Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-04-02 | Fredric G. Reynolds 64 2013 Principal Occupation: Former Executive Vice President and Chief Financial Officer, CBS Corporation. Other Directorships: AOL, Inc. and Mondelez International Inc. Former Director, The Readers Digest Association, Blockbuster Inc. and Sportsline.com, Inc. Skills and Experience: During his tenure as Chief Financial Officer of CBS Corporation, shareholders experienced substantial share appreciation and return of capital. Mr. Reynolds brings to the Hess board his substantial experience as a Chief Financial Officer with a successful track record of financial oversight, leading a successful transformation, returning capital, and delivering long term returns. Director Compensation The following table shows compensation paid to our non-employee directors in 2014. Reynolds, Fredric G. Fees Earned or Paid in Cash($): 145,000 Stock Awards($): 175,002 All Other Compensation($): 1,226 Total($): 321,228 Corporate Governance and Nominating Committee The corporate governance and nominating committee is composed of Edith E. Holiday, Chairperson, Rodney F. Chase, Harvey Golub, John H. Mullin, III and Fredric G. Reynolds. |
| 2016-03-24 | Fredric G. Reynolds, 65, Director since 2013, Former EVP & CFO, CBS Corporation, Committees: Audit, Governance, Compensation: $321,240 |
| 2017-04-28 | Fredric G. Reynolds, Age 66, Director Since 2013, Committees: Audit (Chair), EHS, Governance, Independent: YES. Director Compensation: $331,066. |
| 2018-04-27 | Fredric G. Reynolds, Independent Director, Age: 67, Director Since: 2013, Committees Served: Audit (Chair), Governance, EHS. Director Compensation Table shows total compensation of $336,165. |
| Filing Date | Source Excerpt |
|---|---|
| 2017-03-10 | FREDRIC G. REYNOLDS Retired Executive Vice President and Chief Financial Officer, CBS Corporation Age: 66 Director since: 2016 Committees: A, G 2016 Director Compensation Fredric G. Reynolds received $186,000 cash fees and $379,000 stock awards, total $568,274. |
| 2018-03-19 | FREDRIC G. REYNOLDS Retired Executive Vice President & Chief Financial Officer • CBS Corporation AGE 67 | DIRECTOR SINCE 2016 | COMMITTEES Audit • Finance 2017 Director Compensation Fredric G. Reynolds $332,820 |
| 2019-03-18 | Fredric G. Reynolds, Chair Diane M. Bryant Margaret L. O’Sullivan Lloyd J. Austin III Christopher J. Kearney Denise L. Ramos |
| 2020-03-13 | 2019 Director Compensation table showing Fredric G. Reynolds with total compensation of $351,183 and serving as Chair of the Audit Committee. |
| 2021-03-12 | Fredric G. Reynolds INDEPENDENT DIRECTOR Retired Executive Vice President & Chief Financial Officer, CBS Corporation AGE 70 DIRECTOR SINCE 2016 BOARD COMMITTEES Audit (Chair), Governance and Public Policy, Compensation 2020 Director Compensation Fredric G. Reynolds $341,999 |
| 2022-03-14 | Retired Executive Vice President & Chief Financial Officer, CBS Corporation. |
| 2023-03-13 | Fredric G. Reynolds INDEPENDENT DIRECTOR Retired Executive Vice President & Chief Financial Officer, CBS Corporation AGE 72 DIRECTOR SINCE 2016 BOARD COMMITTEES Audit (Chair), Governance and Public Policy |
| 2024-03-11 | Fredric G. Reynolds INDEPENDENT LEAD DIRECTOR Retired Executive Vice President & Chief Financial Officer, CBS Corporation AGE 73 DIRECTOR SINCE 2016 BOARD COMMITTEES Governance and Public Policy, Human Capital & Compensation 2023 Director Compensation Fredric G. Reynolds $165,000 Fees Earned or Paid in Cash $243,000 Stock Awards $1,325 All Other Compensation $409,325 Total |
| 2025-03-10 | Fredric G. Reynolds INDEPENDENT LEAD DIRECTOR AGE 74 Retired Executive Vice President & Chief Financial Officer, CBS Corporation DIRECTOR SINCE 2016 BOARD COMMITTEES Governance and Public Policy, Human Capital & Compensation 2024 Director Compensation Fredric G. Reynolds $401,925 |
Data sourced from SEC filings. Last updated: 2025-08-30