Corporate Board Profile
Tech Score: 0/100
Filing Date | Source Excerpt |
---|---|
2014-02-28 | John D. Gordan, III (68) Attorney, Director since 1986; Member of Audit Committee, Executive Committee, Nominating Committee, Pension Committee; Compensation $28,250 |
2015-02-20 | John D. Gordan, III - Director since 1986, Member of Audit Committee, Executive Committee, Nominating Committee, Pension Committee, compensation $28,250. |
2016-02-22 | John D. Gordan, III (70) Attorney, Director since 1986; Director (A)(C)(D)(E); Compensation $28,250; Committees: Audit (A), Executive (C), Nominating (D), Pension (E). |
2017-02-21 | John D. Gordan, III - Director (A)(C)(D)(E) - Compensation $28,250 - Chairman of Audit Committee (A), Member of Executive (C), Nominating (D), Pension (E) Committees |
2018-02-21 | John D. Gordan, III (72) Attorney; Director since 1986; Director (A)(C)(D)(E); Compensation $28,250 |
2019-02-21 | John D. Gordan, III (73) Director since 1986 ... Director (A)(C)(D)(E) ... (A) Member of Audit Committee (C) Member of Executive Committee (D) Member of Nominating Committee (E) Member of Pension Committee ... John D. Gordan, III Director 28,250 |
2020-02-20 | John D. Gordan, III (74)Director since 1986...The Audit Committee consists of the following directors: Chairman - Mr. John D. Gordan, III, Mr. Arthur G. Altschul, Jr., Mr. Rodney B. Berens, Ms. Clara E. Del Villar, and Mr. Henry R. Schirmer...The Executive Committee consists of the following directors: Chairman - Mr. Sidney R. Knafel, Mr. Spencer Davidson, and Mr. John D. Gordan, III...The Nominating Committee consists of the following directors: Chairman - Mr. Arthur G. Altschul, Jr., Mr. Rodney B. Berens, Mr. Spencer Davidson, Ms. Clara E, Del Villar, Mr. John D. Gordan, III, Ms. Betsy F. Gotbaum, Mr. Sidney R. Knafel, Ms. Rose P. Lynch, Mr. Henry R. Schirmer, and Mr. Raymond S. Troubh...The Pension Committee consists of the following directors: Chairman – Mr. Spencer Davidson, Mr. John D. Gordan, III, Ms. Betsy F. Gotbaum, Ms. Rose P. Lynch, and Mr. Raymond S. Troubh...John D. Gordan, III Director (A)(C)(D)(E) $28,250 |
2021-02-19 | John D. Gordan, III (75) Director since 1986 ... Mr. Gordan provides the Company’s Board of Directors with a valuable perspective and legal expertise ... The Audit Committee consists of the following directors: Chairman - Mr. John D. Gordan, III, Mr. Arthur G. Altschul, Jr., Mr. Rodney B. Berens, Ms. Clara E. Del Villar, and Mr. Henry R. Schirmer ... The Compensation Committee consists of the following directors: Chairman - Mr. Arthur G. Altschul, Jr., Mr. Spencer Davidson, and Ms. Rose P. Lynch ... The Executive Committee consists of the following directors: Chairman - Mr. Spencer Davidson, and Mr. John D. Gordan, III ... The Nominating Committee consists of the following directors: Chairman - Mr. Arthur G. Altschul, Jr., Mr. Rodney B. Berens, Mr. Spencer Davidson, Ms. Clara E. Del Villar, Mr. John D. Gordan, III, Ms. Betsy F. Gotbaum, Ms. Rose P. Lynch, and Mr. Henry R. Schirmer ... The Pension Committee consists of the following directors: Chairman – Mr. Spencer Davidson, Mr. John D. Gordan, III, Ms. Betsy F. Gotbaum, Ms. Rose P. Lynch, and Ms. Clara Del Villar ... John D. Gordan, III Director (A)(C)(D)(E) 27,750 |
2022-02-18 | John D. Gordan, III (76) Director since 1986 ... The Audit Committee consists of the following directors: Chairman - Mr. John D. Gordan, III ... The Executive Committee consists of the following directors: ... Mr. John D. Gordan, III ... The Nominating Committee consists of the following directors: ... Mr. John D. Gordan, III ... The Pension Committee consists of the following directors: ... Mr. John D. Gordan, III ... John D. Gordan, III Director (A)(C)(D)(E) $28,250 |
2023-04-18 | John D. Gordan, III (77) Director since 1986 Attorney, Beazley USA Services, Inc. (2013-2019; insurance) The Audit Committee consists of the following directors: Chairman - Mr. John D. Gordan, III, Mr. Arthur G. Altschul, Jr., Mr. Rodney B. Berens, Ms. Clara E. Del Villar, Ms. Savannah Sachs and Mr. Henry R. Schirmer. The Executive Committee consists of the following directors: Chairman - Mr. Spencer Davidson and Mr. John D. Gordan, III. The Nominating Committee consists of the following directors: Chairman - Mr. Arthur G. Altschul, Jr., Mr. Rodney B. Berens, Mr. Spencer Davidson, Ms. Clara E. Del Villar, Mr. John D. Gordan, III, Ms. Betsy F. Gotbaum, Ms. Rose P. Lynch, Ms. Savannah Sachs, and Mr. Henry R. Schirmer. The Pension Committee consists of the following directors: Chairman – Mr. Spencer Davidson, Ms. Clara E. Del Villar, Mr. John D. Gordan, III, Ms. Betsy F. Gotbaum, and Ms. Rose P. Lynch. John D. Gordan, III Director (A)(C)(D)(E) $28,250 |
2024-02-20 | John D. Gordan, III (78) Director since 1986 ... Director (A)(C)(D)(E) ... Audit Committee consists of the following directors: Chairman - Mr. John D. Gordan, III ... Executive Committee consists of the following directors: ... Mr. John D. Gordan, III ... Nominating Committee consists of the following directors: ... Mr. John D. Gordan ... Pension Committee consists of the following directors: ... Mr. John D. Gordan ... John D. Gordan, III Director (A)(C)(D)(E) $28,750 |
2025-02-24 | Mr. Gordan received a B.A. from Harvard University and a J.D. from Harvard Law School. |
Data sourced from SEC filings. Last updated: 2025-07-01