Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-03-29 | John L. Thornton 37 Age: 64 37 Independent Director Since: 1996 37 Committees: Compensation, Finance, Nominating and Governance ... The table below shows compensation for James P. Hackett, who became President 26 CEO on May 19, 2017, Robert L. Shanks, who served as Executive Vice President 26 Chief Financial Officer during 2017, Mark Fields, who served as President 26 CEO from January 1 until May 19, 2017, and the three most highly compensated executive officers at the end of 2017. ... Name Fees Earned or Paid in Cash 6 Stock Awards 7 ... John L. Thornton 100,000 214,991 ... Total 344,632 ... Compensation Committee The Compensation Committee has reviewed and discussed the Compensation Discussion and Analysis (CD26A) with management. Based on this review and discussion, the Committee recommended to the Board of Directors that the CD26A be included in this Proxy Statement and incorporated by reference into our Annual Report on Form 10-K for the year ended December 31, 2017. |
| 2019-03-29 | John L. Thornton 37 Age: 65 37 Independent Director Since: 1996 37 Committees: Compensation, Finance, Nominating and Governance Director Compensation in 2018 37 John L. Thornton 37 Fees Earned or Paid in Cash: 100,000 37 Stock Awards: 214,990 37 Perquisites/Evaluation Vehicles: 16,227 37 Tax Reimbursement: 13,200 37 Life Insurance Premiums: 254 37 All Other Compensation: 29,681 37 Total: 344,671 |
| 2020-04-03 | John L. Thornton 366 3Independent Director Since: 1996 3Committees: Compensation, Finance, Nominating and Governance Director Compensation in 2019 table shows total compensation of $340,441 for John L. Thornton. |
| 2021-04-01 | John L. Thornton 67 Independent Director Since: 1996 Committees: Compensation, Finance, Nominating and Governance ... Director Compensation in 2020 ... 100,000 214,998 ... 340,018 |
| 2022-04-01 | John L. Thornton 37Age: 68Independent Director Since: 1996Committees: Compensation, Talent and Culture; Finance; Nominating and GovernanceDirector Compensation in 2021Fees Earned or Paid in Cash: $100,000Stock Awards: $214,990All Other Compensation: $24,375Total: $339,365 |
| 2023-03-31 | John L. Thornton Age: 69 Lead Independent Director Since: 2022 Independent Director Since: 1996 Committees: Compensation, Talent and Culture; Finance; Nominating and Governance Director Compensation in 2022 Total: 367,473 |
| 2024-03-29 | John L. Thornton 37 Age: 7037 Lead Independent Director Since: 202237 Independent Director Since: 199637 Committees: Compensation, Talent and Culture; Finance; Nominating and Governance37 Director Compensation in 2023 table shows total $388,960. |
| 2025-03-28 | John L. Thornton ▪ Age: 71 ▪ Lead Independent Director Since: 2022 ▪ Independent Director Since: 1996 Committees: Compensation, Talent and Culture; Finance; Nominating and Governance ... Fees Earned or Paid in Cash: 150,000 Stock Awards: 214,991 Perquisites/Vehicles: 12,613 Tax Reimbursement: 11,728 Life Insurance Premiums: 264 All Other Compensation: 24,605 Total: 389,597 |
Data sourced from SEC filings. Last updated: 2025-07-01