |
| 2015-03-16 | David Mathieson, 60, Director Since 2006, Chair of the Audit Committee, member of the Governance and Executive Committees. Director Compensation table shows total $168,690 for 2014. |
Data sourced from SEC filings. Last updated: 2025-08-30