Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-03-31 | Linda L. Adamany 62 2013 Member of the board of directors of AMEC plc...Ms. Adamany is a CPA...The Audit Committee, which consists entirely of independent directors, is recommending approval of its appointment of KPMG LLP as our independent registered public accounting firm...The following table sets forth information regarding the compensation received by each of the Companys outside directors during the year ended December 31, 2013: Linda L. Adamany 46,243 72,704 0 118,947 |
| 2015-03-31 | Linda L. Adamany 63 2013 YES C ü |
| 2016-03-29 | Linda L. Adamany, age 64 Director Since: 2013 ... Ms. Adamany is a CPA and holds a Bachelor of Science in Business Administration with a major in Accounting, awarded Magna cum Laude, from John Carroll University. ... The Board has established an Audit Committee ... Audit Committee Members Linda L. Adamany ... Environmental, Health, Safety and Social Responsibility Committee Members Linda L. Adamany ... Linda L. Adamany Fees Earned or Paid in Cash ($) 105,000 Stock Awards ($) 90,000 Total ($) 195,000 |
| 2017-03-29 | Linda L. Adamany age 65 Director Since: 2013 Non-executive director of Amec Foster Wheeler plc ... Ms. Adamany is a CPA and holds a Bachelor of Science in Business Administration with a major in Accounting, awarded Magna cum Laude, from John Carroll University. ... Ms. Adamany brings to the Board leadership, financial and accounting expertise, familiarity with both business line and functional support areas and experience in public company board leadership. ... Committees: Audit (Chair), Environmental, Health, Safety & Social Responsibility. Director compensation: Linda L. Adamany Fees Earned or Paid in Cash $132,500 Stock Awards $90,000 Total $222,500. |
| 2018-03-28 | Linda L. Adamany Age: 66 Director Since: 2013 Committee Memberships: Audit (C), EHSSR Independent: Yes |
| 2019-03-28 | Linda L. Adamany Age: 67 Director Since: 2013 Committee Memberships: Audit (C), EHSCR Independent: Yes For 2018, outside directors received an annual retainer of $180,000, of which half was paid in cash and half was paid in common stock. Linda L. Adamany received $112,500 in cash fees and $90,000 in stock awards, totaling $202,500. |
| 2020-03-30 | Linda L. Adamany 68 ... Served at BP plc ... Certified Public Accountant ... Audit Committee Members Linda L. Adamany ... Audit Committee Chair Annual Retainer $25,000 ... Linda L. Adamany Fees Earned or Paid in Cash ($) 115,000 ... Stock Awards ($) 90,000 ... Total ($) 205,000 |
| 2021-03-30 | Linda L. Adamany Director, Jefferies Financial Group & BlackRock Institutional Trust Company Age 69 Director since 2013 Audit 6Chair 7 EHSCR For 2020, outside directors received an annual retainer of $180,000, of which half was paid in cash and half was paid in common stock. The Board pays additional retainers to the independent Board Chairman and to each committee Chair. Ms. Adamany's total compensation was $205,000. |
| 2022-03-30 | Linda L. Adamany, Lead Director, Jefferies Financial Group, Director, BlackRock Institutional Trust Company. Age 70, Director since 2013. Committees: Audit – Chair, EHSCR. For 2021, outside directors received an annual retainer of $180,000, of which half was paid in cash and half was paid in common stock or deferred stock units. Additional retainers to the independent Board Chairman and to each committee Chair. Linda L. Adamany received $115,000 in cash and $90,000 in stock awards in 2021, totaling $205,000. |
| 2023-03-30 | Linda L. Adamany AGE: 71 DIRECTOR: Since 2013 Served at BP plc ... Independent Lead Director of Jefferies Financial Group Inc. ... Non-executive director of Vitesse Energy, Inc. and BlackRock Institutional Trust Company ... Selected as one of Women Inc. Magazine’s 2018 Most Influential Corporate Directors ... Audit Committee Chair Annual Retainer $25,000 Environmental, Health, Safety and Corporate Responsibility Committee Chair Annual Retainer $25,000 Annual Common Stock/Deferred Stock Unit Retainer $90,000 Annual Cash Retainer $90,000 Linda L. Adamany: Fees Earned or Paid in Cash ($) 115,000, Stock Awards ($) 90,000, Total ($) 205,000. |
| 2024-04-04 | Linda L. Adamany AGE: 72 DIRECTOR SINCE: 2013 ... Audit – Chair EHSCR ... Female ... For 2023, outside directors received an annual retainer of $190,000, of which $90,000 was paid in cash and $100,000 was paid in common stock or, at the option of directors, deferred stock units. ... The following table sets forth information regarding the compensation received by each of the Company’s outside directors during the year ended December 31, 2023. ... Linda L. Adamany 115,000 fees earned in cash, 84,507 stock awards, total 199,507. |
| 2025-04-02 | Independent Lead Director, Jefferies Financial Group Inc.; Director, Vitesse Energy, Inc. and BlackRock Institutional Trust Company. |
| Filing Date | Source Excerpt |
|---|---|
| 2023-02-17 | Linda L. Adamany, 70 Lead Independent Director Director since 2014 Committees • Audit • ESG/DEI • Nominating and Corporate Governance (Chair) Fiscal 2022 Director Compensation Table Linda L. Adamany 310,417 197,500 507,917 |
| 2023-05-25 | Linda L. Adamany is listed as a director and a beneficial owner of shares. No specific age, committees, or compensation details are provided. |
| 2024-02-16 | Linda L. Adamany, 71 Lead Independent Director Director since 2014 COMMITTEES Audit ESG/DEI Nominating and Corporate Governance (Chair) FISCAL 2023 DIRECTOR COMPENSATION TABLE Linda L. Adamany Fees Earned or Paid in Cash ($) 300,417 Stock Awards ($) 205,000 Total ($) 505,417 |
| 2025-02-14 | Ms. Adamany is a C.P.A. and holds a B.S. in Business Administration with a major in Accounting, magna cum laude, from John Carroll University. |
Data sourced from SEC filings. Last updated: 2025-08-30