Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2015-04-01 | Mrs. Francis currently serves on our Audit Committee. The Audit Committee currently consists of Chairman Rattie, Mrs. Francis and Messrs. Haddock and Kalman, all of whom meet the independence criteria for audit committee members prescribed by the SEC and NYSE. Compensation of our non-executive directors currently is composed of an annual retainer of $100,000; a Lead Director retainer of $20,000; an Audit Committee Chair retainer of $20,000; a Compensation Committee Chair retainer of $15,000; and a Nominating and Governance Committee Chair retainer of $15,000. In accordance with the compensation policy, restricted share units equivalent to an aggregate value of $250,000, based on the closing price of the Company's shares on the date of grant, were granted to our non-executive directors effective 1 June 2014. The compensation paid to non-executive directors includes an element of equity-based compensation, designed to provide greater alignment of interests between non-executive directors and the Company's shareholders. This equity-based compensation is not subject to the achievement of performance metrics given the nature of the role performed by the non-executive directors. |
| 2016-04-01 | Mrs. Francis currently serves on our Audit Committee and our Nominating and Governance Committee. Audit Committee currently consists of Chairman Rattie, Mrs. Francis and Messrs. Haddock and Kalman. Nominating and Governance Committee currently consists of Chairman Rowsey, Mr. Haddock and Mrs. Francis. Director Compensation Table shows Mary E. Francis CBE total compensation $359,237. |
| 2017-03-31 | Mrs. Francis has been one of our directors since 2013. She currently serves on our Audit Committee and our Nominating and Governance Committee. Audit Committee consists of Chairman Rattie, Mrs. Francis, Messrs. Haddock and Kalman. Nominating and Governance Committee consists of Chairman Rowsey, Mr. Haddock and Mrs. Francis. Director Compensation Table shows Mrs. Francis's total compensation as $302,252. |
| 2018-03-30 | Ms. Francis currently serves on our Audit Committee and our Nominating and Governance Committee. ... Ms. Francis currently serves on our Audit Committee and our Nominating and Governance Committee. |
| 2019-03-29 | Ms. Francis currently serves on our Audit Committee and our Nominating and Governance Committee. The Audit Committee currently consists of Chairman Rattie, Ms. Francis and Messrs. Haddock, Kalman and Wedemeyer. The Nominating and Governance Committee currently consists of Chairman Rowsey, Messrs. Haddock and Gaut and Ms. Francis. Director Compensation Table: Mary E. Francis CBE Fees Earned or Paid in Cash $100,000, Dividends on Share Awards $2,242, Share Awards $200,006, All Other Compensation $1,338, Total $303,586. |
| 2020-04-27 | Ms. Francis currently serves on our Audit Committee and Nominating, Governance and Sustainability Committee. |
Data sourced from SEC filings. Last updated: 2025-08-30