Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-03-19 | Stephen K. Wagner Age 66 Independent Consultant ... Mr. Wagner is a member of the Audit Committee and Compensation Committee ... The table below sets forth the compensation paid to our directors (other than Mr. Livingston) for services in 2013. Stephen K. Wagner Fees Earned or Paid in Cash $110,000 Stock Awards $110,000 Total $220,000 |
| 2015-03-26 | Stephen K. Wagner* Age: 67 Director since 2010 Committees Served: Audit, Governance and Nominating Annual compensation: $240,000 |
| 2016-03-24 | Stephen K. Wagner* 68 2010 Former Senior Adviser, Center for Corporate Governance, Deloitte & Touche LLP A, G (Chair) 0 |
| 2018-03-22 | Stephen K. Wagner Age: 70 Director Since: 2010 Committees Served: Audit, Governance and Nominating (Chair) |
| 2019-03-21 | Stephen K. Wagner Age: 71 Director Since: 2010 Former Senior Adviser, Center for Corporate Governance, Deloitte & Touche LLP Yes A, G (Chair) 1 ... Mr. Wagner received 1,508 deferred stock units with an aggregate grant date fair market value of $129,975. |
| 2020-03-26 | Stephen K. Wagner Age: 72 Director Since: 2010 Former Senior Adviser, Center for Corporate Governance, Deloitte & Touche LLP ✓ Committees Served: Audit, Governance and Nominating (Chair) Compensation: $260,050 |
| 2021-03-18 | Stephen K. Wagner Age: 73 Director Since: 2010 Former Senior Adviser, Center for Corporate Governance, of Deloitte & Touche LLP Independent Director Nominee Committees Served: Audit, Governance and Nominating (Chair) Fees earned or paid in cash: $135,000 Stock awards: $149,954 Total: $284,954 |
| 2022-03-17 | Stephen K. Wagner Age: 74 Director Since: 2010 Independent Director Nominee Committees: Audit, Governance and Nominating (Chair) ...Non-employee director compensation table showing Stephen K. Wagner with total compensation of $285,078. |
Data sourced from SEC filings. Last updated: 2025-07-01