Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2017-03-24 | Mr. Shaw served as general counsel of Aetna, Inc. from 1999 to 2003 and The Chase Manhattan Bank from 1983 to 1996, where, in addition to his legal role, his responsibilities included a wide range of strategic planning, risk management, compliance and public policy issues. ... Mr. Shaw has a wide ranging legal and business background. |
| 2018-03-23 | Mr. Shaw served as general counsel of Aetna, Inc. from 1999 to 2003 and The Chase Manhattan Bank from 1983 to 1996, where, in addition to his legal role, his responsibilities included a wide range of strategic planning, risk management, compliance and public policy issues. |
| 2019-03-21 | Mr. Shaw served as general counsel of Aetna, Inc. from 1999 to 2003 and The Chase Manhattan Bank from 1983 to 1996. ... Mr. Shaw has a wide ranging legal and business background, including senior leadership roles, in the context of large public companies. |
| 2020-03-27 | Mr. Shaw served as general counsel of The Chase Manhattan Bank and Aetna, Inc... Mr. Shaw has a wide ranging legal and business background. |
| 2021-03-26 | Following his practice as a partner at Milbank LLP, Mr. Shaw served as general counsel of The Chase Manhattan Bank from 1983 to 1996 and Aetna, Inc. from 1999 to 2003. In addition to his legal role, his responsibilities at both institutions included a wide range of strategic planning, risk management, compliance and public policy issues. From 1996 to 1999, he served as chief corporate officer of the Americas for National Westminster Bank PLC. In 2004, Mr. Shaw was appointed independent counsel to the board of directors of the New York Stock Exchange dealing with regulatory matters. From March 2006 to July 2010, he served on a part-time basis as a senior managing director of Richard C. Breeden & Co., and affiliated companies engaged in investment management, strategic consulting, and governance matters. In the past five years, Mr. Shaw has served as a director of MSA Safety Inc. He currently serves as a director and former chairman of Covenant House, the nation’s largest privately funded provider of crisis care to children. Mr. Shaw has a wide ranging legal and business background, including senior leadership roles, in the context of large public companies as described above with particular experience in corporate governance, risk management and compliance matters. He also has significant experience in the healthcare industry as a result of his position with Aetna. |
| 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: 2025-07-01