Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-08-22 | Jerry P. Leamon 63 2012 Director • Former Global Managing Director of Deloitte & Touche. • Brings financial accounting expertise and extensive global professional services experience. Audit |
| 2015-08-14 | Jerry P. Leamon Age: 64 Director since 2012 Committees: Compensation and Personnel (Chair), Audit 2015 Director Compensation: $205,578 |
| 2016-08-26 | Jerry P. LEAMON Director Age: 65 Director Since: 2012 Independent: Yes Committee Memberships: • Compensation and Personnel (Chair) • Audit Fiscal Year 2016 Compensation of Directors Name Fees Earned or Paid in Cash ($) Stock Awards ($) Other Compensation Total Jerry P. Leamon 85,000 119,884 1,516 206,400 |
| 2017-08-18 | Jerry P. LEAMON Director Age: 66 Director Since: 2012 Independent: Yes Committee Memberships: Compensation and Personnel (Chair), Audit Fiscal Year 2017 Compensation of Directors: Total 219,227 USD |
| 2018-08-17 | Jerry P. LEAMON Director Age: 67 Director Since: 2012 Independent: Yes Committee Memberships: • Compensation and Personnel (Chair) • Audit Fiscal Year 2018 Compensation of Directors Jerry P. Leamon Fees Earned or Paid in Cash ($): 100,000 Stock Awards ($): 119,806 Other Compensation: 2,013 Total: 221,819 |
| 2019-08-20 | Jerry P. Leamon Director Since: 2012 Age: 68 Committee Memberships: • Compensation and Personnel (Chair) • Audit Mr. Leamon received a director fee of $75,000, an annual fee of $20,000 for service as Compensation Committee Chair and $5,000 for service as Audit Committee Member during fiscal year 2019. The compensation of directors, including all restricted stock unit awards, for fiscal year 2019 is set forth in the table below. Jerry P. Leamon Fees Earned or Paid in Cash ($): 100,000 Stock Awards ($): 119,945 Other Compensation: 1,032 Total: 220,977 |
| 2020-08-12 | Jerry P. Leamon Age: 69 Director Since: 2012 Independent: Yes Committee Memberships: • Compensation and Personnel (Chair) • Audit Fiscal Year 2020 Compensation of Directors Jerry P. Leamon Fees Earned or Paid in Cash ($): 112,500 Stock Awards ($): 150,108 Other Compensation: 1,326 Total: 263,934 |
| 2021-08-13 | Jerry P. Leamon Age: 70 Director Since: 2012 Independent: Yes Committee Memberships: • Compensation and Personnel (Chair) • Audit Fiscal Year 2021 Compensation of Directors Jerry P. Leamon Fees Earned or Paid in Cash ($): 101,788 Stock Awards ($): 150,110 Other Compensation: 2,004 Total ($): 253,902 |
| 2022-08-11 | Jerry P. Leamon Director Since: 2012 Age: 71 Former Global Managing Director, Deloitte Board Committees Audit Committee Compensation and Personnel Committee (Chair) Fiscal Year 2022 Compensation of Directors Jerry P. Leamon Fees Earned or Paid in Cash: $112,500 Stock Awards: $150,163 All Other Compensation: $1,759 Total: $264,422 |
| 2023-08-10 | Former Global Managing Director, Deloitte |
| 2024-08-09 | Jerry P. LEAMON Director Since: 2012 Committee Memberships: Compensation & Personnel (Chair) ...Mr. Leamon received an annual fee of $130,000 as chair of the Board, a director fee of $95,000, and an annual fee of $25,000 for service as Compensation Committee Chair during fiscal 2024. ...The compensation of directors, including all restricted stock unit awards, for fiscal year 2024 is set forth in the table below. ...Jerry P. Leamon Fees Earned or Paid in Cash ($): 250,000 Stock Awards ($): 185,125 All Other Compensation ($): 3,961 Total ($): 439,086 |
Data sourced from SEC filings. Last updated: 2025-07-01