Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-04-01 | Richard W. Swan, age 64, has served as a director since 1984. He serves on the Executive Committee and the Compensation and Personnel Committee. Director Compensation Table shows $34,100 total compensation. Use of 'He' pronouns and traditional male name indicate male gender. |
| 2014-03-31 | Richard W. Swan, age 65, has served as a director since 1984... Executive Committee members included Mr. Swan... Compensation Committee members included Mr. Swan... Director Compensation Table shows Richard W. Swan total $40,600. |
| 2015-03-27 | Richard W. Swan, age 66, has served as a director since 1984. ... In 2014, members of the Executive Committee included Messrs. D. Dalrymple (Chair), Bentley, R. Dalrymple, Swan, Updegraff and Ms. Drinkwater. ... Director Compensation Table shows Richard W. Swan with total $42,600. |
| 2016-03-31 | Richard W. Swan, age 67, has served as a director since 1984. In 2015, members of the Executive Committee included Messrs. D. Dalrymple (Chair), Bentley, R. Dalrymple, Swan and Ms. Drinkwater. In 2015, members of the Compensation Committee included Messrs. Lounsberry (Chair), D. Dalrymple, R. Dalrymple, Eggers, Sneeringer and Swan. |
| 2017-03-31 | Richard W. Swan, age 68, has served as a director since 1984. He was formerly Chairman of the Board of Swan & Sons-Morss Co., Inc. Executive Committee includes Mr. Swan. Compensation and Personnel Committee includes Mr. Swan. Director Compensation Table shows $43,800 total compensation. |
| 2019-03-29 | Richard W. Swan, age 70, has served as a director since 1984... In 2018, members of the Executive Committee included Messrs. D. Dalrymple (Chair), Bentley, R. Dalrymple, Swan, Tomson and Ms. Drinkwater... Compensation Committee members included Messrs. Lounsberry (Chair), D. Dalrymple, R. Dalrymple, Swan and Tranter... Non-Officer Director Compensation Table shows total $47,872. |
| 2020-03-31 | Richard W. Swan, age 71, has served as a director since 1984. He served on Executive Committee and Compensation and Personnel Committee. Compensation of Directors: Richard W. Swan received $29,900 fees earned in cash and $22,121 in stock awards for a total of $52,021. |
Data sourced from SEC filings. Last updated: 2025-08-30