Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2004-02-23 | Phyllis O. Bonanno, 60, President & CEO of International Trade Solutions, Inc.... Director (A)... 2,667 |
| 2005-03-17 | Phyllis O. Bonanno, 61, President & CEO of International Trade Solutions, Inc. (consultants). Formerly, President of Columbia College, Columbia, South Carolina, and Vice President of Warnaco Inc. (apparel). Director of Borg-Warner Inc. (industrial), Mohawk Industries, Inc. (carpets and flooring), and Petroleum & Resources Corporation. Also on Board of Advisors for APTE, Inc. (software). |
| 2006-02-17 | Phyllis O. Bonanno, 62, President & CEO of International Trade Solutions, Inc... Director (A)(C) $25,250 |
| 2006-10-04 | Phyllis O. Bonanno, Independent Director |
| 2007-02-16 | Phyllis O. Bonanno, 63, President & CEO of International Trade Solutions, Inc. (consultants). Formerly, President of Columbia College, Columbia, South Carolina, and Vice President of Warnaco Inc. (apparel). Director of Borg-Warner Inc. (industrial), Mohawk Industries, Inc. (carpets and flooring), and Petroleum & Resources Corporation (1). |
| 2008-02-19 | Phyllis O. Bonanno, 64, President & CEO of International Trade Solutions, Inc.... Member of Executive Committee, Nominating and Governance Committee, Retirement Benefits Committee... Compensation: $27,000 plus $10,404 stock awards. |
| 2009-02-17 | Phyllis O. Bonanno, 65, President & CEO... Independent Director... Committees: Retirement Benefits, Executive, Nominating and Governance... Compensation Table shows $32,500 retainer + $10,394 stock awards. |
| 2010-02-18 | Phyllis O. Bonanno, 66, Retired President & CEO... Independent Directors... Audit Committee... Board of Directors Compensation... Phyllis O. Bonanno Director (B)(D)... $37,500 |
| 2011-02-18 | Phyllis O. Bonanno, 67, Retired President & CEO of International Trade Solutions, Inc... Director of Petroleum & Resources Corporation... Audit Committee members: Messrs. Arzac, Gale, and Lenagh, and Ms. Bonanno... During 2010, each director who is not an interested person, except for Mr. Emerson, received an annual retainer fee of $12,000 and a fee of $1,000 for each Board meeting attended... Ms. Bonanno received $35,000 in aggregate compensation in 2010. |
| 2012-02-21 | Phyllis O. Bonanno, 68, Retired President & CEO of International Trade Solutions, Inc... Compensation Committee: Mses. Bonanno and McGahran... Retirement Benefits Committee: Messrs. Dale, Escherich, and Gale, and Ms. Bonanno (Chair)... Compensation of Directors: Phyllis O. Bonanno, Director, $47,129. |
| 2013-02-26 | Ms. Bonanno is a Director. She is a member of the Compensation Committee, Executive Committee, and Nominating and Governance Committee. The Compensation of Directors table shows Phyllis O. Bonanno, Director, with aggregate compensation of $47,250. |
| 2014-02-21 | Phyllis O. Bonanno, 70, Retired President & CEO of International Trade Solutions, Inc... Ms. Bonanno brings to the Board operational, academic and public policy knowledge... Dr. Arzac, Ms. Bonanno, Dr. McGahran, and Dr. Smith (Chair) constituted the membership of the Boards standing Compensation Committee in 2013... Dr. Arzac, Ms. Bonanno, Mr. Escherich (Chair), and Dr. McGahran constituted the membership of the Boards standing Nominating and Governance Committee in 2013... During 2013, each director who is not an interested person, except for Dr. McGahran, received an annual retainer fee of $20,000 and a fee of $1,000 for each Board meeting attended... The total amount of fees paid to the independent directors in 2013 was $317,000. |
| 2015-03-10 | Phyllis O. Bonanno, 71, Retired President & CEO of International Trade Solutions, Inc... Ms. Bonanno also served as a director of Mohawk Industries, Inc... Ms. Bonanno brings to the Board operational, academic and public policy knowledge... Ms. Bonanno (B)(E) $51,000 N/A 9,660 (11) |
| 2016-02-23 | Phyllis O. Bonanno, 72, Retired President & CEO of International Trade Solutions, Inc. ... Ms. Bonanno also served as a director of PEO (1). ... Audit Committee members: Mr. Escherich (Chair), Dr. Arzac, Ms. Bonanno, and Dr. Smith ... Compensation Committee members: Mr. Dale (Chair), Ms. Bonanno, Mr. Escherich, and Dr. Gale ... During 2015, each director who is not an interested person, except for Dr. McGahran, received an annual retainer fee of $60,000. ... Phyllis O. Bonanno compensation: $60,000. |
| 2017-02-24 | Phyllis O. Bonanno, 73, Retired President & CEO of International Trade Solutions, Inc... Ms. Bonanno also served as a director of PEO (1)... Member of Compensation Committee, Member of Nominating and Governance Committee... During 2016, each director who is not an interested person, except for Dr. McGahran, received an annual retainer fee of $60,000. |
| Filing Date | Source Excerpt |
|---|---|
| 2005-03-17 | Phyllis O. Bonanno, 61, President & Chief Executive Officer of International Trade Solutions, Inc. (consultants). Formerly, President of Columbia College, Columbia, South Carolina, and Vice President of Warnaco Inc. (apparel). Director of Borg-Warner Inc. (industrial), Mohawk Industries, Inc. (carpet and flooring), and The Adams Express Company. Also on Board of Advisors for APTE, Inc. (software). |
| 2006-02-17 | Phyllis O. Bonanno, 62, President & Chief Executive Officer of International Trade Solutions, Inc. (consultants). Formerly, President of Columbia College, Columbia, South Carolina, and Vice President of Warnaco Inc. (apparel). Director of Borg-Warner Inc. (industrial), Mohawk Industries, Inc. (carpet and flooring), and The Adams Express Company. |
| 2006-10-04 | Phyllis O. Bonanno, Independent Director |
| 2007-02-16 | Phyllis O. Bonanno, 63, President & Chief Executive Officer... Director (A)(D)... Executive Committee... Retirement Benefits Committee... $25,500... $13,677 |
| 2008-02-19 | Phyllis O. Bonanno, 64, President & Chief Executive Officer of International Trade Solutions, Inc... Director (A)(D)(E) ... Annual retainer fee of $10,000 and a fee of $750 for each Board meeting attended... Additional annual retainer fee of $1,500 for each committee membership and a fee of $500 for each Committee meeting attended; the Chairperson of each committee receives an additional fee of $500 for each Committee meeting attended... Compensation Table shows $27,000. |
| 2009-02-17 | Phyllis O. Bonanno, 65, President & CEO... Independent Director... Compensation Table shows $32,500 + $15,728 stock awards = $48,228 total. |
| 2010-02-18 | Phyllis O. Bonanno, 66, Retired President & Chief Executive Officer of International Trade Solutions, Inc. (consultants). Formerly, President of Columbia College, Columbia, South Carolina, and Vice President of Warnaco Inc. (apparel). Director of The Adams Express Company(1), Borg-Warner Inc. (industrial), and Mohawk Industries, Inc. (carpet and flooring). |
| 2011-02-18 | Phyllis O. Bonanno, 67, Retired President & CEO of International Trade Solutions, Inc... Director of The Adams Express Company... Audit Committee members: Messrs. Arzac, Gale, and Lenagh, and Ms. Bonanno... Retirement Benefits Committee members: Messrs. Arzac, Dale, Escherich, and Gale, and Ms. Bonanno... Compensation of Directors: Phyllis O. Bonanno, Director, $35,000. |
| 2012-02-21 | Phyllis O. Bonanno, 68, Retired President & CEO of International Trade Solutions, Inc... Director of The Adams Express Company... Compensation Committee, Retirement Benefits Committee... Compensation of Directors and Executive Officers... Phyllis O. Bonanno, Director (C)(D), $47,230. |
| 2013-02-26 | Ms. Bonanno brings to the Board operational, academic and public policy knowledge. ... Compensation Committee: Ms. Bonanno ... Executive Committee: Ms. Bonanno ... Nominating and Governance Committee: Ms. Bonanno ... Compensation of Directors: Phyllis O. Bonanno, Director, $47,250. |
| 2014-02-21 | Ms. Bonanno brings to the Board operational, academic and public policy knowledge. Ms. Bonanno is a member of the Compensation Committee and the Nominating and Governance Committee. The following table sets forth for each of the persons named below the aggregate compensation received from the Corporation during the fiscal year ended December 31, 2013, for services in all capacities: Phyllis O. Bonanno Director (A)(C)(E) $40,750. |
| 2015-03-10 | Ms. Bonanno ... Currently a director of The Adams Express Company (1) and Borg-Warner Inc. (industrial). ... Ms. Bonanno also served as a director of Mohawk Industries, Inc. (carpet and flooring) within the past five years. ... Ms. Bonanno, Mr. Escherich, Mr. Dale, and Dr. Smith, each of whom is an independent director as such is defined by the rules of the New York Stock Exchange, and none of whom is an interested person as such is defined in the Act, constitute the membership of the Boards standing Audit Committee, which met four times in 2014. ... Dr. Arzac, Ms. Bonanno, Dr. Gale, and Dr. Smith (Chair) constituted the membership of the Boards standing Nominating and Governance Committee in 2014, which met two times. ... During 2014, each director who is not an interested person, except for Dr. McGahran, received an annual retainer fee of $60,000. ... Ms. Bonanno ... received 400 restricted stock units, with a grant-date value of $11,192, that were granted upon the directors re-election at the Annual Meeting in 2014. |
| 2016-02-23 | Ms. Bonanno is a member of the Audit Committee and Compensation Committee. During 2015, she received an annual retainer fee of $60,000 plus $2,500 as Chair of the Compensation Committee and $60,000 for service on boards of investment companies in the Fund Complex, totaling $120,000. |
| 2017-02-24 | Phyllis O. Bonanno, 73, Retired President & CEO of International Trade Solutions, Inc. ... Ms. Bonanno also served as a director of ADX (1). ... Member of Compensation Committee ... Member of Nominating and Governance Committee ... During 2016, each director who is not an interested person, except for Dr. McGahran, received an annual retainer fee of $60,000. |
| Filing Date | Source Excerpt |
|---|---|
| 2015-03-20 | Ms. Bonanno retired from International Trade Solutions Inc. on September 1, 2009. She served as President and Chief Executive Officer ("CEO") of International Trade Solutions, Inc., an international trade consulting firm, since March 2002. She was the President of TradeBuilders, Inc. from October 2000 until October 2001. She was President of Columbia College from July 1997 until March 2000. |
Data sourced from SEC filings. Last updated: 2025-08-30