Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2007-04-13 | The following table sets forth the compensation of our directors for 2006: John S. Lord Fees Earned or Paid in Cash $68,750 Stock Awards $89,205 Change in Pension Value and Nonqualified Deferred Compensation Earnings -0- All Other Compensation $960 Total $158,915 |
| 2008-03-28 | John S. Lord Director since 2000 Age 61 Mr. Lord has served as the Chairman of The Nemours Foundation since 2007. ... The current members of the Audit Committee are Mr. Fanning (Chair), Dr. Herbert, Ms. Kesler and Mr. Lord. ... The members of the Finance Committee are Messrs. Lord (Chair), Fanning, Frampton, Herbert, Revell and Walton. ... Director Compensation in 2007: John S. Lord $170,185 total compensation. |
| 2009-03-31 | John S. Lord Director since 2000 Age 62 Mr. Lord has served as the Chairman of The Nemours Foundation since 2007. He retired as President of Bank of America - Central Florida in 2000. He held various positions with Bank of America and its predecessor banks for over 20 years. Mr. Lord has served as a trustee of The Alfred I. duPont Testamentary Trust and a director of The Nemours Foundation since 2000. Mr. Lord also serves as a director of ABC Fine Wine and Spirits, an Overseer at the Crummer School of Business at Rollins College in Winter Park, Florida and a member of the Florida Council of 100. |
| 2010-03-29 | John S. Lord Director since 2000 Age 63 Mr. Lord has served as the Chairman of The Nemours Foundation since 2007. He retired as President of Bank of America - Central Florida in 2000. He held various positions with Bank of America and its predecessor banks for over 20 years. Mr. Lord has served as a trustee of The Alfred I. duPont Testamentary Trust and a director of The Nemours Foundation since 2000. Mr. Lord also serves as a director of ABC Fine Wine and Spirits, an Overseer at the Crummer School of Business at Rollins College in Winter Park, Florida and a member of the Florida Council of 100. Mr. Lord has extensive executive experience in major organizations and has valuable expertise with financial issues and risk assessment and oversight. Also important are the professional connections Mr. Lord maintains through his involvement in a prominent state civic group. The current members of the Governance and Nominating Committee are Mr. Lord (Chair), Mr. Ainslie, Mr. Durden, Dr. Herbert and Mr. Revell. Each member is independent as required by the NYSE. The Governance and Nominating Committee met twice in 2009. On April 1, 2010, Mr. Durden will become the Committee Chair, and Dr. Herbert will cease to serve on the Committee due to his retirement from the Board. The current members of the Audit and Finance Committee are Mr. Fanning (Chair), Dr. Herbert, Ms. Kesler, Mr. Lord and Mr. Revell. Each of the Committee members is independent as required by the NYSE. During 2009, the Audit and Finance Committee met nine times. On April 1, 2010, Mr. Ainslie will become a member of the Committee, and Dr. Herbert will cease to serve on the Committee due to his retirement from the Board. The following table sets forth the compensation of our directors for 2009 (other than Mr. Greene whose 2009 compensation is described in the Summary Compensation Table on page 35): John S. Lord 75,000 100,017 -0- -0- 5,000 180,017 |
Data sourced from SEC filings. Last updated: 2025-08-30