Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-08-29 | Frederick R. Nance, age 58 - Director since 2007... Regional Managing Partner of Squire, Sanders & Dempsey (US) LLP... Committee membership: Governance and Nominating Committee |
| 2013-08-27 | Frederick R. Nance age 59 6 Director since 2007 Regional Managing Partner of Squire Sanders (US) LLP. The Board of Directors has determined that Mr. Nance should serve as a Director primarily due to his significant legal background and management experience. Director Compensation for Fiscal 2013 Frederick R. Nance Fees Earned or Paid in Cash: $80,000 Stock Awards: $83,885 Total: $163,885 |
| 2014-08-26 | Frederick R. Nance Regional Managing Partner of Squire Patton Boggs (US) LLP, Attorneys-at-law, Cleveland, Ohio, since 2007. The Board of Directors has determined that Mr. Nance should serve as a Director primarily due to his significant legal background and management experience. Committee Membership Governance and Nominating Committee Frederick R. Nance 174,075 |
| 2015-08-25 | Frederick R. Nance, age 61 - Director since 2007...Director in Class III (term expiring in 2017)...Committee Membership: Frederick R. Nance serves on Governance and Nominating Committee...Director Compensation for Fiscal 2015: Frederick R. Nance total $202,225. |
| 2016-08-24 | Frederick R. Nance, age 62 6 Director since 2007... The Board of Directors has determined that Mr. Nance should serve as a Director primarily due to his significant legal background and management experience... Governance and Nominating Committee member... Director Compensation for Fiscal 2016: Frederick R. Nance total $206,146. |
| 2017-08-24 | Frederick R. Nance, age 63 - Director since 2007... He is a member of the Compensation Committee. Director compensation table shows fees earned of $90,000, stock awards of $111,342, and $2,500 matching gifts totaling $203,842. |
| 2018-08-30 | Frederick R. Nance, age 64 - Director since 2007... Director Compensation Table: Fees Earned $90,000, Stock Awards $111,005, Charitable Matching $2,500, Total $203,505. |
| 2019-08-27 | Frederick R. Nance, age 65 - Director since 2007...Governance and Nominating Committee...Director Compensation for Fiscal 2019...Frederick R. Nance...Total 198,900 |
| 2020-08-26 | Frederick R. Nance, age 66 - Director since 2007 Global Managing Partner of Squire Patton Boggs (US) LLP ... Mr. Nance serves on the boards of the Greater Cleveland Partnership and the Cleveland Clinic, where he chairs the governance committee ... Governance and Nominating Committee (4) |
| 2021-08-25 | Frederick R. Nance, age 67 - Director since 2007...Director in Class III (term expiring in 2023)...Governance and Nominating Committee Chairman...Committee Membership...Executive Committee: Frederick R. Nance, Governance and Nominating Committee: Frederick R. Nance (Chairman) |
| 2022-08-24 | Frederick R. Nance, age 68 - Director since 2007 Global Managing Partner and Global DEI Counsel of Squire Patton Boggs ... Director Compensation for Fiscal 2022: Frederick R. Nance received total compensation of $261,754. |
| 2023-08-23 | The Board of Directors has determined that Mr. Nance should serve as a Director primarily due to his significant legal background and global management experience. |
| 2024-08-22 | Frederick R. Nance Director since 2007 Age: 70 Committees: Executive, Governance and Nominating Class: Director in Class III Fees Earned or Paid in Cash: $120,000 Stock Awards: $177,498 All Other Compensation: $2,500 Total: $299,998 |
Data sourced from SEC filings. Last updated: 2025-08-30