Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2020-03-10 | Mary Ann Hanley Position with the Corporation: Director Age: 63 Committees Audit Committee Nominating & Governance Committee The following table sets forth certain information regarding the compensation of each non-employee member of the Board of Directors of SJW Group for the 2019 fiscal year: Name: Mary Ann Hanley Total: 21,195 |
| 2021-03-09 | Mary Ann Hanley (1) Consists of the annual retainer and meeting fees for service as a member of the Board of Directors of the Corporation for the 2020 fiscal year, including amounts deferred under the Corporation’s Deferral Election Program for Non-Employee Board members. The respective dollar amounts of these fees are set forth in the table below. For further information concerning such fees, see the sections below entitled "Director Annual Retainer and Meeting Fees." |
| 2022-03-08 | Mary Ann Hanley - Position with the Corporation: Director - Age: 65 - Committees: Audit Committee, Nominating & Governance Committee - Compensation: $176,347 |
| 2023-03-09 | Ms. Hanley has been a Trustee of Goodwin University since 2018 ... Age: 66 ... Committees: Audit, Nominating & Governance ... Compensation: Fees Earned or Paid in Cash $101,500, Stock Awards $90,303, Total $191,803. |
| 2024-04-29 | Ms. Hanley has been a Trustee of Goodwin University since 2018 ... Age: 67 ... Committees: Audit, Nominating & Governance, Sustainability ... Compensation: Fees Earned or Paid in Cash $106,500, Stock Awards $93,225, Total $199,725 |
| 2025-04-01 | Ms. Hanley has been a Trustee of Goodwin University since 2018 and currently serves on the University’s Executive Committee, and as the Chair of its Economic and Strategic Development Committee since 2017. Ms. Hanley has also been a Director of Enders Island, a retreat center, and a member of its Finance Committee since 2021. Ms. Hanley served as a director of Connecticut Water Service, Inc. ("CTWS") from 1999 until its acquisition by the Corporation in 2019. Ms. Hanley served as Director of the Valencia Society, the endowment fund for St. Francis Hospital and Medical Center, which is part of Trinity Health of New England (“Trinity Health”), from 1998 to 2003, and as an officer for business development from 2003 to 2013, and liaison for government and community alliances at Trinity Health from 2013 to 2023. Ms. Hanley served as the Chair of the Board of Oak Hill School, the largest private non-profit provider of services for people with disabilities in Connecticut, from 2017 until 2021. From 1995 to 1998, she was Legal Counsel to the Governor's Office, State of Connecticut and then Director of the State's Office for Workforce Competitiveness from 1999 to 2010. Ms. Hanley received a Bachelor of Arts from UCONN and a Master's Degree in Public Policy from Trinity College and UCONN School of Law. Age: 68 Committees: Audit, Nominating & Governance, Sustainability Compensation: $207,731 |
Data sourced from SEC filings. Last updated: 2025-08-30