Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2004-04-29 | Dr. Richard R. West 66 Dean Emeritus, Leonard N. Stern School of Business, 2004 1984 New York University; Professor from September 1984 until September 1995 and Dean from September 1984 until August 1993; prior thereto, Dean of the Amos Tuck School of Business Administration at Dartmouth College; A trustee of Vornado; A director of Vornado Operating, Bowne & Co., Inc. (a commercial printing company) and 20 investment companies managed by Merrill Lynch Investment Managers. |
| 2005-04-27 | Dr. Richard R. West 67 Dean Emeritus, Leonard N. Stern School of Business, New York University; Professor from September 1984 until September 1995 and Dean from September 1984 until August 1993; prior thereto, Dean of the Amos Tuck School of Business Administration at Dartmouth College; a trustee of Vornado; a director of Bowne & Co., Inc. (a commercial printing company) and 20 investment companies managed by Merrill Lynch Investment Managers |
| 2006-04-28 | The Executive Committee consists of four members, Messrs. Roth, Fascitelli, Wight and Dr. West. Mr. Roth is the Chairman of the Executive Committee. The Audit Committee consists of three members, Messrs. DiBenedetto, Sonnenblick and Dr. West. Dr. West is the Chairman of the Audit Committee. The Compensation Committee consists of two members, Mr. Mann and Mr. DiBenedetto. The Omnibus Stock Plan Committee consists of two members, Dr. West and Mr. DiBenedetto. Dr. West is the Chairman of the Omnibus Stock Plan Committee. Directors receive annual retainers in the following amounts: Messrs. DiBenedetto, Sonnenblick and Dr. West 6,000 each. |
| 2007-04-26 | Dr. Richard R. West 69 Dean Emeritus, Leonard N. Stern School of Business, New York University; Professor from September 1984 until September 1995 and Dean from September 1984 until August 1993; prior thereto, Dean of the Amos Tuck School of Business Administration at Dartmouth College; a trustee of Vornado since 1982; a director of Bowne & Co., Inc. (a commercial printing company) and a number of investment companies managed by BlackRock Advisors (an asset management firm) 2009 1984 The Executive Committee consists of four members, Messrs. Roth, Fascitelli, Wight and Dr. West. Mr. Roth is the Chairman of the Executive Committee. The Executive Committee did not meet in 2006. The Audit Committee, which held four meetings during 2006, consists of three members, Messrs. DiBenedetto, Sonnenblick and Dr. West. The Board has determined that these three directors are independent for the purposes of the NYSE Corporate Governance Rules, that they meet the additional requirements of independence for serving on the Audit Committee in accordance with the rules and regulations promulgated by the SEC and that they meet the financial literacy standards of the NYSE. Dr. West is the Chairman of the Audit Committee. The Compensation Committee is responsible for establishing the terms of the compensation of executive officers. The Committee consists of two members, Dr. West, as Chairman, and Mr. DiBenedetto. Prior to April 16, 2007, Mr. Mann, our Chief Operating Officer, was member and Chairman of the Compensation Committee. The Compensation Committee met once in 2006. During 2006, the other directors of the Company received annual retainers and an additional $500 for each Board or committee meeting attended. Directors receive annual retainers in the following amounts: Messrs. DiBenedetto, Sonnenblick, Underberg and Dr. West — $50,000 each and Messrs. Roth, Fascitelli, Mandelbaum and Wight — $30,000 each. The following table sets forth the compensation (other than that received in such director's capacity as an officer) for the members of the Company's Board of Director's for 2006. Fees Earned or Paid in Cash Richard R. West 52,000 |
| 2008-04-04 | Dr. Richard R. West Dean Emeritus, Leonard N. Stern School of Business, New York University; Professor from September 1984 until September 1995 and Dean from September 1984 until August 1993; prior thereto, Dean of the Amos Tuck School of Business Administration at Dartmouth College; a trustee of Vornado since 1982; a director of Bowne & Co., Inc. (a commercial printing company) and a number of investment companies managed by BlackRock Advisors (an asset management firm) The Executive Committee consists of four members, Messrs. Roth, Fascitelli, Wight and Dr. West. Mr. Roth is the Chairman of the Executive Committee. The Audit Committee, which held four meetings during 2007, consists of three members, Messrs. DiBenedetto, Sonnenblick and Dr. West. The Board has determined that these three directors are independent for the purposes of the NYSE Corporate Governance Rules, that they meet the additional requirements of independence for serving on the Audit Committee in accordance with the rules and regulations promulgated by the SEC and that they meet the financial literacy standards of the NYSE. Dr. West is the Chairman of the Audit Committee. The Compensation Committee consists of two members, Dr. West, as Chairman, and Mr. DiBenedetto. The Compensation Committee met twice in 2007. During 2007, the Companys directors received annual retainers and an additional $500 for each Board or committee meeting attended. Directors receive annual retainers in the following amounts: Messrs. DiBenedetto, Sonnenblick, Underberg and Dr. West 6,000 each and Messrs. Roth, Fascitelli, Mandelbaum and Wight 30,000 each. The following table sets forth the compensation (other than that received in such directors capacity as an officer) for the members of the Companys Board of Directors for 2007. Richard R. West 54,500 |
| 2009-04-03 | Dr. Richard R. West, 71, Dean Emeritus Leonard N. Stern School of Business; Chairman of Audit and Compensation Committees; director compensation $55,000. |
| 2010-04-01 | Dr. Richard R. West 72 Dean Emeritus, Leonard N. Stern School of Business, New York University; Professor from September 1984 until September 1995 and Dean from September 1984 until August 1993; prior thereto, Dean of the Amos Tuck School of Business Administration at Dartmouth College; a trustee of Vornado since 1982; a director of Bowne & Co., Inc. (a commercial printing company) and a number of investment companies managed by BlackRock Advisors (an asset management firm) Executive Committee Audit Committee Compensation Committee During 2009, the Companys directors received annual retainers and an additional $500 for each Board or committee meeting attended. Directors receive annual retainers in the following amounts: Messrs. DiBenedetto, Sonnenblick, Underberg and Dr. West 950,000 each and Messrs. Roth, Fascitelli, Mandelbaum and Wight 930,000 each. |
| 2011-04-15 | Dr. Richard R. West 73 Dean Emeritus, Leonard N. Stern School of Business, New York University; Professor from September 1984 until September 1995 and Dean from September 1984 until August 1993; prior thereto, Dean of the Amos Tuck School of Business Administration at Dartmouth College; a trustee of Vornado since 1982; a director of a number of investment companies managed by BlackRock Advisors (an asset management firm) 2012 1984 During 2010, the Company's directors received annual retainers and an additional $500 for each Board or committee meeting attended. Directors receive annual retainers in the following amounts: Messrs. DiBenedetto, Sonnenblick, Underberg and Dr. West 950,000 each and Messrs. Roth, Fascitelli, Mandelbaum and Wight 930,000 each. The following table sets forth the compensation for the members of the Company's Board of Director's for 2010. Richard R. West 55,000 The Executive Committee consists of four members, Messrs. Roth, Fascitelli, Wight and Dr. West. Mr. Roth is the Chairman of the Executive Committee. The Audit Committee, which held five meetings during 2010, consists of three members, Messrs. DiBenedetto, Sonnenblick and Dr. West. The Board has determined that these three directors are independent for the purposes of the NYSE Corporate Governance Standards, that they meet the additional requirements of independence for serving on the Audit Committee in accordance with the rules and regulations promulgated by the SEC and that they meet the financial literacy standards of the NYSE. Dr. West is the Chairman of the Audit Committee. The Compensation Committee is responsible for establishing the terms of the compensation of executive officers. The Committee consists of two independent members, Dr. West, as Chairman, and Mr. DiBenedetto. |
| 2012-04-13 | Dr. Richard R. West, 74, Dean Emeritus, Leonard N. Stern School of Business, NYU; Chairman of Executive Committee, Chairman of Audit Committee, Chairman of Compensation Committee; compensation: $109,240 in 2011. |
| 2013-04-12 | Dr. Richard R. West 75 Dean Emeritus, Leonard N. Stern School of Business, New York University; Professor from September 1984 until September 1995 and Dean from September 1984 until August 1993; prior thereto, Dean of the Amos Tuck School of Business Administration at Dartmouth College; a trustee of Vornado since 1982 2015 1984 Executive Committee The Executive Committee currently consists of four members, Messrs. Roth, Fascitelli, Wight and Dr. West. Effective with Mr. Fascitelli's departure, the Executive Committee will be reduced to three members: Messrs. Roth and Wight and Dr. West. Audit Committee The Audit Committee, which held six meetings during 2012, consists of three members, Messrs. DiBenedetto, Sonnenblick and Dr. West. The Board has determined that these three directors are independent for the purposes of the NYSE Corporate Governance Standards, that they meet the additional requirements of independence for serving on the Audit Committee in accordance with the rules and regulations promulgated by the SEC and that they meet the financial literacy standards of the NYSE. Dr. West is the Chairman of the Audit Committee. Compensation Committee The Compensation Committee is responsible for establishing the terms of the compensation of executive officers. The Committee consists of two independent members, Dr. West, as Chairman, and Mr. DiBenedetto. The Compensation Committee did not meet in 2012. Compensation of Directors The following table sets forth the compensation for the members of the Company's Board of Directors for 2012. Dr. Richard R. West Fees Earned or Paid in Cash ($): 90,000 Equity Awards ($): 37,500 All Other Compensation ($): 34,653 Fees Earned or Paid in Cash and Total Compensation ($): 162,153 |
| 2014-04-11 | Dr. Richard R. West 76 Dean Emeritus, Leonard N. Stern School of Business, New York University; Professor from September 1984 until September 1995 and Dean from September 1984 until August 1993; prior thereto, Dean of the Amos Tuck School of Business Administration at Dartmouth College; a trustee of Vornado since 1982 2015 1984 |
| 2015-04-10 | Dr. Richard R. West, 77, Dean Emeritus, Leonard N. Stern School of Business, New York University; Chairman of the Audit Committee and Compensation Committee. Fees Earned or Paid in Cash and Total Compensation ($) 174,167. |
| 2016-04-08 | Dr. Richard R. West 78 Dean Emeritus, Leonard N. Stern School of Business, New York University; Professor from September 1984 until September 1995 and Dean from September 1984 until August 1993; prior thereto, Dean of the Amos Tuck School of Business Administration at Dartmouth College; a trustee of Vornado since 1982 The Executive Committee consists of three members: Messrs. Roth and Wight and Dr. West. The Audit Committee consists of three members, Messrs. DiBenedetto and Sonnenblick and Dr. West. Dr. West is the Chairman of the Audit Committee. The Compensation Committee consists of two independent members, Dr. West, as Chairman, and Mr. DiBenedetto. The following table sets forth the compensation for the members of the Company’s Board of Directors for 2015. Dr. Richard R. West Fees Earned or Paid in Cash ($): 111,000 Equity Awards ($): 56,250 All Other Compensation ($): 11,242 Fees Earned or Paid in Cash and Total Compensation ($): 178,492 |
| 2017-04-07 | Dr. Richard R. West, 79, Dean Emeritus, Leonard N. Stern School of Business, New York University; Professor from September 1984 until September 1995 and Dean from September 1984 until August 1993; prior thereto, Dean of the Amos Tuck School of Business Administration at Dartmouth College; a trustee of Vornado since 1982. Compensation: Fees Earned or Paid in Cash $110,000, Equity Awards $56,250, All Other Compensation $15,880, Total $182,130. Committees: Audit Committee (Chairman), Compensation Committee. |
| 2019-04-05 | Dr. Richard R. West 81 Dean Emeritus, Leonard N. Stern School of Business, New York University; Professor from September 1984 until September 1995 and Dean from September 1984 until August 1993; prior thereto, Dean of the Amos Tuck School of Business Administration at Dartmouth College; a trustee of Vornado since 1982 2021 1984 The Executive Committee consists of three members: Messrs. Roth and Wight and Dr. West. Mr. Roth is the Chairman of the Executive Committee. The Audit Committee, which held four meetings during 2018, consists of three members, Messrs. DiBenedetto and Sonnenblick and Dr. West. The Board has determined that these three directors are independent for the purposes of the NYSE Corporate Governance Standards, that they meet the additional requirements of independence for serving on the Audit Committee in accordance with the rules and regulations promulgated by the SEC and that they meet the financial literacy standards of the NYSE. Dr. West is the Chairman of the Audit Committee. The Compensation Committee is responsible for establishing the terms of the compensation of executive officers. The Committee consists of two independent members, Dr. West, as Chairman, and Mr. DiBenedetto. The Compensation Committee met once in 2018. Dr. Richard R. West Fees Earned or Paid in Cash ($): 111,000 Equity Awards($): 56,250 All Other Compensation($): 24,741 Fees Earned or Paid in Cash and Total Compensation ($): 191,991 |
| 2020-04-03 | Dr. Richard R. West, 82, Dean Emeritus Leonard N. Stern School of Business, NYU; Executive Committee member; Audit Committee Chair; Compensation Committee Chair; 2019 compensation: $194,483. |
| 2021-04-09 | Dr. Richard R. West 83 Dean Emeritus, Leonard N. Stern School of Business, New York University; Professor from September 1984 until September 1995 and Dean from September 1984 until August 1993; prior thereto, Dean of the Amos Tuck School of Business Administration at Dartmouth College; a trustee of Vornado since 1982 2024 1984 |
| 2022-04-08 | Dr. Richard R. West 84 Dean Emeritus, Leonard N. Stern School of Business, New York University; Professor from September 1984 until September 1995 and Dean from September 1984 until August 1993; prior thereto, Dean of the Amos Tuck School of Business Administration at Dartmouth College; a trustee of Vornado since 1982 2024 1984 The Audit Committee, which held four meetings during 2021, consists of four members: Dr. West (as its Chair), Mses. Puri and Silverstein and Mr. DiBenedetto. The Compensation Committee is responsible for establishing the terms of the compensation of executive officers. The Compensation Committee consists of two independent members, Dr. West, as Chairman, and Mr. DiBenedetto. The following table sets forth the compensation for the members of the Company’s Board of Directors for 2021. Richard R. West 108,000 56,250 38,448 202,698 |
| 2023-04-07 | Dr. Richard R. West, 85, Dean Emeritus, Leonard N. Stern School of Business, New York University; Professor from September 1984 until September 1995 and Dean from September 1984 until August 1993; prior thereto, Dean of the Amos Tuck School of Business Administration at Dartmouth College; a trustee of Vornado from 1982 to 2022. Compensation: Fees Earned or Paid in Cash $111,000, Equity Awards $56,250, All Other Compensation $43,938, Total $211,188. Serves on Audit Committee and Compensation Committee. |
| 2024-04-09 | Richard R. West Age: 86 Dean Emeritus, Leonard N. Stern School of Business, New York University; Professor from September 1984 until September 1995 and Dean from September 1984 until August 1993; prior thereto, Dean of the Amos Tuck School of Business Administration at Dartmouth College; a trustee of Vornado from 1982 to 2022 Compensation: Fees Earned or Paid in Cash: $111,000; Equity Awards: $56,250; All Other Compensation: $50,913; Total: $218,163 Chair of Audit Committee and Chair of Compensation Committee |
Data sourced from SEC filings. Last updated: 2025-07-01