Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2013-08-30 | MICHAEL R. BOYCE, 65: Since 2005, Chairman and Chief Executive Officer of PQ Corporation ... Director Compensation Table shows Michael R. Boyce with total compensation of $137,270 for Fiscal 2013. He serves on Audit and Compensation Committees. |
| 2014-08-29 | Michael R. Boyce, 66: Chairman and Chief Executive Officer of PQ Corporation. Board Committees: Audit Committee, Compensation Committee. Director Compensation Table: Total ($) 178,138. |
| 2015-08-28 | MICHAEL R. BOYCE, 67: Since 1998, Chairman and Chief Executive Officer of The Peak Group ... The Board has an Audit Committee, a Compensation Committee, ... Michael R. Boyce: Audit Committee: X, Compensation Committee: X ... Fiscal 2015 Director Compensation Table: Michael R. Boyce total: $212,195. |
| 2017-08-31 | MICHAEL R. BOYCE (independent director), 69: Chairman of the Board of PQ Corporation (a specialty chemicals and catalyst company) and Chairman and Chief Executive Officer of The Peak Group (an operating and acquisition company). From 2005 to May 2015, Chairman and Chief Executive Officer of PQ Corporation. From 1990 to 1998, President and Chief Operating Officer of Harris Chemical Group, Inc. (a chemicals company). |
| 2018-08-31 | Michael R. Boyce INDEPENDENT DIRECTOR Since January 1, 2018, retired Chairman of the Board of PQ Corporation (a specialty chemicals and catalyst company) and retired Chairman and Chief Executive Officer of The Peak Group (an operating and acquisition company). From 2005 to May 2015, Chairman and Chief Executive Officer of PQ Corporation. Director Compensation Table Fiscal 2018 Director Compensation Michael R. Boyce 81,250 Fees Earned or Paid in Cash 174,750 Stock Awards Total 257,063 Compensation Committee and Nominating and Governance Committee member. |
| 2019-08-15 | Michael R. Boyce Independent Director Age: 71 Director Since: 2005 ... Nominating and Governance Committee member ... Compensation Committee member ... Fiscal 2019 Director Compensation Table shows total $206,776. |
| 2020-08-28 | Michael R. Boyce Independent Director Age: 72 Director since: 2005 |
| 2021-08-18 | Michael R. Boyce Independent Director Incumbent Since 2018, Chairman, Chief Executive Officer and Managing Director of Peak Investments, LLC. Retired Chairman of the Board of PQ Corporation (a specialty chemicals and catalyst company) where he served from 2017 to 2019. From 2005 to 2017, Chairman and Chief Executive Officer of PQ Corporation. Age: 73 Director since: 2005 Other public company directorships: Stepan Company. The Nominating and Governance Committee members include Michael R. Boyce. The Compensation Committee members include Michael R. Boyce. Fiscal 2021 director compensation total: $189,185. |
| 2022-08-09 | Since 2018, Chairman, Chief Executive Officer and Managing Director of Peak Investments, LLC (an operating and acquisition company). Retired Chairman of the Board of PQ Corporation (a specialty chemicals and catalyst company) where he served from 2017 to 2019. From 2005 to 2017, Chairman and Chief Executive Officer of PQ Corporation. |
| 2024-08-06 | Since 2018, Chairman, Chief Executive Officer and Managing Director of Peak Investments, LLC, an operating and acquisition company. |
| Filing Date | Source Excerpt |
|---|---|
| 2015-03-26 | The members of the Audit Committee in 2014 were Messrs. Boyce, Dearth, Delgado, Lawton and Wehmer (Chairman), all of whom are independent directors... The Compensation and Development Committee held four meetings in 2014... The members of the Compensation and Development Committee in 2014 were Messrs. Boyce, Dearth, Delgado, Lawton (Chairman) and Wehmer... The members of the Nominating and Corporate Governance Committee in 2014 were Messrs. Boyce (Chairman), Dearth, Delgado, Lawton and Wehmer... Director Compensation Table: Michael R. Boyce Fees Earned or Paid in Cash $83,000, Stock Awards $74,987, Total $157,987. |
| 2016-03-24 | The members of the Audit Committee in 2015 were Mr. Boyce, Mr. Dearth, Dr. Delgado, Mr. Lawton, Ms. Reed (elected October 20, 2015) and Mr. Wehmer (Chairman)... The members of the Compensation and Development Committee in 2015 were Mr. Boyce, Mr. Dearth, Dr. Delgado, Mr. Lawton (Chairman), Ms. Reed (elected October 20, 2015) and Mr. Wehmer... The members of the Nominating and Corporate Governance Committee in 2015 were Mr. Boyce (Chairman), Mr. Dearth, Dr. Delgado, Mr. Lawton, Ms. Reed (elected October 20, 2015) and Mr. Wehmer... Director Compensation Table: Michael R. Boyce Fees Earned or Paid in Cash $87,500, Stock Awards $79,968, Total $167,468. |
| 2017-03-24 | The members of the Audit Committee in 2016 were Mr. Boyce... The members of the Compensation and Development Committee in 2016 were Mr. Boyce... The members of the Nominating and Corporate Governance Committee in 2016 were Mr. Boyce (Chairman)... Director Compensation Table: Michael R. Boyce $90,000 fees + $79,967 stock awards = $169,967 total. |
| 2018-03-29 | Mr. Michael R. Boyce is former Chairman and CEO of PQ Corporation. The members of the Audit Committee in 2017 included Mr. Boyce. The members of the Compensation and Development Committee in 2017 included Mr. Boyce. The members of the Nominating and Corporate Governance Committee in 2017 included Mr. Boyce (Chairman). The 2017 Director Compensation Table shows Michael R. Boyce received $90,000 in fees and $89,951 in stock awards, totaling $179,951. |
| 2019-03-29 | The members of the Audit Committee in 2018 were Mr. Boyce, Mr. Dearth, Dr. Delgado, Mr. Lawton, Ms. Reed and Mr. Wehmer (Chair), all of whom are financially literate and are independent directors in accordance with the rules of the New York Stock Exchange and the SEC and as described below under “Director Independence.” The Board of Directors has determined that Mr. Wehmer is qualified as an audit committee financial expert within the meaning of SEC regulations. The members of the Compensation and Development Committee in 2018 were Mr. Boyce, Mr. Dearth, Dr. Delgado, Mr. Lawton (Chair), Ms. Reed and Mr. Wehmer, all of whom are independent directors in accordance with the rules of the New York Stock Exchange and the SEC and as described below under “Director Independence.” The members of the Compliance Committee in 2018 were Mr. Boyce, Mr. Dearth, Dr. Delgado, Mr. Lawton, Ms. Reed (Chair) and Mr. Wehmer, all of whom are independent directors in accordance with the rules of the New York Stock Exchange and as described below under “Director Independence.” The members of the Nominating and Corporate Governance Committee in 2018 were Mr. Boyce (Chair), Mr. Dearth, Dr. Delgado, Mr. Lawton, Ms. Reed and Mr. Wehmer, all of whom are independent directors in accordance with the rules of the New York Stock Exchange and as described below under “Director Independence.” 2018 Director Compensation Table: Name (1) Fees Earned or Paid in Cash (2) Stock Awards (3) All Other Compensation (4) Total Michael R. Boyce $90,000 $89,980 — $179,980 |
| 2020-03-20 | The members of the Audit Committee in 2019 were Mr. Boyce, Mr. Dearth, Dr. Delgado, Mr. Lawton, Ms. Reed and Mr. Wehmer (Chair)... The members of the Compensation and Development Committee in 2019 were Mr. Boyce, Mr. Dearth, Dr. Delgado, Mr. Lawton (Chair), Ms. Reed and Mr. Wehmer... The members of the Compliance Committee in 2019 were Mr. Boyce, Mr. Dearth, Dr. Delgado, Mr. Lawton, Ms. Reed (Chair) and Mr. Wehmer... The members of the Nominating and Corporate Governance Committee in 2019 were Mr. Boyce (Chair), Mr. Dearth, Dr. Delgado, Mr. Lawton, Ms. Reed and Mr. Wehmer... 2019 Director Compensation Table: Michael R. Boyce Fees Earned or Paid in Cash $115,000, Stock Awards $99,950, Total $214,950. |
| 2021-03-25 | Mr. Michael R. Boyce is 73 years old, a director since 2010. He serves on the Audit Committee, Compensation and Development Committee, Compliance Committee, and Nominating and Corporate Governance Committee (Chair). He received $115,000 in fees and $99,932 in stock awards for 2020, totaling $214,932. |
| 2022-03-25 | Mr. Boyce was a director in 2021 but will not stand for re-election. He served on the Audit Committee, Compensation and Development Committee, Compliance Committee, and Nominating and Corporate Governance Committee. The 2021 Director Compensation Table shows Mr. Boyce received total compensation of $214,993. |
Data sourced from SEC filings. Last updated: 2025-08-30