Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2015-04-01 | Mr. Clark currently serves as Chairman of our Compensation Committee. Compensation Committee currently consists of Chairman Clark, Ms. Decyk and Mr. Gaut, all of whom meet the independence criteria prescribed by the NYSE for service on a compensation committee. Compensation of our non-executive directors currently is composed of an annual retainer of $100,000; a Lead Director retainer of $20,000; an Audit Committee Chair retainer of $20,000; a Compensation Committee Chair retainer of $15,000; and a Nominating and Governance Committee Chair retainer of $15,000. In accordance with the compensation policy, restricted share units equivalent to an aggregate value of $250,000, based on the closing price of the Company's shares on the date of grant, were granted to our non-executive directors effective 1 June 2014. The compensation paid to non-executive directors includes an element of equity-based compensation, designed to provide greater alignment of interests between non-executive directors and the Company's shareholders. This equity-based compensation is not subject to the achievement of performance metrics given the nature of the role performed by the non-executive directors. |
| 2016-04-01 | Mr. Clark currently serves as Chairman of our Compensation Committee. Compensation Committee currently consists of Chairman Clark, Ms. Decyk and Mr. Gaut. Compensation Committee met ten times during 2015. Compensation Committee Report submitted by J. Roderick Clark, Chairman, Roxanne J. Decyk, Member, C. Christopher Gaut, Member. Director Compensation Table shows J. Roderick Clark total compensation $382,536. |
| 2017-03-31 | Mr. Clark has been one of our directors since 2008. He currently serves as Chairman of our Compensation Committee. Compensation Committee currently consists of Chairman Clark, Ms. Decyk and Mr. Gaut. Compensation Committee met five times in 2016. Director Compensation Table shows Mr. Clark's total compensation as $325,222. |
| 2018-03-30 | Mr. Clark currently serves as Chairman of our Compensation Committee. ... Mr. Clark serves as a director and a business consultant/advisor for Sammons Enterprises, Inc. ... Mr. Clark currently serves as Chairman of our Compensation Committee. |
| 2019-03-29 | Mr. Clark currently serves as Chairman of our Compensation Committee. The Compensation Committee currently consists of Chairman Clark, Ms. Decyk and Messrs. Golden and Kalman, all of whom meet the independence criteria prescribed by the NYSE for service on a compensation committee. Compensation Committee Report: Submitted by the Compensation Committee: J. Roderick Clark, Chairman Roxanne J. Decyk Jack E. Golden Francis S. Kalman 22 March 2019. Director Compensation Table: J. Roderick Clark Fees Earned or Paid in Cash $115,000, Dividends on Share Awards $2,242, Share Awards $200,006, All Other Compensation $9,661, Total $326,909. |
Data sourced from SEC filings. Last updated: 2025-08-30