Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-03-10 | John F. McCartney Age 67 Director since July 2019 Chair Member, Quantuck Advisors LLP and Non-Executive Chair of the Board...Member of the Management Development and Compensation Committee and Corporate Governance Committee. |
| 2021-02-24 | Chair Member, Quantuck Advisors LLP. |
| 2022-02-24 | John F. McCartney Age 69Independent Director since July 2019 COMMITTEES Corporate Governance Public Policy and Corporate Responsibility 2021 Directors’ Compensation Table Mr. McCartney Total($) 290,009 |
| 2024-03-01 | John F. McCartney Chair Member, Quantuck Advisors LLP Age 71 Independent Director since July 2019 COMMITTEES Corporate Governance Public Policy and Corporate Responsibility Audit Public Policy and Corporate Responsibility 2023 Directors’ Compensation Table Mr. McCartney Total: $320,890 |
| 2025-03-03 | John F. McCartney Chair Member, Quantuck Advisors LLP, an investment management firm (1998 to present) Former non-executive Chairman of the Board of Huron Consulting Group, Inc. (Nasdaq: HURN), a management consulting firm (2010 to present) Former Director of Rice Energy, Inc. (2015 until its acquisition by EQT in 2017) Former Director of Datatec Limited, an international ICT solutions and services company (2007 to 2023) COMMITTEES Corporate Governance Public Policy and Corporate Responsibility 2024 Directors’ Compensation Table Mr. McCartney Total: $316,090 |
Data sourced from SEC filings. Last updated: 2025-07-01