Corporate Board Profile
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Filing Date | Source Excerpt |
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2013-03-20 | James F. Winestock Directorsince July 22, 2011 61 Retired (since 2009); United Parcel Service, Inc.: Senior Vice President ... Current Director: FirstGroup plc ... Director Compensation table: James F. Winestock 85,000 cash + 83,333 RSUs = 168,333 total. |
2014-02-14 | Shares of our Common Stock that our named executive officers (NEOs), directors and executive officers owned as of February 4, 2014 include: James F. Winestock 20,843 shares... All of the NEOs, executive officers and directors have sole voting and dispositive power with respect to the shares of Common Stock reported below. |
2014-03-18 | James F. Winestock Director since July 22, 2011 62 Retired (since 2009); United Parcel Service, Inc. (package delivery and freight transportation): Senior Vice President for U.S. Operations (2004 – 2009), President and Chief Operating Officer, North Central Region (2000 – 2004), President and Chief Operating Officer, Midwest Region (1998 – 2000), and various other positions (1969 – 1998); Current Director: FirstGroup plc (train and bus transportation). Mr. Winestock draws on his knowledge of the transportation industry, gained from over 40 years’ leadership experience at United Parcel Service, to provide our Board with valuable perspectives on the opportunities and challenges facing our industry and our operational, management and strategic issues. Director Compensation: James F. Winestock 85,000 Retainer Fees Received in Cash($) 100,943 Annual Award of Restricted Stock Units($) (1) 94 All Other Compensation (2) 186,037 Total($) |
2015-03-17 | The Governance Committee met 3 times during 2014. The Governance Committee consists of James F. Winestock (Chairman), William R. Davidson and Michael J. Kneeland. Our Board has affirmatively determined that all members of the Governance Committee are independent directors, as defined by NASDAQ Listing Rule 5605 and our Director Independence Standards. |
2016-03-17 | James F. Winestock 64 Retired (since 2009); United Parcel Service, Inc.: Senior Vice President ... Committees: Governance Committee ... Director Compensation: Retainer Fees Received in Cash($) 85,000, Annual Award of Restricted Stock Units($) 109,329, Total($) 194,329. |
2017-03-21 | James F. Winestock Director since July 22, 2011 65 Retired (since 2009); United Parcel Service, Inc. (package delivery and freight transportation): Senior Vice President for U.S. Operations (2004 –2009), President and Chief Operating Officer, North Central Region (2000 – 2004), President and Chief Operating Officer, Midwest Region (1998 – 2000), and various other positions (1969 – 1998); Current Director: FirstGroup plc (train and bus transportation); Current Manager: AMP Americas (CNG developers). Mr. Winestock draws on his knowledge of the transportation industry, gained from over 40 years of leadership experience at United Parcel Service, Inc., to provide our Board with valuable perspectives on the opportunities and challenges facing our industry and our operational, management and strategic issues. 2016 Director Compensation: Fees Earned or Paid in Cash($): 85,000, Stock Awards($): 127,859, Total($): 212,859. |
2018-03-19 | James F. Winestock Director since July 22, 2011 66 Retired (since 2009); United Parcel Service, Inc.: Senior Vice President ... Board Committees: Governance Committee ... 2017 Director Compensation: James F. Winestock Fees Earned or Paid in Cash $85,000, Stock Awards $132,289, Total $217,289. |
2019-04-25 | James F. Winestock Director since July 22, 2011 68 Retired (since 2009) ... Mr. Winestock draws on his knowledge of the transportation industry ... Board Committees: Governance Committee (Chair). 2018 Director Compensation: $236,044. |
Data sourced from SEC filings. Last updated: 2025-08-30