Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-03-15 | RICHARD I. BEATTIE, 73, has been a director since 1996. Mr. Beattie is our Presiding Director (since February 7, 2012) and is the Chair of our Board's Nominating and Corporate Governance Committee. The following summarizes director committee membership as of the date of this Proxy Statement: Richard I. Beattie - Audit Committee, Nominating and Corporate Governance Committee (Chairperson). Directors who are not employees received an annual retainer fee of $100,000 in fiscal 2012 plus $25,000 for Presiding Director role and $10,000 for committee chair. Mr. Beattie received total compensation of $240,000 in 2012. |
| 2014-03-17 | Richard I. Beattie, 74, has been a director since 1996. ... Mr. Beattie is our Presiding Director (since February 2012) and is the Chair of our Board's Nominating and Corporate Governance Committee. ... The following summarizes director committee membership as of the date of this Proxy Statement ... Richard I. Beattie: Nominating and Corporate Governance Committee (Chair) ... Directors who are not employees received an annual retainer fee of $100,000 in fiscal 2013. ... Mr. Beattie received an additional $25,000 for serving as the Presiding Director and $10,000 for serving as chairperson of the Nominating and Corporate Governance Committee. ... Mr. Beattie's total compensation was $250,000. |
| 2015-03-16 | Richard I. Beattie, 75, has been a director since 1996. ... Mr. Beattie is our Presiding Director (since February 2012) and is the Chair of our Board's Nominating and Corporate Governance Committee. If shareholders reelect him at the Annual Meeting, then he will become our non-executive Chairman of the Board ... The following summarizes director committee membership as of the date of this Proxy Statement ... Richard I. Beattie* - Nominating and Corporate Governance Committee ... Directors who are not employees received an annual retainer fee of $100,000 in fiscal 2014. Mr. Beattie received an additional $25,000 for his service as the Presiding Director of the Board. ... The portion of fees received at the election of the director in the form of stock in 2014 was $140,000 for Richard I. Beattie ... Total $250,000. |
Data sourced from SEC filings. Last updated: 2025-08-30