Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-03-24 | L. Edward Shaw, Jr. * 72 Member of Compensation Committee and Nominating/Corporate Governance Committee (Chair) 6/29/2005 |
| 2018-03-23 | L. Edward Shaw, Jr. * 73 Member of Compensation Committee and Nominating/Corporate Governance Committee (Chair) 6/29/2005 *Denotes independent director. In 2017, we provided the following annual compensation to directors who are not employees: L. Edward Shaw, Jr. Fees Earned or Paid in Cash ($) 111,648 Stock Awards ($) 145,022 All Other Compensation ($) 57,980 Total ($) 314,650 |
| 2019-03-21 | L. Edward Shaw, Jr. * 74 Member of Compensation and Human Capital Committee and Nominating/Corporate Governance Committee (Chair) 6/29/2005 |
| 2020-03-27 | L. Edward Shaw, Jr. * 75 Member of Compensation and Human Capital Committee and Nominating/Corporate Governance Committee (Chair) 6/29/2005 |
| 2021-03-26 | L. Edward Shaw, Jr. * 76 Member of Compensation and Human Capital Committee and Nominating/Corporate Governance Committee (Chair) 6/29/2005 ... In 2020, we provided the following annual compensation to directors who are not employees: L. Edward Shaw, Jr. 120,000 Fees Earned or Paid in Cash 150,013 Stock Awards 79,051 All Other Compensation Total 349,064 |
| Filing Date | Source Excerpt |
|---|---|
| 2009-08-12 | Mr. Shaw is a member of the Audit and Compensation Committees of the Board of Directors of the Company. Director Compensation Table shows total compensation of $281,168. |
| 2010-08-13 | Mr. Shaw is a member of the Compensation and Governance and Nominating Committees of the Board of Directors of the Company. Director compensation table shows total compensation of $174,068. |
| Filing Date | Source Excerpt |
|---|---|
| 2014-03-28 | L. Edward Shaw, Jr. Retired; formerly Independent Counsel to the Board of Directors of the New York Stock Exchange on regulatory matters and Senior Managing Director of Breeden Capital Management LLC Business leadership Financial expertise Legal and governance expertise Age 69 Director since 1998 Committees: Finance (Chair), Nominating and Corporate Governance, Law (Chair) 2013 Director Compensation: $166,717 |
| 2015-03-31 | Mr. L. Edward Shaw, Jr., Age: 70, Retired (2005) Independent Counsel to NYSE Board. Compensation Table shows total $175,576 for 2014. He serves on Nominating and Corporate Governance Committee, and is Chair of Finance and Law Committees. |
| 2016-03-31 | L. Edward Shaw, Jr., Retired (2005) from full time position as Independent Counsel to the Board of Directors of the New York Stock Exchange on regulatory matters; Retired (2010) from part time position as Senior Managing Director of Breeden Capital Management LLC (investment management and multi-disciplinary professional services firm); currently a Director of HealthSouth Corporation. Committees: Finance (Chair); Law (Chair); Nominating and Corporate Governance. Compensation: $185,004. |
| 2017-04-07 | Given his substantial legal experience, along with his executive experience with three international financial institutions, Mr. Shaw offers the board strong expertise in the legal and financial aspects of operating an international company, including specific skills in corporate governance, risk management and mergers and acquisitions. Committees: Finance; Law (Chair); Nominating and Corporate Governance (Chair) |
| 2018-04-06 | Mr. Shaw is retired Independent Counsel to NYSE... Committees: Finance; Law (Chair); Nominating and Corporate Governance (Chair)... Age: 73... Director Since: 1998... Compensation of Directors table shows total $210,846. |
Data sourced from SEC filings. Last updated: 2025-08-30