Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-12-06 | Holly A. Van Deursen—Ms. Van Deursen was most recently an executive in the petrochemical industry. |
| 2014-12-05 | Holly A. Van Deursen—Ms. Van Deursen was most recently an executive in the petrochemical industry, having held a variety of leadership positions at both British Petroleum and Amoco Corporation. |
| 2015-12-04 | Holly A. Van Deursen—Ms. Van Deursen was most recently an executive in the petrochemical industry ... Compensation Committee: Holly A. Van Deursen, Chair, Gurminder S. Bedi, R. Alan Hunter, Jr., Dennis K. Williams. Nominating & Corporate Governance Committee: Robert A. Peterson, Chair, Gurminder S. Bedi, E. James Ferland, Holly A. Van Deursen. ... Director Compensation: Holly A. Van Deursen total compensation $187,500. |
| 2016-12-05 | Holly A. Van Deursen—Ms. Van Deursen was most recently an executive in the petrochemical industry... Compensation Committee membership includes Holly A. Van Deursen. Nominating & Corporate Governance Committee membership includes Holly A. Van Deursen. |
| 2017-12-04 | Holly A. Van Deursen—Ms. Van Deursen was most recently an executive in the petrochemical industry ... Current Board committee membership and functions appear in the following table: ... Nominating & Corporate Governance Committee: Robert A. Peterson, Chairperson; Gurminder S. Bedi; E. James Ferland; Holly A. Van Deursen ... Compensation Committee: Holly A. Van Deursen, Chairperson; Gurminder S. Bedi; Richard D. Holder; R. Alan Hunter, Jr.; Dennis K. Williams ... Non-Employee Director Compensation ... Holly A. Van Deursen Annual Retainer $60,000, Committee Fees $30,000, Stock Awards $65,000, Option Awards $35,000, Total $190,000 |
| 2018-12-03 | Holly A. Van Deursen—Ms. Van Deursen was most recently an executive in the petrochemical industry. ... The Board has three standing committees — Audit, Nominating & Corporate Governance and Compensation ... Nominating & Corporate Governance Committee: Holly A. Van Deursen ... Compensation Committee: Holly A. Van Deursen ... In fiscal 2018, each non-employee director (except the Chairman of the Board) was granted 3,831 restricted shares. ... Holly A. Van Deursen received total compensation of $189,989. |
Data sourced from SEC filings. Last updated: 2025-07-01