Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2006-10-31 | Neil D. Chrisman, age 69, who was appointed as a Director in July 1999, is a retired Managing Director of J. P. Morgan & Co. Mr. Chrisman retired from J. P. Morgan in 1993. The Board of Directors has affirmatively determined, by resolution of the Board of Directors as a whole, that the following directors have no direct or indirect material relationship with the Company and satisfy the requirements to be considered "independent" in accordance with the rules of the New York Stock Exchange and the Company’s Director Independence Standards: Messrs. Neil D. Chrisman, Alan Siegel, Jan H. Suwinski, Geoffrey A. Thompson and William C. Tomson. Audit Committee membership: Geoffrey A. Thompson, Neil D. Chrisman, Jan H. Suwinski. Compensation Committee membership: Alan Siegel, William C. Tomson. Nominating and Corporate Governance Committee membership: Jan H. Suwinski (Chair), Alan Siegel (Chair), William C. Tomson (Chair). Directors who are not employees of the Company are paid an annual retainer of $65,000, payable quarterly, plus expenses. Audit Committee members are paid an annual retainer of $20,000, plus expenses, except for the chair of the Audit Committee, who is paid an annual retainer of $35,000, plus expenses. Members of the Compensation Committee and the Nominating and Corporate Governance Committee are each paid an annual retainer of $20,000, plus expenses. All such committee retainers are paid quarterly. |
| 2007-10-30 | Neil D. Chrisman, age 70, who was appointed as a Director in July 1999, is a retired Managing Director of J. P. Morgan & Co. Mr. Chrisman retired from J. P. Morgan in 1993. |
| 2008-11-03 | Neil D. Chrisman, age 71, who was appointed as a Director in July 1999, is a retired Managing Director of J. P. Morgan & Co. ... Neil D. Chrisman serves on the Audit Committee and Compensation Committee. |
| 2009-11-03 | Neil D. Chrisman, age 72, who was appointed as a Director in July 1999, is a retired Managing Director of J. P. Morgan & Co. Mr. Chrisman retired from J. P. Morgan in 1993. The following table summarizes the compensation paid to our non-employee directors in fiscal 2009. Neil D. Chrisman: Fees Earned or Paid in Cash $144,500. |
| 2010-11-02 | Neil D. Chrisman, age 73 Mr. Chrisman, who became a Director in July 1999, is a retired Managing Director in Corporate Finance of J.P. Morgan & Co. Mr. Chrisman retired from J.P. Morgan in 1993. As a member of the Bank's Credit Policy Committee and senior credit officer for J.P. Morgan for over 25 years, Mr. Chrisman gained extensive experience making loans and investments in medium to large domestic and international companies. He served as a director of various private companies in which J.P. Morgan held an equity interest. He also served as Chairman of the Board for over 15 years of several major not for profit arts organizations in the New York City area. Our Nominating and Governance Committee and Board believe that his financial and executive experience make him an asset to the Board. The following table summarizes the current membership of our Board and each of its committees. Neil D. Chrisman Nominating and Corporate Governance Committee, Compensation Committee The following table summarizes the compensation paid to our non-employee directors in fiscal 2010. Neil D. Chrisman, total compensation $163,625. |
Data sourced from SEC filings. Last updated: 2025-08-30