Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2014-03-07 | Mr. Pyne is the Chairman of the Board and Chief Executive Officer of the Company. He serves as a member of the Executive Committee. No specific director compensation mentioned. |
| 2015-03-06 | Joseph H. Pyne, a director since 1988, is the Chairman of the Board of the Company. Mr. Pyne has been with the Company for 37 years, having served as President of its principal marine transportation subsidiary before serving as President and Chief Executive Officer of the Company from 1995 to 2010 and then as Chairman of the Board, President and Chief Executive Officer or Chairman of the Board and Chief Executive Officer of the Company until April 2014. |
| 2016-03-04 | Joseph H. Pyne Director since 1988 Age 68 Mr. Pyne is the Chairman of the Board of the Company. Director Compensation for 2015 Joseph H. Pyne Fees Earned or Paid in Cash: $115,500 Stock Awards: $208,251 Total: $323,751 |
| 2017-03-03 | Mr. Pyne is the Chairman of the Board of the Company. ... Compensation details are provided for named executive officers, but no specific director compensation is listed for Mr. Pyne as he is an employee. |
| 2018-03-06 | Mr. Pyne is the Chairman of the Board of the Company. Mr. Pyne is also a director and member of the audit and compensation committees of DHT Holdings, Inc. ... Director Compensation for 2017: Joseph H. Pyne total $3,807,980. |
| 2019-03-05 | Mr. Pyne is the Chairman of the Board of the Company. Mr. Pyne retired as Executive Chairman of the Board on April 30, 2018, but continues to serve as Chairman of the Board in a non-executive capacity. |
| 2020-03-06 | Mr. Pyne is the Chairman of the Board of the Company. Mr. Pyne retired as Executive Chairman of the Board on April 30, 2018, but continues to serve as Chairman of the Board in a non-executive capacity. Mr. Pyne is also a director and member of the audit, compensation and governance committees of DHT Holdings, Inc and a former director and member of the compensation committee of Genesee & Wyoming Inc. |
| 2021-03-03 | Mr. Pyne is the Chairman of the Board of the Company. ... Mr. Pyne is also a director and member of the Audit, Compensation, and Governance Committees of DHT Holdings, Inc ... Mr. Pyne has extensive knowledge of all aspects of the Company, its history, operations, customer base, financial condition, and strategic planning. |
| 2022-03-04 | Mr. Pyne is the Chairman of the Board of the Company. ... The Chairman of the Board receives an additional annual fee of $150,000. ... The following table summarizes the cash and equity compensation for nonemployee directors for the year ended December 31, 2021: Joseph H. Pyne total compensation $434,985. |
| 2023-03-10 | Joseph H. Pyne Chairman of the Board Age: 75 Director since 1988 Committees: • None Director Compensation for 2022 Joseph H. Pyne Fees Earned or Paid in Cash: $234,000 Stock Awards: $200,975 Option Awards: $0 Total: $434,975 |
| 2024-03-08 | Joseph H. Pyne Mr. Pyne, a Class II director, whose term expires at the conclusion of the 2024 Annual Meeting of Stockholders and has served as a director since 1988. Mr. Pyne has served as Chairman of the Board since April 2010. Nonemployee Director Compensation for 2023 Joseph H. Pyne Fees Earned or Paid in Cash $231,000 Stock Awards $201,023 Option Awards $0 Total $432,023 |
Data sourced from SEC filings. Last updated: 2025-07-01