Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2001-04-30 | Russell B. Wight, Jr.(3)............... 61 A general partner of Interstate since 1968; Trustee of Vornado since 1979 and Director of Vornado Operating. |
| 2002-04-30 | Russell B. Wight, Jr. ................. 62 A general partner of Interstate since 1968; Trustee of Vornado since 1979 and Director of Vornado Operating. The Board of Directors held three meetings during 2001. Messrs. Roth, Fascitelli, West and Wight are the members of the Executive Committee of the Board of Directors, which is authorized to exercise virtually all the powers of the Board of Directors in the management of the business and affairs of the Company to the fullest extent permitted by law. |
| 2003-04-30 | Russell B. Wight, Jr.(1) 63 A general partner of Interstate since 1968; a trustee 2003; and a director of Vornado Operating. |
| 2004-04-29 | Russell B. Wight, Jr. 64 A general partner of Interstate since 1968; A trustee 2006 1995 of Vornado; A director of Vornado Operating. |
| 2005-04-27 | Russell B. Wight, Jr. 65 A general partner of Interstate since 1968; a trustee of Vornado |
| 2006-04-28 | The Executive Committee consists of four members, Messrs. Roth, Fascitelli, Wight and Dr. West. Mr. Roth is the Chairman of the Executive Committee. Directors receive annual retainers in the following amounts: Messrs. Roth, Fascitelli, Mandelbaum, Underberg and Wight 30,000 each. |
| 2007-04-26 | Russell B. Wight, Jr. 67 A general partner of Interstate since 1968; a trustee of Vornado since 1979 2008 1995 During 2006, the other directors of the Company received annual retainers and an additional $500 for each Board or committee meeting attended. Directors receive annual retainers in the following amounts: Messrs. DiBenedetto, Sonnenblick, Underberg and Dr. West — $50,000 each and Messrs. Roth, Fascitelli, Mandelbaum and Wight — $30,000 each. The following table sets forth the compensation (other than that received in such director's capacity as an officer) for the members of the Company's Board of Director's for 2006. Fees Earned or Paid in Cash Russell B. Wight, Jr. 31,500 |
| 2008-04-04 | Russell B. Wight, Jr. A general partner of Interstate since 1968; a trustee of Vornado since 1979 The Executive Committee consists of four members, Messrs. Roth, Fascitelli, Wight and Dr. West. Mr. Roth is the Chairman of the Executive Committee. During 2007, the Companys directors received annual retainers and an additional $500 for each Board or committee meeting attended. Directors receive annual retainers in the following amounts: Messrs. DiBenedetto, Sonnenblick, Underberg and Dr. West 6,000 each and Messrs. Roth, Fascitelli, Mandelbaum and Wight 30,000 each. The following table sets forth the compensation (other than that received in such directors capacity as an officer) for the members of the Companys Board of Directors for 2007. Russell B. Wight, Jr. 32,000 |
| 2009-04-03 | Russell B. Wight, Jr., 69, General Partner of Interstate; Executive Committee member; director compensation $31,500. |
| 2010-04-01 | Russell B. Wight, Jr. 70 A general partner of Interstate since 1968; a trustee of Vornado since 1979 Executive Committee During 2009, the Companys directors received annual retainers and an additional $500 for each Board or committee meeting attended. Directors receive annual retainers in the following amounts: Messrs. DiBenedetto, Sonnenblick, Underberg and Dr. West 950,000 each and Messrs. Roth, Fascitelli, Mandelbaum and Wight 930,000 each. |
| 2011-04-15 | Russell B. Wight, Jr. 71 A general partner of Interstate since 1968; a trustee of Vornado since 1979 2014 1995 During 2010, the Company's directors received annual retainers and an additional $500 for each Board or committee meeting attended. Directors receive annual retainers in the following amounts: Messrs. DiBenedetto, Sonnenblick, Underberg and Dr. West 950,000 each and Messrs. Roth, Fascitelli, Mandelbaum and Wight 930,000 each. The following table sets forth the compensation for the members of the Company's Board of Director's for 2010. Russell B. Wight, Jr. 32,500 The Executive Committee consists of four members, Messrs. Roth, Fascitelli, Wight and Dr. West. |
| 2012-04-13 | Russell B. Wight, Jr., 72, general partner of Interstate; member of Executive Committee; compensation: $84,324 in 2011. |
| 2013-04-12 | Russell B. Wight, Jr. 73 A general partner of Interstate since 1968; a trustee of Vornado since 1979 2014 1995 Executive Committee The Executive Committee currently consists of four members, Messrs. Roth, Fascitelli, Wight and Dr. West. Effective with Mr. Fascitelli's departure, the Executive Committee will be reduced to three members: Messrs. Roth and Wight and Dr. West. Compensation of Directors The following table sets forth the compensation for the members of the Company's Board of Directors for 2012. Russell B. Wight, Jr. Fees Earned or Paid in Cash ($): 59,000 Equity Awards ($): 37,500 All Other Compensation ($): 34,653 Fees Earned or Paid in Cash and Total Compensation ($): 131,153 |
| 2014-04-11 | Russell B. Wight, Jr. 74 A general partner of Interstate since 1968; a trustee of Vornado since 1979 2017 1995 |
| 2015-04-10 | Russell B. Wight, Jr., 75, A general partner of Interstate since 1968; a trustee of Vornado since 1979. Executive Committee member. Fees Earned or Paid in Cash and Total Compensation ($) 145,167. |
| 2016-04-08 | Russell B. Wight, Jr. 76 A general partner of Interstate since 1968; a trustee of Vornado since 1979 The Executive Committee consists of three members: Messrs. Roth and Wight and Dr. West. The following table sets forth the compensation for the members of the Company’s Board of Directors for 2015. Russell B. Wight, Jr. Fees Earned or Paid in Cash ($): 82,000 Equity Awards ($): 56,250 All Other Compensation ($): 11,242 Fees Earned or Paid in Cash and Total Compensation ($): 149,492 |
| 2017-04-07 | Russell B. Wight, Jr., 77, a general partner of Interstate since 1968; a trustee of Vornado since 1979. Compensation: Fees Earned or Paid in Cash $81,000, Equity Awards $56,250, All Other Compensation $15,880, Total $153,120. Committees: Executive Committee. |
| 2018-04-06 | Russell B. Wight, Jr. 78 A general partner of Interstate since 1968; a trustee of Vornado since 1979 2020 1995 ... Russell B. Wight, Jr. 81,000 56,250 20,154 157,404 |
| 2019-04-05 | Russell B. Wight, Jr. 79 A general partner of Interstate since 1968; a trustee of Vornado since 1979 2020 1995 The Executive Committee consists of three members: Messrs. Roth and Wight and Dr. West. Russell B. Wight, Jr. Fees Earned or Paid in Cash ($): 80,000 Equity Awards($): 56,250 All Other Compensation($): 24,741 Fees Earned or Paid in Cash and Total Compensation ($): 160,991 |
| 2020-04-03 | Russell B. Wight, Jr., 80, general partner of Interstate; trustee of Vornado; Executive Committee member; 2019 compensation: $165,483. |
| 2021-04-09 | Russell B. Wight, Jr. 81 A general partner of Interstate since 1968; a trustee of Vornado since 1979 2023 1995 |
| 2022-04-08 | Russell B. Wight, Jr. 82 A general partner of Interstate since 1968; a trustee of Vornado since 1979 2023 1995 The Executive Committee consists of three members: Messrs. Roth and Wight and Dr. West. The following table sets forth the compensation for the members of the Company’s Board of Directors for 2021. Russell B. Wight, Jr. 81,000 56,250 38,448 175,698 |
| 2023-04-07 | Russell B. Wight, Jr., 83, A general partner of Interstate since 1968; a trustee of Vornado since 1979. Compensation: Fees Earned or Paid in Cash $81,000, Equity Awards $56,250, All Other Compensation $43,938, Total $181,188. |
| 2024-04-09 | Russell B. Wight, Jr. Age: 84 A general partner of Interstate since 1968; a trustee of Vornado since 1979 Compensation: Fees Earned or Paid in Cash: $81,000; Equity Awards: $56,250; All Other Compensation: $50,913; Total: $188,163 Executive Committee |
| 2025-04-08 | A general partner of Interstate since 1968; a trustee of Vornado since 1979. |
Data sourced from SEC filings. Last updated: 2025-07-01