Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-03-22 | Kelvin R. Westbrook - Age: 63 - Director since: 2003 - President and Chief Executive Officer of KRW Advisors, LLC since 2007. - Director Compensation for Fiscal Years 2018 and 2019: $145,000 fees earned or paid in cash, $175,000 stock awards, $4,000 all other compensation, total $324,000. |
| 2020-03-25 | Kelvin R. Westbrook Age: 64 Director since: 2003 Principal Occupation or Position: President and Chief Executive Officer of KRW Advisors, LLC (a consulting and advisory firm) since 2007. Compensation/Succession Committee: The Compensation/Succession Committee consists of Mr. Westbrook (Chairman), Mr. Burke, and Ms. Harrison. Nominating/Corporate Governance Committee: The Nominating/Corporate Governance Committee consists of Mr. Moore (Chairman), Mr. Burke, Mr. Crews, Ms. Sandler, and Mr. Westbrook. Executive Committee: The Executive Committee consists of Mr. Luciano (Chairman), Mr. Felsinger (Lead Director), Mr. Crews (Chair of the Audit Committee), Ms. Harrison (Chair of the Sustainability and Corporate Responsibility Committee), Mr. Moore (Chair of the Nominating/Corporate Governance Committee), and Mr. Westbrook (Chair of the Compensation/Succession Committee). Director Compensation: Kelvin R. Westbrook: Fees Earned or Paid in Cash: $145,000, Stock Awards: $175,000, Total: $320,000. |
| 2021-03-26 | Kelvin R. Westbrook Age: 65 Director since: 2003 Principal Occupation or Position: President and Chief Executive Officer of KRW Advisors, LLC The Compensation/Succession Committee consists of Mr. Westbrook (Chair), Mr. Burke, Ms. Harrison, and Ms. Schlitz. The Nominating/Corporate Governance Committee consists of Mr. Moore (Chair), Mr. Burke, Ms. Sandler, and Mr. Westbrook. The Executive Committee consists of Mr. Luciano (Chairman), Mr. Felsinger (Lead Director), Mr. Crews (Chair of the Audit Committee), Ms. Harrison (Chair of the Sustainability and Corporate Responsibility Committee), Mr. Moore (Chair of the Nominating/Corporate Governance Committee), and Mr. Westbrook (Chair of the Compensation/Succession Committee). Director Compensation: K. R. Westbrook Fees Earned or Paid in Cash $145,000, Stock Awards $175,000, All Other Compensation $0, Total $320,000. |
| 2022-03-22 | President and Chief Executive Officer of KRW Advisors, LLC. |
| 2023-03-14 | Kelvin R. Westbrook, Age: 67, Director since: 2003, Board Committees: Compensation and Succession (Chair); Executive; Nominating and Corporate Governance, Total Compensation: $419,575 |
| 2024-04-10 | Kelvin R. Westbrook Age: 68 Director since: 2003 Board Committees: Compensation and Succession (Chair); Executive; Nominating and Corporate Governance Compensation: Fees Earned or Paid in Cash: $125,000; Stock Unit Awards: $225,000; All Other Compensation: $78,053; Total: $428,053 |
| 2025-03-25 | Kelvin R. Westbrook, Age: 69, Director since: 2003, Board Committees: Compensation and Succession (Chair); Nominating and Corporate Governance, Total Compensation: $429,600. |
| Filing Date | Source Excerpt |
|---|---|
| 2017-04-26 | Mr. Westbrook brings legal, media, and marketing expertise to the Board of Directors. In addition, through his service on the boards of directors and board committees of other public companies and not-for-profit entities, Mr. Westbrook has gained an in-depth knowledge and expertise in corporate governance. |
Data sourced from SEC filings. Last updated: 2025-07-01