DENISE DICKINS - Corporate Board Profile

WATSCO INC

Filing Date	Source Excerpt
2007-04-27	Denise Dickins was nominated as a director by our Board of Directors after being recommended by our Nominating & Strategy Committee. Ms. Dickins is an Assistant Professor of Accounting and Auditing for East Carolina University. She was also a professor in various accounting courses at Florida Atlantic University from 2002 to 2006. Prior to that, she was with Arthur Andersen LLP where she served in different capacities from 1983 to 2002, including Partner in Charge of the South Florida Audit Division. Ms. Dickins is a certified public accountant. She currently serves on the Board of Directors and the Audit Committee of TradeStation Group, Inc. If elected, Ms. Dickins will serve as an independent director.
2008-04-29	DENISE DICKINS has been a director since 2007. Dr. Dickins has been an Assistant Professor of Accounting and Auditing for East Carolina University since 2006. ... During 2007, Messrs. Manley, Moss and Sape and Dr. Dickins were the members of the Audit Committee. ... The directors do not have any compensation associated with stock awards, non-equity incentive plan or "other" compensation, therefore such columns are excluded from the following table. ... We pay each director who is not an employee a $1,000 fee for each meeting of the Board of Directors attended and reimburse directors for their expenses in connection with their activities as directors.
2009-05-08	During 2008, Messrs. Manley and Sape and Dr. Dickins were the members of the Audit Committee.
2010-04-30	Denise Dickins, 48, has been an Assistant Professor of Accounting and Auditing for East Carolina University since 2006. Dr. Dickins was elected to the Board in 2007 and is the Co-Chairperson of the Audit Committee. Dr. Dickins received an annual fee of $40,500 in 2009 for her role as Audit Committee Co-Chairperson.
2011-04-29	Denise Dickins, 49, has been an Assistant Professor of Accounting and Auditing for East Carolina University since 2006. Dr. Dickins was elected to the Board in 2007 and is the Co-Chairperson of the Audit Committee. The following table sets forth the total compensation received by our non-employee directors for 2010. Dr. Dickins received an annual fee of $42,750 for her role as Co-Chairperson of the Audit Committee and was reimbursed for expenses associated with the performance of her duties, totaling $46,750.
2012-04-30	Denise Dickins, 50, has been an Assistant Professor of Accounting and Auditing for East Carolina University since 2006. Dr. Dickins was elected to the Board in 2007 and is the Co-Chairperson of the Audit Committee. She also serves on the compensation, governance and nominating committees. Her total compensation for 2011 was $49,000.
2013-04-22	Denise Dickins, 51, is an Associate Professor of Accounting and Auditing at East Carolina University. Dr. Dickins was elected to the Board in 2007 and is the Co-Chairperson of the Audit Committee. ... The following table sets forth the total compensation received by our non-employee directors for 2012. Denise Dickins Fees Earned or Paid in Cash $49,000, Option Awards $0, Total $49,000.
2014-04-17	Dr. Denise Dickins, 52, is an Associate Professor of Accounting and Auditing at East Carolina University. Dr. Dickins was elected to the Board in 2007 and is the Co-Chairperson of the Audit Committee. The following table sets forth the total compensation received by our non-employee directors for 2013. Denise Dickins Fees Earned or Paid in Cash $49,000 Total $49,000.
2015-04-16	Dr. Denise Dickins, 53, is an Associate Professor of Accounting and Auditing at East Carolina University. Dr. Dickins was elected to the Board in 2007 and is the Co-Chairperson of the Audit Committee. ... The following table sets forth the total compensation received by our non-employee directors for 2014. Dr. Dickins received an annual fee of $45,000 for her role as Co-Chairperson of the Audit Committee in 2014. Total $49,000.
2016-04-29	Dr. Denise Dickins has served as a Board member since 2007. ... Dr. Dickins serves as co-chair of the Audit Committee and, beginning in November 2015, as the chair of the Compensation Committee. She is also a member of the Nominating & Governance Committee. ... The following table sets forth the total compensation received by our non-management directors for 2015. Denise Dickins $184,692.
2017-04-28	Dr. Denise Dickins has served as a Board member since 2007. ... Dr. Dickins serves as chair of the Audit Committee and as the chair of the Compensation Committee. She is also a member of the Nominating & Governance Committee. ... The following table sets forth the total compensation received by our non-management directors in 2016: ... Denise Dickins ... Total Compensation: $160,703.
2018-04-27	Dr. Dickins is the Lead Independent Director and serves as chair of the Audit Committee, Compensation Committee, and Nominating & Governance Committee. The following table sets forth the total compensation received by our non-management directors in 2017: Denise Dickins - $150,901.
2019-04-26	Dr. Dickins is the Lead Independent Director and serves as chair of the Audit Committee, Compensation Committee, and Nominating & Governance Committee. Total compensation received by our non-management directors in 2018: Denise Dickins $182,203.
2020-04-24	Dr. Denise Dickins has served as a Board member since 2007. Since 2006, she has been employed by East Carolina University where she is a Professor of Accounting and Auditing, teaching courses in Auditing and Corporate Governance. From 2002 to 2006, while earning her Ph.D., she was an instructor of various accounting courses at Florida Atlantic University. Prior to that, she served in varying capacities with Arthur Andersen LLP from 1983 to 2002, including Partner in Charge of the South Florida Audit Division. Dr. Dickins is a certified public accountant and certified internal auditor and has served on the board of several publicly traded companies. Dr. Dickins brings auditing, accounting, and corporate governance skills to the Board. She serves as chair of the Audit Committee and Compensation Committee and is a member of the Nominating & Governance Committee.
2021-04-30	Dr. Dickins serves as chair of the Audit Committee and Compensation Committee and is a member of the Nominating & Governance Committee. Total compensation received by our non-management directors in 2020: $124,289.
2022-04-29	Dr. Dickins is a certified public accountant and certified internal auditor and has served on the board of several publicly traded companies. She currently serves on the board of NV5 Global, Inc. (member of the audit committee and chair of the compensation committee). Dr. Dickins brings auditing and accounting, social, and corporate governance skills to the Board. She serves as chair of the Audit Committee and Compensation Committee. The following table sets forth the total compensation received by our non-management directors in 2021: Denise Dickins Fees Earned or Paid in Cash($) 50,000 Option Awards($) - Total ($) 50,000.
2023-04-28	Denise Dickins, Ph.D., has served as a Board member since 2007. As Professor Emeritus at East Carolina University, Denise brings extensive auditing, accounting, and corporate governance expertise to our Board. Prior to her educational career, she worked in varying capacities for Arthur Andersen LLP, including Partner in Charge of the South Florida Audit Division and has served on the board of several publicly traded companies. She currently serves on the board of NV5 Global, Inc. (member of the audit committee and chair of the compensation committee). Her experience as an instructor, certified public accountant, and certified internal auditor has equipped her with invaluable skills in chairing our Audit and Compensation Committees. Present Roles: Denise serves as Chair of the Audit Committee and Compensation Committee. The following table sets forth the total compensation received by our non-management directors in 2022: Denise Dickins: $50,000.
2024-04-26	Denise serves as Chair of the Audit Committee and Compensation Committee.