Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2011-04-13 | George MacKenzie, age 62, has served on our Board since 2003. ... The Board has determined that George MacKenzie ... are independent within the meaning of the NYSE listing standards. ... The following table provides information on compensation earned for services provided during 2010 by each non-employee director ... George MacKenzie Total Compensation $134,286. |
| 2012-04-11 | George MacKenzie, age 63, has served on our Board since 2003. ... Committee memberships: Chairperson of Nominating & Corporate Governance Committee, member of Audit Committee. ... Director compensation 2011: $164,618 total. |
| 2013-04-10 | George MacKenzie, age 64, has served on our Board since 2003. Mr. MacKenzie also is a director and non-executive Chairman of the Board of American Water Works Company, Inc. and a director of Tractor Supply Company, where he also serves as Chair of the Audit Committee. ... Mr. MacKenzie holds a BS degree from the University of Delaware and an MBA degree from the University of Chicago. Mr. MacKenzie has extensive experience in corporate finance and accounting. He has served as the chief financial officer of a publicly traded company, and he is a certified public accountant. Mr. MacKenzie also has experience in capital markets transactions; debt and equity financings; global strategic planning and operations management; merger and acquisition transactions; and risk management. In addition, he has extensive public company board experience, including service on multiple audit, compensation and nominating and corporate governance committees. |
| 2014-04-08 | George MacKenzie, age 65 Director since: 2003 Safeguard Board Committees: Audit (Chair), Nominating & Corporate Governance Director Compensation 6 2013: Total 157,725 |
| 2015-04-09 | George MacKenzie, age 66 Director since: 2003 Safeguard Board Committees: Audit (Chair), Nominating & Corporate Governance Director Compensation 6 2014: George MacKenzie total compensation $172,525 |
| 2016-04-06 | George MacKenzie, age 67, Director since: 2003, Safeguard Board Committees: Audit (Chair), Compensation, Nominating & Corporate Governance. Director Compensation – 2015: $170,225. |
| 2017-04-12 | George MacKenzie, age 68 Director since: 2003 Safeguard Board Committees: Audit (Chair), Compensation, Nominating & Corporate Governance Director Compensation 6 2016. George MacKenzie total compensation: $150,175 |
Data sourced from SEC filings. Last updated: 2025-07-01