Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2015-04-01 | Mr. Rattie currently serves as Chairman of our Audit Committee. The Audit Committee currently consists of Chairman Rattie, Mrs. Francis and Messrs. Haddock and Kalman, all of whom meet the independence criteria for audit committee members prescribed by the SEC and NYSE. Compensation of our non-executive directors currently is composed of an annual retainer of $100,000; a Lead Director retainer of $20,000; an Audit Committee Chair retainer of $20,000; a Compensation Committee Chair retainer of $15,000; and a Nominating and Governance Committee Chair retainer of $15,000. In accordance with the compensation policy, restricted share units equivalent to an aggregate value of $250,000, based on the closing price of the Company's shares on the date of grant, were granted to our non-executive directors effective 1 June 2014. The compensation paid to non-executive directors includes an element of equity-based compensation, designed to provide greater alignment of interests between non-executive directors and the Company's shareholders. This equity-based compensation is not subject to the achievement of performance metrics given the nature of the role performed by the non-executive directors. |
| 2016-04-01 | Mr. Rattie currently serves as Chairman of our Audit Committee. Audit Committee currently consists of Chairman Rattie, Mrs. Francis and Messrs. Haddock and Kalman. Director Compensation Table shows Keith O. Rattie total compensation $387,536. |
| 2017-03-31 | Mr. Rattie has been one of our directors since 2008. He currently serves as Chairman of our Audit Committee. Audit Committee consists of Chairman Rattie, Mrs. Francis, Messrs. Haddock and Kalman. Director Compensation Table shows Mr. Rattie's total compensation as $330,222. |
| 2018-03-30 | Mr. Rattie currently serves as Chairman of our Audit Committee. ... Mr. Rattie currently serves as Chairman of our Audit Committee. |
| 2019-03-29 | Mr. Rattie currently serves as Chairman of our Audit Committee. The Audit Committee currently consists of Chairman Rattie, Ms. Francis and Messrs. Haddock, Kalman and Wedemeyer. Director Compensation Table: Keith O. Rattie Fees Earned or Paid in Cash $120,000, Dividends on Share Awards $2,242, Share Awards $200,006, All Other Compensation $9,661, Total $331,909. |
Data sourced from SEC filings. Last updated: 2025-08-30