Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2018-03-29 | John S. Weinberg 37 Age: 61 37 Independent Director Since: 2016 37 Committees: Finance, Nominating and Governance, Sustainability and Innovation ... 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 S. Weinberg 100,000 214,991 ... Total 350,071 ... 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 S. Weinberg 37 Age: 62 37 Independent Director Since: 2016 37 Committees: Finance, Nominating and Governance, Sustainability and Innovation Director Compensation in 2018 37 John S. Weinberg 37 Fees Earned or Paid in Cash: 100,000 37 Stock Awards: 214,990 37 Perquisites/Evaluation Vehicles: 18,274 37 Tax Reimbursement: 17,104 37 Life Insurance Premiums: 64 37 All Other Compensation: 35,442 37 Total: 350,432 |
| 2020-04-03 | John S. Weinberg 363 3Independent Director Since: 2016 3Committees: Compensation, Finance, Nominating and Governance, Sustainability and Innovation Director Compensation in 2019 table shows total compensation of $350,938 for John S. Weinberg. |
| 2021-04-01 | John S. Weinberg 64 Independent Director Since: 2016 Committees: Compensation, Finance, Nominating and Governance, Sustainability and Innovation ... Director Compensation in 2020 ... 100,000 214,998 ... 353,275 |
| 2022-04-01 | John S. Weinberg 37Age: 65Independent Director Since: 2016Committees: Compensation, Talent and Culture; Finance; Nominating and Governance; Sustainability, Innovation and PolicyDirector Compensation in 2021Fees Earned or Paid in Cash: $100,000Stock Awards: $214,990All Other Compensation: $34,380Total: $349,371 |
| 2023-03-31 | John S. Weinberg Age: 66 Independent Director Since: 2016 Committees: Compensation, Talent and Culture; Finance; Nominating and Governance; Sustainability, Innovation and Policy Director Compensation in 2022 Total: 350,038 |
| 2024-03-29 | John S. Weinberg 37 Age: 6737 Independent Director Since: 201637 Committees: Compensation, Talent and Culture; Finance; Nominating and Governance; Sustainability, Innovation and Policy37 Director Compensation in 2023 table shows total $350,394. |
| 2025-03-28 | John S. Weinberg ▪ Age: 68 ▪ Independent Director Since: 2016 Committees: Compensation, Talent and Culture; Finance; Nominating and Governance; Sustainability, Innovation and Policy ... Fees Earned or Paid in Cash: — Stock Awards: 314,997 Perquisites/Vehicles: 18,024 Tax Reimbursement: 16,928 Life Insurance Premiums: 66 All Other Compensation: 35,018 Total: 350,015 |
Data sourced from SEC filings. Last updated: 2025-07-01