Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-03-16 | Marilyn A. Alexander Independent Director Member, Audit Committee Age 65 The table below summarizes the compensation paid by the Company to non-employee directors during the fiscal year ended December 31, 2016. Marilyn A. Alexander Fees Earned or Paid in Cash: 102,500 Stock Awards: 120,018 Total: 222,518 |
| 2018-03-19 | Marilyn A. Alexander Independent Director Member, Governance and Nominating Committee ... Director since February 2013 Age 66 ... The Board's Audit, Compensation and Governance and Nominating Committees are currently comprised of the following members... Marilyn A. Alexander... Member, Governance and Nominating Committee... ... 2017 Director Compensation... Marilyn A. Alexander... Fees Earned or Paid in Cash: $103,125... Stock Awards: $135,052... Total: $238,177 |
| 2019-03-18 | Marilyn A. Alexander Independent Director Chair, Governance and Nominating Committee Director since Feb. 2013 Age 67 2018 Director Compensation Table: Fees Earned or Paid in Cash $108,542; Stock Awards $135,044; Total $243,586 |
| 2020-03-19 | Marilyn A. Alexander Independent Director Chair, Governance and Nominating Committee Director since Feb. 2013 Age 68 2019 Director Compensation Table: Fees Earned or Paid in Cash $112,500; Stock Awards $135,022; Total $247,522. |
| 2021-03-18 | Marilyn A. Alexander Independent Director Chair, Governance and Nominating Committee ...Director since Feb. 2013 Age 69 ...The table below summarizes the compensation paid by the Company to non-employee directors during the fiscal year ended December 31, 2020. ...Marilyn A. Alexander 115,000 160,029 0 0 0 0 0 275,029 |
| 2022-03-17 | Marilyn A. Alexander Independent Director Chair, Governance and Nominating Committee Principal occupation: Self-employed management consultant since November 2003 Director since Feb. 2013 Age 70 |
| 2023-03-16 | Marilyn A. Alexander Independent Director Chair, Governance and Nominating Committee ... Ms. Alexander is also a director of McCarthy Holdings, Inc. ... Director since Feb. 2013 Age 71 ... The Board's Audit, Compensation, and Governance and Nominating Committees are currently comprised of the following members, each of whom is independent ... Marilyn A. Alexander ... Governance and Nominating Committee: Marilyn A. Alexander, Chair; Linda L. Addison; ... ... 2022 Director Compensation Marilyn A. Alexander Fees Earned or Paid in Cash ($): 120,000 Stock Awards ($): 170,038 Option Awards ($): 0 Total ($): 290,038 |
| 2024-03-18 | Marilyn A. Alexander Independent Director Member, Compensation Committee Director since Feb. 2013 Age 72 2023 Director Compensation Marilyn A. Alexander 276,724 |
| 2025-03-18 | Principal, Alexander & Friedman |
| Filing Date | Source Excerpt |
|---|---|
| 2007-03-21 | Independent Consultant, Alexander & Friedman, LLC (a consulting service for corporate/not-for-profit executives). Formerly, Senior Vice President and Chief Financial Officer of the Disneyland Resort, Walt Disney Company (an entertainment conglomerate). |
| Filing Date | Source Excerpt |
|---|---|
| 2009-04-17 | Marilyn A. Alexander has served as director since 2008. She serves on the Audit Committee. She received $85,400 in cash and $26,200 in stock awards in 2008, totaling $111,600. |
| 2010-05-07 | The Audit Committee has the authority to retain special legal, accounting or other consultants to advise the Committee. The Audit Committee met ten times in 2009. The Audit Committee consists of Willard W. Brittain, Jr. (Chair), Michael R. Klein, Marilyn A. Alexander, Raymond R. Oneglia and Robert A. Kennedy. |
| 2011-04-15 | Marilyn A. Alexander has served as director since 2008. ... She is also a member of the Board of Regents and a member of the finance and marketing and enrollment (chair) committees of Brandman University ... Ms. Alexander brings to our Board a wide range of management experience and financial expertise. ... The Audit Committee, which consists of Willard W. Brittain, Jr. (Chair), Michael R. Klein, Marilyn A. Alexander, and Raymond R. Oneglia. ... The following table sets forth compensation information for 2010 for each member of our Board. Marilyn A. Alexander: Fees Earned or Paid in Cash ($) 76,400, Stock Awards ($) 38,100, Total 114,500. |
| 2012-04-19 | Marilyn A. Alexander has served as director since 2008. She is also a member of the Board of Directors for DCT Industrial Trust Inc., where she serves on the audit and nominating and corporate governance committees. The Audit Committee consists of Willard W. Brittain Jr. (Chair), Michael R. Klein, Marilyn A. Alexander, and Raymond R. Oneglia. |
| 2013-04-17 | Marilyn A. Alexander has served as director since 2008. She is also a member of the Board of Directors for DCT Industrial Trust, Inc., where she serves on the audit and nominating and corporate governance committees. |
| 2014-04-17 | Marilyn A. Alexander has served as a director since 2008. She has been an independent consultant since 2003, serving as principal of Alexander & Friedman, LLC since 2006. She is a member of the board of directors, audit committee (chair), and nominating and governance committee for DCT Industrial Trust, an industrial real estate investment trust (REIT) specializing in the ownership, acquisition, leasing, development, and redevelopment of bulk distribution and light industrial properties. She also is a member of the board of directors and audit committee for Torchmark Corporation, a publicly traded holding company specializing in life and supplemental health insurance for middle-income Americans. Ms. Alexander is a member of the Board of Governors at Chapman University and Board of Regents, marketing and enrollment committee (chair), and finance committee for Brandman University, a non-profit subsidiary of Chapman. Previously, she served on the board of directors for Equity Office Properties, PIMCO funds, PIMCO Variable Insurance Trust, PIMCO Commercial Securities Trust, Inc., and PIMCO Strategic Global Government Fund, Inc., as well as New Century Financial Corporation. Earlier, she was Senior Vice President and Chief Financial Officer of the Disneyland Resort, Vice President of Destination Marketing and Brand Management at the Walt Disney World Resort, and Vice President, Financial Planning and Analysis at Marriott Corporation. Ms. Alexander brings to our Board a wide range of management experience and financial expertise. Ms. Alexander holds a Bachelor of Arts degree in Philosophy from Georgetown University and a Master of Business Administration degree from the Wharton Graduate School, University of Pennsylvania. She is a Certified Public Accountant. |
| 2014-10-02 | The following table sets forth compensation information for 2013 for each member of our Board. Marilyn A. Alexander received an annual cash retainer fee of $80,000 and an equity retainer of $150,000 payable in shares, totaling $243,600. |
| 2015-04-17 | Marilyn A. Alexander has served as a director since 2008. She is a member of the board of directors, audit committee (chair), and nominating and governance committee for DCT Industrial Trust... Ms. Alexander brings to our Board a wide range of management experience and financial expertise. |
Data sourced from SEC filings. Last updated: 2025-08-30