EDWARD I. SHIFMAN, JR. - Corporate Board Profile

SEABOARD CORP /DE/

Filing Date	Source Excerpt
2009-03-18	Edward I. Shifman, Jr. 65 Member and Vice Chairman, Diamond Business Credit, LLC (since 2006); Managing Director and Executive Vice President (2001-2005), Wachovia Capital Finance. Edward I. Shifman, Jr. is standing for election in place of Kevin Kennedy, who has decided to not stand for re-election.
2010-03-16	Edward I. Shifman, Jr. 66 Director and Member of Audit Committee, 2009 Seaboard Corporation. Mr. Shifman is a retired former Managing Director and Executive Vice President (2001-2005), Wachovia Capital Finance. Mr. Shifman has experience working as a banker for more than 30 years for various financial institutions, providing experience qualifying him to serve as a Director.
2011-03-15	Edward I. Shifman, Jr. 67 Director and Member of Audit Committee, Seaboard Corporation. Mr. Shifman is retired and has experience working as a banker for more than 30 years for various financial institutions, providing experience qualifying him to serve as a Director. The following table shows the compensation received by each member of our Board of Directors (other than those who are named executive officers in the Summary Compensation table on page 10) for service on the Board in 2010. Edward I. Shifman, Jr. $55,500 $55,500
2012-03-05	Edward I. Shifman, Jr. 68 Director and Member of Audit Committee, Seaboard Corporation. Mr. Shifman is retired and has experience working as a banker for more than 30 years for various financial institutions, providing experience qualifying him to serve as a Director.
2013-03-13	Edward I. Shifman, Jr. 69 Director and Member of Audit Committee, 2009 Seaboard Corporation. Mr. Shifman is retired and has experience working as a banker for more than 30 years for various financial institutions, providing experience qualifying him to serve as a Director. The members of the Audit Committee are David A. Adamsen, Douglas W. Baena and Edward I. Shifman, Jr. Mr. Baena is Chairman of the Audit Committee. Director Compensation Table Fees Earned All Other or Paid in Cash Compensation(1) Total _______________ _______________ _______ Douglas W. Baena $72,000 $25,000 $97,000 David A. Adamsen $64,000 - 0 - $64,000 Edward I. Shifman, Jr. $64,000 - 0 - $64,000 Joseph E. Rodrigues $53,000 - 0 - $53,000
2014-03-11	Edward I. Shifman, Jr., 70, Director and Member of Audit Committee, Seaboard Corporation. Mr. Shifman is retired and has experience working as a banker for more than 30 years for various financial institutions, providing experience qualifying him to serve as a Director.
2015-03-12	Edward I. Shifman, Jr. 71 Director and Member of Audit Committee, Seaboard Corporation. Mr. Shifman is retired and has experience working as a banker for more than 30 years for various financial institutions, providing experience qualifying him to serve as a Director.
2016-03-10	Edward I. Shifman, Jr. 72 Director and Member of Audit Committee, 2009 Seaboard Corporation. Mr. Shifman is retired and has experience working as a banker for more than 30 years for various financial institutions, providing experience qualifying him to serve as a Director. Edward I. Shifman, Jr. is a first cousin of Steven J. Bresky. ... The following table shows the compensation received by each member of our Board of Directors (other than those who are named executive officers in the Summary Compensation table on page 9) for service on the Board in 2015. Director Compensation Table Fees Earned All Other or Paid in Cash Compensation Total _____________________________________ Douglas W. Baena $85,000 - 0 - $85,000 David A. Adamsen $75,000 - 0 - $75,000 Edward I. Shifman, Jr. $75,000 - 0 - $75,000 _____________ Each non-employee director received $16,250 quarterly and an additional $2,500 per quarter for service on the Audit Committee of the Board. The Chairman of the Audit Committee also received an additional $2,500 per quarter. All director compensation represents fees paid in cash only.
2017-03-10	Edward I. Shifman, Jr. Age 73 Director and Member of Audit Committee, Seaboard Corporation. Audit Committee The members of the Audit Committee are David A. Adamsen, Douglas W. Baena and Edward I. Shifman, Jr. Director Compensation Table Edward I. Shifman, Jr. Total 2016 Compensation: $75,000
2018-03-09	Edward I. Shifman, Jr., 74, Director and Member of Audit Committee, Seaboard Corporation. Mr. Shifman is retired and has experience working as a banker for more than 30 years for various financial institutions, providing experience qualifying him to serve as a Director.
2019-03-08	Edward I. Shifman, Jr., 75, Director and Member of Audit Committee, Seaboard Corporation. Mr. Shifman is retired and has experience working as a banker for more than 30 years for various financial institutions, providing experience qualifying him to serve as a Director.
2020-03-13	Edward I. Shifman, Jr. Age 76 Director and Member of Audit Committee, Seaboard Corporation. Mr. Shifman is retired and has experience working as a banker for more than 30 years for various financial institutions, providing experience qualifying him to serve as a Director. Director Compensation Table shows Fees Earned or Paid in Cash $82,000, All Other Compensation $0, Total $82,000.