Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-03-21 | James S. DiStasio, 66, Trustee since 2012. Committee memberships: Audit Committee Member, Compensation Committee Member, Governance Committee Chair. Trustee compensation: Fees Earned or Paid in Cash $110,000, Stock Awards $99,204, Total $209,204. |
| 2015-03-13 | James S. DiStasio, 67 Trustee since 2012. Mr. DiStasio served as Senior Vice Chairman and Americas Chief Operating Officer at Ernst & Young. The table below sets forth all compensation paid to or accrued by each non-employee Trustee in 2014. James S. DiStasio Fees Earned Or Paid in Cash: 110,000 Stock Awards: 100,097 Total: 210,097 Executive Committee consists of Mr. Booth, Mr. Cloud, Mr. DiStasio, Mr. Gifford and Mr. May (Chair). |
| 2016-03-24 | James S. DiStasio 68 Trustee since 2012. Mr. DiStasio served as Senior Vice Chairman and Americas COO at Ernst & Young ... The Board Committees table shows James S. DiStasio is member of Audit, Compensation and Chair of Corporate Governance Committees. Trustee Compensation table shows James S. DiStasio total compensation of $212,632.67. |
| 2017-03-24 | James S. DiStasio, 69 Trustee since 2012 Mr. DiStasio served as Senior Vice Chairman and Americas Chief Operating Officer at Ernst & Young, ... The Audit Committee consists of ... Mr. DiStasio, ... The Compensation Committee consists of ... Mr. DiStasio, ... The Corporate Governance Committee consists of ... Mr. DiStasio (Chair), ... The table below sets forth all compensation paid to or accrued by each non-employee Trustee in 2016. James S. DiStasio 248,015.43. |
| 2018-03-23 | Mr. DiStasio served as Senior Vice Chairman... Committees: Compensation, Executive and Finance |
| 2019-03-22 | James S. DiStasio Age: 71 Trustee since 2012 Committees: Compensation, Executive and Finance ... Mr. DiStasio served as Senior Vice Chairman and Americas COO at Ernst & Young ... The Board of Trustees determined that Mr. DiStasio should continue to serve as a Trustee. |
| 2020-03-26 | James S. DiStasio Age: 72 Trustee since 2012 Committees: Compensation, Executive and Finance ... 2019 Trustee Compensation ... James S. DiStasio Fees Earned Or Paid in Cash $130,000 Stock Awards $138,464.85 Total $268,464.85 |
| 2021-03-26 | James S. DiStasio Age: 73 Trustee since 2012 Committees: Compensation, Executive, and Finance ... The table below sets forth all compensation paid to or accrued by each non-employee Trustee in 2020. James S. DiStasio Fees Earned Or Paid in Cash: $130,000.00 Stock Awards: $166,606.56 Total: $296,606.56 |
| 2022-03-25 | Mr. DiStasio served as Senior Vice Chairman and Americas Chief Operating Officer at Ernst & Young, a registered public accounting firm. |
Data sourced from SEC filings. Last updated: 2025-07-01