Corporate Board Profile
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Filing Date | Source Excerpt |
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2008-12-09 | Mr. Evans has served as Director since 1973. He is Chairman of the Nominating and Corporate Governance Committee and member of Audit and Compensation Committees. Director Compensation Table shows $122,395 total compensation for 2008. |
2009-12-08 | Mr. Evans has served as Director of the Company since 1973. He served as General Counsel and First Deputy Commissioner, Massachusetts Department of Revenue, from 1996 to 2003. Prior to that time, Mr. Evans was a senior partner in the law firm of Goodwin Procter LLP, the Company’s general counsel. Mr. Evans is a Trustee of the Massachusetts Eye and Ear Infirmary. |
2010-12-07 | Mr. Evans has served as Director of the Company since 1973. He served as General Counsel and First Deputy Commissioner, Massachusetts Department of Revenue, from 1996 to 2003. Mr. Evans previously served as Chairman of the Corporation, Banking and Business Law Committee of the American Bar Association and was also a member of the Legal Advisory Committee of the New York Stock Exchange. Mr. Evans is the Lead Director and chairs the executive sessions of independent Directors and non-management Directors. |
2011-12-06 | Mr. Evans has served as Director since 1973. He is Lead Director. Member of Audit Committee, Chair of Compensation Committee and Chair of Nominating and Corporate Governance Committee. Director compensation table shows $178,560 total compensation. |
2012-11-27 | Donald J. Evans Mr. Evans has served as Director of the Company since 1973. He served as General Counsel and First Deputy Commissioner, Massachusetts Department of Revenue, from 1996 to 2003. Prior to that time, Mr. Evans was a senior partner in the law firm of Goodwin Procter LLP, the Company’s general counsel. Mr. Evans previously served as Chairman of the Corporation, Banking and Business Law Committee of the American Bar Association and was also a member of the Legal Advisory Committee of the New York Stock Exchange. Mr. Evans is a Trustee of the Massachusetts Eye and Ear Infirmary. Mr. Evans brings to the Board of Directors his executive leadership experience gained as General Counsel and First Deputy Commissioner of the Massachusetts Department of Revenue and his extensive legal industry experience gained as a senior partner in a large law firm. The Audit Committee consisted of Messrs. Cohen (Chair), Evans, Postek and Ms. Camilli. The Compensation Committee consisted of Messrs. Iandoli (Chair), Cohen, Evans, Postek and Ms. Camilli. The Nominating and Corporate Governance Committee consisted of Messrs. Evans (Chair), Cohen and Iandoli. The compensation earned by our Directors during fiscal 2012 is set forth in the table below. Donald J. Evans Fees Earned or Paid in Cash $144,600 Stock Awards - Option Awards $35,014 Total $179,614. |
2013-12-03 | Mr. Evans has served as Director of the Company since 1973. He served as General Counsel and First Deputy Commissioner, Massachusetts Department of Revenue, from 1996 to 2003. Mr. Evans is a Trustee of the Massachusetts Eye and Ear Infirmary. Mr. Evans brings to the Board of Directors his executive leadership experience and extensive legal industry experience. He is Lead Director and serves on the Audit Committee and Nominating and Corporate Governance Committee. Director compensation table shows total compensation of $185,868 for fiscal 2013. |
2014-12-02 | Mr. Evans has served as Director of the Company since 1973... The Audit Committee consisted of Messrs. Cohen (Chair), Evans, Postek and Ms. Camilli... The Compensation Committee consisted of Messrs. Iandoli (Chair), Cohen, Evans, Postek and Ms. Camilli... The Nominating and Corporate Governance Committee consisted of Messrs. Evans (Chair), Cohen and Iandoli... The compensation earned by our Directors during fiscal 2014 is set forth in the table below... Donald J. Evans (3) $149,550 fees earned or paid in cash, $0 stock awards, $35,006 share-based awards, total $184,556. |
2015-12-01 | Mr. Evans has served as Director of the Company since 1973. The Audit Committee consisted of Messrs. Cohen (Chair), Evans, Postek and Ms. Camilli. The Nominating and Corporate Governance Committee consisted of Messrs. Evans (Chair), Cohen and Iandoli. The Compensation Committee consisted of Messrs. Iandoli (Chair), Cohen, Evans, Postek and Ms. Camilli. The compensation earned by our Directors during fiscal 2015 is set forth in the table below. Donald J. Evans earned $184,062 in total compensation. |
2016-12-01 | Donald J. Evans, a Class II Director, will retire from the Board of Directors at the Annual Meeting and therefore will not stand for re-election at the Annual Meeting. Mr. Evans was Lead Director. The Audit Committee consisted of Messrs. Cohen (Chair), Evans, Postek and Ms. Camilli. The Compensation Committee consisted of Messrs. Iandoli (Chair), Cohen, Evans, Postek and Ms. Camilli. The Nominating and Corporate Governance Committee consisted of Messrs. Evans (Chair), Cohen and Iandoli. |
Data sourced from SEC filings. Last updated: 2025-08-30