Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-03-19 | Kristiane C. Graham Age 56 Private Investor ... Ms. Graham is a member of the Audit Committee and Compensation Committee ... The table below sets forth the compensation paid to our directors (other than Mr. Livingston) for services in 2013. Kristiane C. Graham Fees Earned or Paid in Cash $110,000 Stock Awards $110,000 Total $220,000 |
| 2015-03-26 | Kristiane C. Graham* Age: 57 Director since 1999 Committees Served: Compensation, Governance and Nominating Annual compensation: $240,000 |
| 2016-03-24 | Kristiane C. Graham* 58 1999 Private Investor C, G 0 |
| 2018-03-22 | Kristiane C. Graham Age: 60 Director Since: 1999 Committees Served: Compensation, Governance and Nominating |
| 2019-03-21 | Kristiane C. Graham Age: 61 Director Since: 1999 Private Investor Yes C, G 0 ... Ms. Graham also has past experience with a commercial bank, primarily as a loan officer. ... Ms. Graham also brings to the Board a sense of Dover's historical values, culture and strategic vision ... Ms. Graham received 1,508 deferred stock units with an aggregate grant date fair market value of $129,975. |
| 2020-03-26 | Kristiane C. Graham Age: 62 Director Since: 1999 Private Investor ✓ Committees Served: Compensation, Governance and Nominating Compensation: $250,050 |
| 2021-03-18 | Kristiane C. Graham Age: 63 Director Since: 1999 Private Investor Independent Director Nominee Committees Served: Compensation, Governance and Nominating Fees earned or paid in cash: $120,000 Stock awards: $149,954 Total: $269,954 |
| 2022-03-17 | Kristiane C. Graham Age: 64 Director Since: 1999 Independent Director Nominee Committees: Compensation, Governance and Nominating ...Non-employee director compensation table showing Kristiane C. Graham with total compensation of $270,078. |
| 2023-03-17 | Kristiane C. Graham Age: 65 Director Since: 1999 Independent Director Nominee Committees: Compensation, Governance and Nominating |
| 2024-03-21 | Kristiane C. Graham Age: 66 Director Since: 1999 Private Investor Independent Director Committees: C, G Compensation: 285,069 |
| 2025-03-20 | Private Investor. |
Data sourced from SEC filings. Last updated: 2025-07-01