Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-04-01 | Mr. Rowsey currently serves as the Chairman of our Nominating and Governance Committee. The Nominating and Governance Committee currently consists of Chairman Rowsey and Mr. Haddock, each of whom meets the independence criteria prescribed by the NYSE for service on a nominating committee. 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 | Mr. Rowsey is a director and Non-Executive Chairman of the Board. He currently serves as Chairman of our Nominating and Governance Committee. Director Compensation Table shows Paul E. Rowsey, III total compensation $544,364. |
| 2017-03-31 | Mr. Rowsey was appointed Non-Executive Chairman of our Board in 2015. He currently serves as Chairman of our Nominating and Governance Committee. Nominating and Governance Committee consists of Chairman Rowsey, Mr. Haddock and Mrs. Francis. Director Compensation Table shows Mr. Rowsey's total compensation as $487,640. |
| 2018-03-30 | Mr. Rowsey also serves as the Chairman of our Nominating and Governance Committee. ... Mr. Rowsey is a 1977 magna cum laude graduate of Duke University ... Mr. Rowsey also serves as the Chairman of our Nominating and Governance Committee. |
| 2019-03-29 | Mr. Rowsey is a director, Non-Executive Chairman of the Board and Chairman of our Nominating and Governance Committee. The Nominating and Governance Committee currently consists of Chairman Rowsey, Messrs. Haddock and Gaut and Ms. Francis. Director Compensation Table: Paul E. Rowsey, III Fees Earned or Paid in Cash $210,000, Dividends on Share Awards $3,081, Share Awards $275,018, All Other Compensation $10,293, Total $498,392. |
| 2020-04-27 | Mr. Rowsey also serves on our Compensation Committee, Finance Committee and as the Chairman of our Nominating, Governance, and Sustainability Committee. |
Data sourced from SEC filings. Last updated: 2025-08-30