JERRY Y. CARNEGIE - Corporate Board Profile

AmBase Corp

Filing Date	Source Excerpt
2009-03-30	Jerry Y. Carnegie, 57. Mr. Carnegie was elected a director of the Company in January 2009. Mr. Carnegie is a Fellow of Society of Actuaries and a Certified Financial Planner. He works independently assisting individuals with financial planning. Mr. Carnegie spent 25 years with Hewitt Associates as a Senior Actuary, representing major corporations in their pension and benefit plan work. Mr. Carnegie received an A.B. Mathematics degree from Princeton University. If elected, his term will expire in 2012.
2010-04-07	Jerry Y. Carnegie, 58. Mr. Carnegie was elected a director of the Company in January 2009. ... The Accounting and Audit Committee currently consists of Mr. Carnegie, Chairman ... and Mr. Trani, who are independent directors of the Company. ... The Personnel Committee currently consists of Mr. Trani, Chairman and Mr. Carnegie ... Directors Compensation Table - 2009 ... Jerry Y. Carnegie ... Board Member ... Chairman Audit Committee ... Member Personnel Committee ... $11,500
2011-04-04	Jerry Y. Carnegie, 59. Mr. Carnegie was elected a director of the Company in January 2009. ... The Accounting and Audit Committee currently consists of Mr. Carnegie, Chairman, and Mr. Trani, who are independent directors of the Company. ... The Personnel Committee currently consists of Mr. Trani, Chairman and Mr. Carnegie, who are independent directors of the Company. ... Jerry Y. Carnegie Board Member, Chairman Audit Committee, Member Personnel Committee. Fees Earned or Paid in Cash $10,000.
2012-03-29	The Accounting and Audit Committee currently consists of Mr. Carnegie, Chairman, and Mr. Trani, who are independent directors of the Company. The Personnel Committee currently consists of Mr. Trani, Chairman and Mr. Carnegie, who are independent directors of the Company. Each director of the Company, including Mr. Bianco, who is the Company’s Chairman, President and Chief Executive Officer, are paid an annual fee of $9,000. In addition, each Chairperson and/or Co-Chairperson of a Board committee is paid an additional fee of $1,000 per year, and after four (4) Board and/or committee meetings, each director is to be paid a $500 per meeting attendance fee. Jerry Y. Carnegie received $10,000 in fees in 2011.
2013-04-01	Jerry Y. Carnegie, 61. Mr. Carnegie was elected a director of the Company in January 2009... The Accounting and Audit Committee currently consists of Mr. Carnegie, Chairman, Mr. Trani, Ms. Halloran, Mr. Horton and Mr. Schmidt... The Personnel Committee currently consists of Mr. Trani, Chairman, Mr. Carnegie, Mr. Horton and Mr. Schmidt... Directors Compensation Table - 2012... Jerry Y. Carnegie... Board Member... Chairman Audit Committee... Member Personnel Committee... $10,000.
2014-03-31	Jerry Y. Carnegie, 62. Mr. Carnegie was elected a director of the Company in January 2009. ... The Accounting and Audit Committee currently consists of Mr. Carnegie, Chairman, Ms. Halloran, Mr. Horton and Mr. Schmidt. ... The Personnel Committee currently consists of Mr. Schmidt, Chairman, Mr. Carnegie, and Mr. Horton. ... Directors Compensation Table - 2013 ... Jerry Y. Carnegie ... Board Member ... Chairman Audit Committee ... Member Personnel Committee ... $10,000.
2015-03-31	Jerry Y. Carnegie ... Chairman Audit Committee ... Member Personnel Committee ... $13,000
2017-03-31	Jerry Y. Carnegie, 65. Mr. Carnegie was elected a director of the Company in June 2016. The Accounting and Audit Committee currently consists of Mr. Carnegie, Chairman, Ms. Bianco and Mr. Schmidt. The Personnel Committee currently consists of Mr. Schmidt, Chairman and Mr. Carnegie.
2018-04-04	Jerry Y. Carnegie, 66. Mr. Carnegie was elected a director of the Company in June 2016. ... The Accounting and Audit Committee currently consists of Mr. Carnegie, Chairman, Ms. Bianco and Mr. Schmidt. ... The Personnel Committee currently consists of Mr. Schmidt, Chairman and Mr. Carnegie. ... Directors Compensation Table - 2017 ... Jerry Y. Carnegie, Board Member, Chairman Audit Committee, Member Personnel Committee, $13,000.
2019-03-27	Jerry Y. Carnegie, 67. Mr. Carnegie was elected a director of the Company in June 2016. ... The Accounting and Audit Committee currently consists of Mr. Carnegie, Chairman, Ms. Bianco and Mr. Schmidt. ... Jerry Y. Carnegie, Board Member, Chairman Audit Committee, Member Personnel Committee, Fees Earned or Paid in Cash $13,000.
2020-03-25	The Accounting and Audit Committee currently consists of Mr. Carnegie, Chairman, Ms. Bianco and Mr. Schmidt. The Personnel Committee currently consists of Mr. Schmidt, Chairman, and Mr. Carnegie. Jerry Y. Carnegie received $18,000 in fees in 2019.
2021-03-26	Jerry Y. Carnegie, 69. Mr. Carnegie was elected a director of the Company in June 2016... The Accounting and Audit Committee currently consists of Mr. Carnegie, Chairman, Ms. Bianco and Mr. Schmidt. ... The Personnel Committee currently consists of Mr. Schmidt, Chairman, and Mr. Carnegie. ... Details of amounts paid to the Company’s directors in their capacities as directors and/or board committee members for the year ending December 31, 2020, is as follows: Jerry Y. Carnegie Board Member Chairman Audit Committee Member Personnel Committee $13,000
2022-03-29	Jerry Y. Carnegie, 70. Mr. Carnegie was elected a director of the Company in June 2016. ... The Accounting and Audit Committee currently consists of Mr. Carnegie, Chairman, Ms. Bianco and Mr. Schmidt. ... The Personnel Committee currently consists of Mr. Schmidt, Chairman, and Mr. Carnegie. ... Directors Compensation Table - 2021 ... Jerry Y. Carnegie Board Member Chairman Audit Committee Member Personnel Committee $13,000
2023-03-30	Jerry Y. Carnegie, 71. Mr. Carnegie was elected a director of the Company in June 2016, having previously been a member of the Board from January 2009 to June 2015. ... The Accounting and Audit Committee currently consists of Mr. Carnegie, Chairman, Ms. Bianco and Mr. Schmidt. ... The Personnel Committee currently consists of Mr. Schmidt, Chairman, and Mr. Carnegie. ... Jerry Y. Carnegie, Board Member, Chairman Audit Committee, Member Personnel Committee, Fees Earned or Paid in Cash $13,000.
2024-04-03	The Accounting and Audit Committee currently consists of Mr. Carnegie, Chairman, Ms. Bianco and Mr. Salant. ... The Personnel Committee currently consists of Mr. Salant, Chairman, and Mr. Carnegie. ... Jerry Y. Carnegie, Board Member, Chairman Audit Committee, Member Personnel Committee, Fees Earned or Paid in Cash $13,000.