Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-06-26 | John D. Cook - Director since 2008, Age 61, Committees: Audit, Compensation, Corporate Governance and Nominating (Chair). Fiscal 2014 Director Compensation Table shows total compensation of $306,125. |
| 2015-06-23 | John D. Cook, AGE 62, Director Emeritus, McKinsey & Company, Director since 2008, Lead Independent Director, Independent Director, Compensation Committee Member, Corporate Governance and Nominating Committee Chair. Fiscal 2015 Director Compensation Table shows total $286,250. |
| 2016-06-28 | John D. Cook, AGE 63, Lead Independent Director, Director Emeritus of McKinsey & Company, Director since 2008, Committees: Compensation, Corporate Governance and Nominating (Chair), Audit, Executive, Fiscal 2016 Director Compensation Total $274,565. |
| 2017-06-27 | John D. Cook, AGE 64 Lead Independent Director; Director Emeritus of McKinsey & Company Director since 2008 Committees: Compensation, Corporate Governance and Nominating (Chair), Audit, Executive. Fiscal 2017 Director Compensation Table shows total $300,158. |
| 2018-06-26 | John D. Cook, Director since 2008, Lead Independent Director since 2012, Committees: Compensation, Corporate Governance and Nominating (Chair), Executive, Compensation: $286,750 |
| 2019-06-25 | John D. Cook, Director since 2008, Lead Independent Director since 2012, Committees: Compensation, Corporate Governance and Nominating (Chair), Executive, Total Compensation: $257,500 |
| 2020-06-30 | John D. Cook, Director since 2008, Lead Independent Director since 2012, Age 67. Committees: Compensation, Corporate Governance and Nominating (Chair), Executive. Fiscal 2020 Director Compensation Table shows total $343,750. |
| 2021-06-22 | John D. Cook Director since 2008 Lead Independent Director since 2012 Committees: Compensation, Corporate Governance and Nominating (Chair), Executive Fiscal 2021 Director Compensation: $310,000 |
| 2022-06-24 | John D. Cook, Director Emeritus, McKinsey & Company, Age 69, Director since 2008, Lead Independent Director since 2012, Committees: Corporate Governance and Nominating (Chair), Compensation, Executive, Fiscal 2022 Director Compensation: $337,500 |
Data sourced from SEC filings. Last updated: 2025-07-01