Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-04-01 | John F. Potter, age 67, has served as a director since 1991. He serves on the Audit and Risk Management Committee and the Nominating and Governance Committee. Director Compensation Table shows $29,600 total compensation. Use of 'He' pronouns and traditional male name indicate male gender. |
| 2014-03-31 | John F. Potter, age 68, has served as a director since 1991... Audit Committee members included Mr. Potter... Nominating Committee members included Mr. Potter... Director Compensation Table shows John F. Potter total $45,000. |
| 2015-03-27 | John F. Potter, age 69, has served as a director since 1991. ... In 2014, members of the Audit Committee included Messrs. Becker (Chair), Eggers, Potter, Sneeringer, Storch and Tranter. ... The Nominating Committee consists of Messrs. Eggers (Chair), D. Dalrymple, R. Dalrymple, Lounsberry, Potter, Tyrrell and Ms. Drinkwater. ... Director Compensation Table shows John F. Potter with total $37,600. |
| 2016-03-31 | John F. Potter, age 70, has served as a director since 1991. In 2015, members of the Audit Committee included Messrs. Becker (Chair), Eggers, Potter, Sneeringer and Tranter. The Nominating and Governance Committee consists of Messrs. Eggers (Chair), D. Dalrymple, R. Dalrymple, Lounsberry, Potter, Tyrrell and Ms. Drinkwater. |
| 2017-03-31 | John F. Potter, age 71, has served as a director since 1991. He has been President of Seneca Beverage Corporation since 1968. Audit Committee includes Mr. Potter. Enterprise Risk Committee includes Mr. Potter. Director Compensation Table shows $41,400 total compensation. |
| 2018-03-29 | John F. Potter, Age 72, has served as a director since 1991. ... In 2017, members of the Audit Committee included Messrs. Tully (Chair), Becker, D. Dalrymple, Potter, Tranter and Tyrrell. ... In 2017, members of the Enterprise Risk Committee included Messrs. D. Dalrymple (Chair), Bentley, Potter, Swan, Tranter, Tully and Ms. Drinkwater. ... The Nominating and Governance Committee consists of Ms. Drinkwater (Chair) and Messrs. D. Dalrymple, R. Dalrymple, Lounsberry, Potter and Tyrrell. ... Non-Officer Director Compensation Table shows John F. Potter total compensation $43,556. |
Data sourced from SEC filings. Last updated: 2025-08-30