Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-04-26 | Kathleen Brown, age 71, Director as of June 15, 2016, Class II director with term ending in 2018. Committee Service: Risk Management / Corporate Governance Committee. Non-employee director compensation: Kathleen Brown Fees Earned or Paid in Cash ($) 0, Stock Unit Awards ($) 128,700, Total ($) 128,700. |
| 2018-04-25 | Kathleen Brown 72 Yes 2016 Partner, Manatt, Phelps and Phillips, LLP Risk/Governance 166,396 Non-employee director compensation table and committee membership on page 11 and 62. |
| 2018-08-21 | Non-employee directors of the Company are required to defer all director fees into stock units pursuant to the Equity Incentive Plan for Non-Employee Directors (2008 Restatement). As approved by the Board of Directors, the annual stock retainer payable to each non-employee director includes an award of 1,900 stock units and $85,000 cash. The chair of each of the Audit Committee, Compensation Committee, and Risk Management/Corporate Governance Committee, and the Lead Independent Director, each receive $25,000 in cash, for services in each such capacity. 2017 Non-Employee Director Compensation table shows Kathleen Brown total compensation of $166,396. |
| 2019-04-25 | Kathleen Brown 73 Yes 2016 Partner, Manatt, Phelps and Phillips, LLP Risk/Governance 2 Non-employee director compensation table and director list |
| 2020-04-03 | Kathleen Brown, Director since 2016, age 74, Partner, Manatt, Phelps and Phillips, LLP, Committee Service: Risk Management / Corporate Governance, Compensation: $192,369 |
| 2021-04-09 | Kathleen Brown Director since 2016, age 75 Lead Director Committee Service: Corporate Governance & Nominations Ms. Brown brings 18 years of experience as a senior executive in the banking and financial services industry and 16 years of public-sector experience to the Board. Non-employee director compensation: Kathleen Brown Fees Earned or Paid in Cash $130,000, Stock Unit Awards $100,000, Total $230,000. |
Data sourced from SEC filings. Last updated: 2025-08-30