Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-04-13 | Richard B. Lieb, 64, has been a director since 1994 and Chairman of the Compensation Committee of our Board and a member of the Legal and Regulatory Oversight Committee of our Board since 2008 and a member of our Audit Committee since 2011. ... Each director who is not an employee of SEI receives $2,500 per meeting attended in person ($500 for telephonic attendance) and an annual retainer of $25,000. The chairman of our Audit Committee and Compensation Committee receives an additional annual fee of $15,000 and $10,000, respectively. Our Lead Independent Director receives an additional annual fee of $5,000. Each director who is not an employee of SEI receives $2,000 per committee meeting attended in person ($500 for telephonic attendance), other than committee meetings held in conjunction with Board meetings, and an annual retainer of $5,000 for each committee on which they serve. In addition, each non-employee director receives an annual grant of 10,000 options to purchase shares and a grant of options to purchase 8,000 shares upon joining the Board. ... On December 13, 2011, our non-employee directors, Mr. Doran, Mr. Lieb, Mr. Romeo, Ms. McCarthy and Ms. Blumenstein, each were granted options under the 2007 Plan to purchase 10,000 Shares at an exercise price of $15.77, all of which options remained outstanding at December 31, 2011. ... Name (a) Fees Earned or Paid in Cash($) (b) Option Awards($) (1) (d) All Other Compensation($) (g) Total ($) (h) Richard B. Lieb 63,250 57,000 0 120,250 |
| 2013-04-23 | Richard B. Lieb, 65, has been a director since 1994, Chairman of the Compensation Committee of our Board since 2008 and a member of our Audit Committee since 2011. ... Director Compensation ... Richard B. Lieb Total $124,450 |
| 2014-04-11 | Richard B. Lieb, 66, has been a director since 1994, Chairman of the Compensation Committee of our Board since 2008 and a member of our Audit Committee since 2011. |
| 2015-04-09 | Richard B. Lieb, 67, has been a director since 1994, Chairman of the Compensation Committee of our Board since 2008 and a member of our Audit Committee since 2011. Since March 2015, he has also been a member of the Nominating Committee. ... Director Compensation table shows Richard B. Lieb total compensation as $178,900. |
Data sourced from SEC filings. Last updated: 2025-08-30