Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-03-20 | Mr. Royce S. Caldwell, age 74, is the Lead Director and Chair of the Compensation and Benefits Committee and Chair of the Corporate Governance and Nominating Committee. He is also a member of the Audit Committee, Executive Committee, and Strategic Planning Committee. His 2012 total compensation was $133,472. |
| 2014-03-21 | Royce S. Caldwell Age: 75 Role: Lead Director, Chair of Compensation and Benefits Committee, Chair of Corporate Governance and Nominating Committee, Member of Audit and Executive Committees 2013 Director Compensation Table: Total $127,535 |
| 2015-03-23 | Mr. Caldwell is a Director since 1994, former Vice Chairman of AT&T Inc. He is Lead Director and Chair of Compensation and Benefits Committee and Corporate Governance and Nominating Committee. He serves on Audit, Compensation and Benefits, Corporate Governance and Nominating, Executive, and Strategic Planning Committees. 2014 Director Compensation Table shows total compensation of $143,535. |
| 2016-03-28 | Mr. Royce S. Caldwell, age 77, is Lead Director and Chair of the Compensation and Benefits Committee. He also serves on Audit, Corporate Governance and Nominating, Executive, and Strategic Planning Committees. 2015 Director Compensation Table shows total compensation of $149,471. |
Data sourced from SEC filings. Last updated: 2025-07-01