M. WILLIAM HOWARD, JR. - Corporate Board Profile

NEW JERSEY RESOURCES CORP

Filing Date	Source Excerpt
2012-12-12	Rev. M. William Howard, Jr. Director since 2005 Age 66 Pastor of Bethany Baptist Church, Newark, New Jersey, since 2000; President, New York Theological Seminary from 1992 to 2000; Past Chairman and Current Member, Rutgers University Board of Governors; Director, Choose New Jersey; Chair of the New Jersey Death Penalty Study Commission from 2006 to 2007; Chair of Newark Mayor Cory Booker's Transition Team in 2005; Trustee, Newark Alliance. Rev. Howard is an experienced local and national community leader with extensive familiarity with communities and contacts within and outside our service area. His work and experiences in the public sector, including his experience leading religious institutions bring unique and valuable perspectives and disciplines to the Board's deliberations and decision-making processes, particularly with regard to issues of corporate citizenship and community relations, which are relevant to his position as Lead Director of the Board of Directors of NJR Clean Energy Ventures. Leadership Development and Compensation Committee consists of Donald L. Correll, Robert B. Evans, M. William Howard, Jr., Jane M. Kenny, Alfred C. Koeppe and David A. Trice (Committee Chair). Executive Committee consists of Lawrence R. Codey (Committee Chair), Laurence M. Downes, Robert B. Evans, M. William Howard, Jr., Alfred C. Koeppe, J. Terry Strange, David A. Trice and George R. Zoffinger. Director compensation: M. William Howard, Jr. total $137,153.
2016-12-15	REV. M. WILLIAM HOWARD, JR. (Lead Director, NJRCEV Board) Retired. Pastor, Bethany Baptist Church Director since: 2005 Age: 70 Other Public Company Directorships: None ... Rev. Howard is an experienced local and national community leader with extensive familiarity with communities and contacts within and outside our service area. ... Director Compensation ... M. William Howard, Jr. 98,000 90,000 — 64 188,064
2017-12-14	M. William Howard, Jr. (Lead Director, NJRCEV Board) Retired. Pastor, Bethany Baptist Church Director since: 2005 Age: 71 ... Leadership Development and Compensation Committee (LDCC) Members: Sharon C. Taylor (Chair), Donald L. Correll, M. William Howard, Jane M. Kenny, David A. Trice ... Executive Committee Members: Lawrence R. Codey (Chair), Donald L. Correll, Laurence M. Downes, Robert B. Evans, M. William Howard, Jane M. Kenny, J. Terry Strange ... The following table presents information relating to total compensation for the fiscal years ended September 30, 2017 ... M. William Howard, Jr. 98,000 100,000 — 65 198,065
2018-12-13	Retired. Pastor of Bethany Baptist Church, Newark, New Jersey, from 2000 to 2015; President, New York Theological Seminary from 1992 to 2000; President of the National Council of Churches from 1979 to 1981; Past Chairman and Member, Rutgers University Board of Governors from 2004 to 2014 and Director Emeritus, Choose New Jersey.
2019-12-12	M. WILLIAM HOWARD, JR. (Lead Director, NJRCEV Board) RETIRED Pastor, Bethany Baptist Church Age 73 Director since: 2005 ... Fiscal Year 2019 Director Compensation M. William Howard, Jr. Fees Earned or Paid in Cash 98,000 Stock Awards 110,000 Total 208,058
2020-12-11	M. WILLIAM HOWARD, JR. RETIRED Pastor, Bethany Baptist Church Age 74 Director since: 2005 ... Mr. Howard is an experienced local and national community leader ... Leadership Development and Compensation Committee (LDCC) Members: Sharon C. Taylor (Chair) Donald L. Correll M. William Howard Jane M. Kenny David A. Trice ... Nominating/Corporate Governance Committee (NCGC) Members: Jane M. Kenny (Chair) James H. DeGraffenreidt* M. William Howard* Sharon C. Taylor David A. Trice George R. Zoffinger ... Fiscal Year 2020 Director Compensation ... M. William Howard, Jr. Fees Earned or Paid in Cash: 108,000 Stock Awards: 110,000 Total: 218,058
2021-12-16	M. William Howard, Jr., Retired Pastor Bethany Baptist Church, Age 75, Director since 2005, Independent. Fiscal Year 2021 Director Compensation: $217,058 total.