Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2010-03-19 | Mr. Brooksher, 71, has been a director since 2005. He is Retired Chairman and CEO of ProLogis, a leading provider of distribution services and facilities. The Board selected Mr. Brooksher to serve as a director because of his experience as CEO of a publicly traded company in the logistics industry, as well as his Board and committee experience at both public and private companies. |
| 2011-03-10 | K. Dane Brooksher, 72, has been a director since 2005. The Board selected Mr. Brooksher to serve as a director because of his experience as CEO of a publicly traded company in the logistics industry, as well as his Board and committee experience at both public and private companies. Coupled with his experience as an executive in the public accounting arena, Mr. Brooksher brings strong financial and operational expertise to the Board. Compensation Committee Chair. Total compensation: $42,358. |
| 2012-03-16 | K. Dane Brooksher, 73, has been a director since 2005. He is Retired Chairman and CEO of ProLogis. The Board selected Mr. Brooksher to serve as a director because of his experience as CEO of a publicly-traded company. The following table represents the membership and number of meetings in 2011 (in parentheses) of the Board committees: Compensation (4) includes K. Dane Brooksher (Chairman). Summary Compensation - Directors table shows K. Dane Brooksher's total compensation as $99,740. |
| 2013-03-08 | K. Dane Brooksher, 74, has been a director since 2005. He is Retired Chairman and CEO of ProLogis Inc. (ProLogis), a publicly-traded company and leading owner, operator and developer of industrial real estate. Mr. Brooksher’s career with ProLogis spanned from 1993 to 2008, where he held the positions of Chairman of the Board, Chief Operating Officer (COO), Co-Chairman and CEO. Prior to joining ProLogis, he spent over 32 years with KPMG LLP, serving as the managing partner for the midwest area and the Chicago office, as well as serving on the firm’s Board of Directors and Management Committee and as International Development Partner. He is director and past Chairman of the Board of Sponsors of The College of William & Mary – Mason School of Business Foundation and a director of St. Anthony’s Medical Center of St. Louis, Missouri. He is a former director of Qwest Communications International, Inc., a publicly-traded telecommunications firm, and Pactiv Corporation, a publicly-traded consumer goods and food products packaging firm. The Board selected Mr. Brooksher to serve as a director because of his experience as CEO of a publicly-traded company in the logistics industry, as well as his Board and committee experience at both public and private companies. Coupled with his experience as an executive in the public accounting arena, Mr. Brooksher brings strong financial and operational expertise to the Board. Board committees: Compensation Committee (4 meetings) Summary Compensation - Directors K. Dane Brooksher Fees Earned or Paid in Cash ($)(2): 35,687 Stock Awards ($)(3): 6,656 All Other Compensation ($)(4): 1,136 Total ($): 43,479 Note: All share information has been restated to reflect the 10% stock dividend paid by the Company in December 2012. |
Data sourced from SEC filings. Last updated: 2025-08-30