Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-03-30 | Mr. Gillespie, age 70, has since 1963 been a partner in Cravath, Swaine & Moore, which is one of several law firms retained by the Company in 1999 and 2000 and which it proposes to retain in 2001. He has been a Director of the Company since 1974 and is a member of the Finance Committee of the Board. |
| 2002-03-28 | Mr. Gillespie, age 71, has since 1963 been a partner in Cravath, Swaine & Moore ... He has been a Director of the Company since 1974 and is a member of the Finance Committee of the Board. ... The only Directors of the Company who are compensated for serving in that capacity are those who are not employees of the Company or its subsidiaries. Each such person received an annual fee of $50,000 for service as a Director in 2001 and an additional $5,000 for service as chairman of a committee of the Board. |
| 2003-03-28 | Mr. Gillespie, age 72, has since 1963 been a partner in Cravath, Swaine & Moore, which is one of several law firms retained by the Company in 2001 and 2002 and which it proposes to retain in 2003. He has been a Director of the Company since 1974 and is a member of the Finance Committee of the Board. |
| 2004-03-26 | Mr. Gillespie, age 73, has since 1963 been a partner in Cravath, Swaine & Moore LLP. He has been a Director of the Company since 1974 and is a member of the Finance Committee of the Board. During 2003, non-employee directors received $60,000 as a retainer. |
| 2005-03-25 | Mr. Gillespie, age 74, has since 1963 been a partner in Cravath, Swaine & Moore LLP, which is one of several law firms retained by the Company in 2003 and 2004 and which it proposes to retain in 2005. He has been a Director of the Company since 1974 and is a member of the Finance Committee of the Board. |
| Filing Date | Source Excerpt |
|---|---|
| 2009-04-07 | George J. Gillespie, III has been a director of the Company since 1986 and served as the Company's Chairman from 2003 to May 2006. Mr. Gillespie serves as Special Counsel to the law firm of Cravath, Swaine & Moore LLP ("CS&M") and was a partner of CS&M from 1963 to 2005. Mr. Gillespie's son, John Gillespie, is also a director of the Company. The following table summarizes director compensation for 2008 (for directors other than Named Executive Officers): George J. Gillespie, III Fees Paid ($): 120,000, Stock Awards ($): 48,400, Total ($): 168,400. |
| 2010-03-29 | George J. Gillespie, III has been a director of the Company since 1986 and served as the Companys Chairman (2003 to 2006). Mr. Gillespie serves as Special Counsel to the law firm of Cravath, Swaine & Moore LLP ("CS&M") and was a partner of CS&M from 1963 to 2005. Mr. Gillespies son, John Gillespie, is also a director of the Company. Mr. Gillespie served as a director for The Washington Post (1974-2005). Mr. Gillespie possesses long-term knowledge of the Company, and brings legal experience to the Board. |
| 2011-04-07 | George J. Gillespie, III will retire from the Board effective May 26, 2011. |
Data sourced from SEC filings. Last updated: 2025-08-30