Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-04-10 | Philip A. Gelston has been a director of the company since February 2018. Mr. Gelston joined Cravath, Swaine & Moore LLP in 1978 and became a partner in 1984. He retired from Cravath’s Corporate Department in December 2017. He has extensive experience in mergers and acquisitions, joint ventures and general corporate counseling. Mr. Gelston’s practice encompassed complicated negotiated transactions, hostile transactions (both offense and defense), cross border transactions, activist defense, and advising boards and senior executives, particularly on corporate governance and managing crisis situations. Mr. Gelston also serves as a Trustee for the Friends of Bronx Preparatory Charter School. |
| 2019-04-08 | Philip A. Gelston has been a director of the company since 2018. ... The Compensation/Nominating & Governance Committee is currently comprised of Ms. Holiday (as Chairwoman) and Messrs. Brouillette, Davis and Gelston. ... The Performance Compensation Subcommittee is comprised of Ms. Holiday and Messrs. Brouillette and Gelston. ... The Audit Committee is comprised of Messrs. Smith (as Chairman), Brouillette, Carlson, Gelston and Tanner. ... The following table summarizes director compensation for 2018 (for directors other than Named Executive Officers): ... Philip Gelston 467,575 |
| 2020-04-07 | Philip A. Gelston Qualifications ·Joined in 2018 ·Age: 67 ·Committees: Audit, Compensation/ Nominating & Governance Director Compensation Table Philip Gelston Fees Paidin Cash(a) ($): 150,000 StockAwards(b) ($): 242,250 All Other Compensation(c) ($): 7,550 Total($): 399,800 |
| 2021-04-07 | Philip A. Gelston Joined in 2018 Age: 68 Committees: Audit, Compensation/ Nominating & Governance Mr. Gelston has extensive legal and management expertise gained over the course of his 40-year career in the legal field. Director Compensation The following table summarizes director compensation for 2020 (for directors other than NEOs): Philip Gelston 150,000 200,990 - - - 8,350 359,340 |
| 2022-04-06 | Philip A. Gelston Qualifications ·Joined in 2018 ·Age: 69 ·Committees: Audit, Compensation/ Nominating & Governance (Chair), Executive Director Compensation The following table summarizes director compensation for 2021 (for directors other than Named Executive Officers): Philip A. Gelston Fees Paid in Cash: 175,000 Stock Awards: 266,452 All Other Compensation: 7,000 Total: 448,452 |
| 2023-04-05 | Philip A. Gelston Qualifications ● Joined in 2018 ● Age: 70 ● Committees: Audit, Compensation/ Nominating & Governance (Chair), Executive Director Compensation Philip A. Gelston Fees Paid in Cash: 175,000 Stock Awards: 275,414 All Other Compensation: 4,250 Total: 454,664 |
| 2024-04-04 | Philip A. Gelston ● Joined in 2018 ● Age: 71 ● Committees: Audit, Compensation/Nominating & Governance (Chair), Executive Director compensation for 2023: Philip A. Gelston 175,000 cash + 241,200 stock awards = 420,350 total |
| 2025-04-02 | Philip A. Gelston ... Age: 72 ... Committees: Audit, Compensation/ Nominating & Governance (Chair), Executive ... Mr. Gelston has extensive legal and management expertise gained over the course of his 40-year career in the legal field. ... Director Compensation ... Philip A. Gelston ... Fees Paid in Cash: 175,000 Stock Awards: 283,604 Total: 458,604 |
Data sourced from SEC filings. Last updated: 2025-08-30