Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-03-27 | The Compensation Committee is currently composed of Ms. Lane and Messrs. Hachigian (Chair), Dunn, Schupp and Tookes... The Finance & Investment Committee is currently composed of Ms. Lane and Messrs. Tookes (Chair), Camaren, Dunn, Hachigian and Swanson... The Executive Committee is currently composed of Mrs. Barrat and Messrs. Robo (Chair), Hachigian, Swanson and Tookes... Table 10: 2016 Director Compensation... Hansel E. Tookes, II... Fees Earned or Paid in Cash: $129,000... Stock Awards: $140,704... Total: $269,704. |
| 2018-04-06 | Finance & Investment Committee Members: Hansel E. Tookes, II (Chair), James L. Camaren, Kenneth B. Dunn, Kirk S. Hachigian, Amy B. Lane, William H. Swanson ... Compensation Committee Members: Kirk S. Hachigian (Chair), Kenneth B. Dunn, Amy B. Lane, Rudy E. Schupp, Hansel E. Tookes, II ... Executive Committee Members: James L. Robo (Chair), Sherry S. Barrat, Kirk S. Hachigian, William H. Swanson, Hansel E. Tookes, II ... 2017 Compensation of Non-Employee Directors: Hansel E. Tookes, II total $280,889. |
| 2019-04-05 | Mr. Tookes is retired... 2018 Compensation of Non-Employee Directors: Hansel E. Tookes, II received total compensation of $302,107. |
| Filing Date | Source Excerpt |
|---|---|
| 2015-03-20 | Hansel E. Tookes, II, served as President of Raytheon International until he retired from Raytheon Company in December 2002. ... Director since 2002 Age: 67 ... Committee Memberships: Audit & Governance ... 2014 Director Compensation: Hansel E. Tookes, II Fees Earned or Paid in Cash $100,000 Stock Awards $143,019 Total $243,019 |
| 2016-03-21 | Hansel E. Tookes, II Age: 68 Committees: Audit & Governance 2015 Director Compensation: Fees Earned or Paid in Cash $122,000, Stock Awards $138,122, All Other Compensation $0, Total $260,122 |
| 2017-03-20 | Hansel E. Tookes, II Age: 69 Lead Independent Director Committees: Audit & Corporate Governance & Nominating (Chair) 2016 Director Compensation: Fees Earned or Paid in Cash: $136,000, Stock Awards: $174,910, All Other Compensation: $5,000, Total: $315,910 |
| 2018-03-19 | Hansel E. Tookes, II Age: 70 Director since: September 2002 Lead Independent Director Committees: - Audit - Corporate Governance & Nominating (Chair) 2017 DIRECTOR COMPENSATION Hansel E. Tookes, II Fees Earned or Paid in Cash: 136,000 Stock Awards: 180,843 Total: 316,843 |
| 2019-03-18 | Hansel E. Tookes, II Age: 71 Role: Lead Independent Director Committee Memberships: Audit & Corporate Governance (Chair) 2018 Director Compensation: Fees Earned or Paid in Cash $136,000, Stock Awards $183,125, All Other Compensation $10,000, Total $329,125 |
| 2021-03-15 | Mr. Tookes served as President of Raytheon International ... Committees: Audit, Corporate Governance & Nominating ... 2020 DIRECTOR COMPENSATION ... Hansel E. Tookes, II Fees Earned or Paid in Cash: 114,398, Stock Awards: 235,778, All Other Compensation: 5,000, Total: 355,176 |
| 2022-03-16 | Hansel E. Tookes, II served as President of Raytheon International. Director since: 2002 Age: 74 Committees: Audit, Corporate Governance & Nominating. 2021 Director Compensation Total: $362,742. |
Data sourced from SEC filings. Last updated: 2025-08-30