Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2019-03-22 | Lee C. Stewart, 70 Private Financial Consultant Member, Audit Committee Member, Risk and Investment Policy Committee Director Compensation Table: Fees Paid in Cash $20,000, Stock Awards $19,922, Total $39,992 |
| 2020-03-27 | Lee C. Stewart Age 71 Director since 2018 Independent Director Board Committees Audit Committee (Chair) Risk Mitigation and Investment Policy Committee 2019 Director Compensation Program Total 2019 Director Compensation: $181,285 |
| 2021-03-22 | Lee C. Stewart, 72, Director since 2018, Private Financial Consultant. Chair, Audit Committee. Member, Executive Compensation and Executive Committees. 2020 total compensation $204,324. |
| 2022-03-21 | Lee C. Stewart, Private Financial Consultant, Age 73, Director since 2018. Committees: Chair, Audit Committee; Executive Compensation Committee. Total 2021 Director Compensation: $212,506. |
| 2023-03-20 | Lee C. Stewart, Director since 2018, Age 74, Private Financial Consultant. Committees: Chair, Audit Committee; Corporate Governance Committee; Executive Compensation Committee. Total 2022 Director Compensation: $235,007. |
| Filing Date | Source Excerpt |
|---|---|
| 2012-03-29 | Mr. Stewart is a private financial consultant... The Compensation Committee currently consists of five (5) directors: Mr. Naples (Chair), Ms. Dahlberg, and Messrs. DeBenedictis, Smoot and Stewart... The Finance Committee currently consists of four (4) directors: Mr. Ill (Chair) and Messrs. Hall, Parrini and Stewart... The Nominating and Corporate Governance Committee currently consists of five (5) directors: Mr. Stewart (Chair), Ms. Dahlberg, and Messrs. DeBenedictis, Hall and Smoot... NON-EMPLOYEE DIRECTOR COMPENSATION TABLE: Lee C. Stewart total $109,168. |
| 2013-04-03 | Mr. Stewart is a private financial consultant with over 25 years experience as an investment banker. Mr. Stewart was a Vice President at Union Carbide Corporation from 1996 to 2001 where he was responsible for various Treasury and Finance functions, and formerly, from 2001 to 2002, was CFO of Foamex International, Inc. Mr. Stewart is also a director of AEP Industries, Inc., a NASDAQ-listed chemical company, and a director of ITC Holdings Corp. a NYSE-listed electricity transmission company. Mr. Stewart served as a director of Marsulex, Inc., a Toronto-listed chemical company, from 2000 until it was sold in 2011 and the company ceased to exist. Mr. Stewart has over 47 years of cumulative experience as a director of public companies. The Compensation Committee currently consists of four (4) directors: Mr. Stewart (Chairperson), Ms. Dahlberg, and Messrs. DeBenedictis and Hall. The Finance Committee currently consists of five (5) directors: Mr. DeBenedictis, (Chairperson) and Messrs. Fogarty, Ill, Parrini and Stewart. The following table sets forth information concerning director compensation in 2012: Lee C. Stewart Fees Earned or Paid in Cash: $81,250, Stock Awards: $80,003, All Other Compensation: $3,074, Total: $164,327. |
| 2014-03-31 | The following table highlights director nominee information... Lee C. Stewart* 65 2002 Private Financial Consultant ... Committee memberships: Audit, Compensation (Chair) ... Payments to Directors in 2013: Lee C. Stewart $157,474 total compensation. |
| 2015-04-02 | Lee C. Stewart* 66 2002 Private Financial Consultant 2 ü C Payments to Directors in 2014 Lee C. Stewart 87,500 89,989 4,905 182,394 The amounts listed for all Directors except for Mr. Brown are based on the fair market value of $26.19 per share in accordance with FASB ASC 718 for RSUs granted on May 1, 2014. |
| 2016-03-31 | Lee C. Stewart* 67 2002 Private Financial Consultant ... Committee memberships: Compensation (Chair), Finance, Nominating and Corporate Governance ... Director Compensation: Lee C. Stewart $181,221 total compensation. |
| 2017-03-30 | Lee C. Stewart* 68 2002 Private Financial Consultant * indicates director is independent |
| 2018-03-29 | Lee C. Stewart joined the Company’s Board in 2002. He is a private financial consultant. Age at Annual Meeting: 69. Board Committees: Compensation (Chair), Finance. Payments to Directors in 2017: $214,108. |
| 2019-03-29 | Lee C. Stewart joined the Company’s Board in 2002. He is a private financial consultant. Age at Annual Meeting: 70. Board Committees: Compensation (Chair). Payments to Directors in 2018: Total $206,325. |
| 2020-03-31 | Lee C. Stewart* 71 2002 Private Financial Consultant Compensation (Chair) ● Audit ● 2019 Director Compensation: Lee C. Stewart Fees Earned or Paid in Cash $86,500 Stock Awards $115,000 All Other Compensation $1,189 Total $202,689 |
| 2021-03-31 | Mr. Stewart joined the Company’s Board in 2002. He is Independent Lead Director. ... Board Committees: Audit, Compensation ... Payments to Directors in 2020: Total $206,000. |
| 2022-03-31 | Mr. Stewart joined the Company’s Board in 2002. He is a private financial consultant ... Board Committees: Audit ... Payments to Directors in 2021 ... Lee C. Stewart $101,500 Fees Earned or Paid in Cash, $115,000 Stock Awards, Total $216,500. |
| 2022-10-07 | Lee C. Stewart Director 85,823 * |
| 2023-03-31 | Mr. Stewart joined the Company’s Board in 2002. He is a private financial consultant with over 25 years of experience as an investment banker. He was a Vice President at Union Carbide Corporation from 1996 to 2001, where he was responsible for various treasury and finance functions, and from 2001 to 2002 was Chief Financial Officer of Foamex International, Inc. Mr. Stewart served as a director of the following companies: AEP Industries, Inc. from 1996 until it was sold in 2017; ITC Holdings Corp., a formerly NYSE-listed, electricity transmission company, from 2005 through 2016, when ITC was acquired by Fortis Inc.; Marsulex, Inc., a chemical company, from 2000 until its sale in 2011; Momentive Performance Materials Inc., a specialty chemical company in silicone and advanced materials, from May 2013 through its successful emergence from bankruptcy in October 2014; Hexion, Inc., where he served from 2018 through its bankruptcy proceedings until its successful emergence in 2019; and Mood Media, Inc. from October 2017 until August 2020. Mr. Stewart has over 25 years of serving as a director on public company boards. Currently, Mr. Stewart serves on the board of Essential Utilities, Inc. (NYSE: WTRG). Board Committees: Audit, Nominating and Corporate Governance. Director Since: 2002. Age at Annual Meeting: 74. |
Data sourced from SEC filings. Last updated: 2025-07-01