Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-10-31 | Roger H. Ballou, Director since 2013, age 63...Mr. Ballou currently serves as a director of Fox Chase Bancorp, Inc....Mr. Ballou’s extensive public board and executive management experience...Director Compensation Table: Roger H. Ballou Fees Earned Or Paid In Cash $3,000, Equity Awards $43,438, Total $46,438. |
| 2015-10-30 | Roger H. Ballou, Director since 2013, age 64... Mr. Ballou currently serves as a director of Fox Chase Bancorp, Inc., a federal savings bank, and Alliance Data Systems Corporation... Mr. Ballou's extensive public board and executive management experience... Director Compensation Table: Fees Earned Or Paid In Cash $39,750, Equity Awards $79,500, Total $119,250. |
| 2016-10-28 | Roger H. Ballou, Director since 2013, age 65...Mr. Ballou’s extensive public board and executive management experience...Director Compensation Table: Fees Earned Or Paid In Cash $55,730, Equity Awards $40,000, Total $95,730. |
| 2017-11-03 | Roger H. Ballou, Director since 2013, age 66... The following table lists cash and other compensation paid to, or accrued by us for, our Board of Directors for our fiscal year ended December 31, 2016. Director Compensation Table... Roger H. Ballou $54,500 Fees Earned Or Paid In Cash, $39,998 Equity Awards, Total $94,498. |
| 2018-11-09 | Roger H. Ballou Director since 2013,age 67 ... Mr. Ballou’s extensive public board and executive management experience and personal knowledge of the Company’s business segments, in particular its Engineering and Information Technology segments, allow him to make significant contributions in all facets of the business. ... Director Compensation Table Roger H. Ballou $54,500 Fees Earned Or Paid In Cash $39,997 Equity Awards $94,497 Total ... Board of Directors has an Audit Committee, a Compensation Committee and a Nominating and Corporate Governance Committee. The following table shows on which of our Board’s committees each of our directors served. Roger H. Ballou X* Audit X Compensation X* Nominating & Corporate Governance * Chairperson ... |
| 2019-11-08 | Roger H. Ballou, Director since 2013, age 68. Mr. Ballou was designated by the Company’s independent directors to serve as a Lead Independent Director. He is Chair of the Audit Committee, Chair of the Compensation Committee, and Chair of the Nominating and Corporate Governance Committee. Non-Employee Director Compensation Table shows total compensation of $115,208. |
| 2020-11-12 | Mr. Ballou currently serves as a director of Univest Financial Corporation and as Chairman of Alliance Data Systems Corporation. He was designated Lead Independent Director on June 1, 2018. He serves as Chairman of the Audit Committee and is a member of the Compensation and Nominating & Corporate Governance Committees. Non-Employee Director Compensation Table shows total compensation of $125,000 for 2019. |
| 2021-11-12 | Mr. Ballou was designated by the Company’s independent directors to serve as a Lead Independent Director. Non-Employee Director Compensation Table shows Roger H. Ballou with Fees Earned Or Paid In Cash $39,624 and Equity Awards $45,000, Total $84,624. |
| Filing Date | Source Excerpt |
|---|---|
| 2017-03-17 | Roger H. Ballou was formerly a Director of Fox Chase Bancorp, Inc. Director compensation total $12,600. |
| 2018-03-16 | Roger H. Ballou, 66, Formerly a Director of Fox Chase Bancorp, Inc. Past President and Chief Executive Officer and a director of CDI Corporation (Engineering, Information Technology and Professional Staffing Solutions) |
| 2019-03-15 | Roger H. Ballou, 67, Former Director of Fox Chase Bancorp, Inc. (acquired by the Corporation in 2016), Past President and Chief Executive Officer and a director of CDI Corporation (Engineering, Information Technology and Professional Staffing Solutions) |
| 2020-03-13 | Roger H. Ballou - Mr. Ballou was formerly a Director of Fox Chase Bank and Fox Chase Bancorp, Inc, a position he held from 2005 until their acquisition by the Corporation on July 1, 2016. Mr. Ballou served until January 2011 as the President and Chief Executive Officer and a Director of CDI Corporation (NYSE: CDI). Before joining CDI, Mr. Ballou served as Chairman and Chief Executive Officer of Global Vacation Group and as a senior advisor to Thayer Capital Partners. Previously, he was President and Chief Operating Officer of Alamo Rent-a-Car. Before joining Alamo, for more than 16 years, he held several positions with American Express, culminating in his appointment as President of the Travel Services Group. Mr. Ballou is also a Director of Alliance Data Systems (NYSE: ADS) and RCM Technologies, Inc. (Nasdaq: RCMT). Mr. Ballou’s background as President and Chief Executive Officer of a public corporation provides extensive public company oversight and business experience. |
| 2023-03-17 | Roger H. Ballou was formerly a Director of Fox Chase Bank and Fox Chase Bancorp, Inc ... Mr. Ballou's background as President and Chief Executive Officer of a public corporation provides extensive public company oversight and business experience, as well as governance experience. The following table shows compensation received by non-employee Directors for the year ended December 31, 2022: Roger H. Ballou Fees Earned or Paid in Cash $71,500, Restricted Stock Units $35,011, Total $106,511. |
Data sourced from SEC filings. Last updated: 2025-08-30