Corporate Board Profile
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Filing Date | Source Excerpt |
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2017-01-30 | Sue H. Rataj Age: 60 Committee Memberships: Compensation (Chair), Executive, Governance Director since: 2011 Term of Office Expires: 2019 Director Compensation Table Sue H. Rataj Fees Earned or Paid in Cash($): 94,000 Stock Awards($): 75,009 Change in Pension Value and Nonqualified Deferred Compensation Earnings ($): - All Other Compensation ($): - Total ($): 169,009 |
2018-01-26 | Sue H. Rataj Director Since: 2011 Committee Memberships: Compensation (Chair), Executive, Governance Term of Office Expires: 2019 Age: 61 Independent ... Director Compensation Table ... Sue H. Rataj Fees Earned or Paid in Cash($): 99,000 Stock Awards($): 110,008 Total($): 209,008 |
2019-01-25 | Sue H. Rataj Non-Executive Chair of the Board (Nominee for Election) Director Since: 2011 Committee Memberships: Executive (Chair), Governance (Chair) Term of Office Expires: 2019 Age: 62 Independent Business Experience: Chief Executive, Petrochemicals for BP, a global energy company, April 2008 until retirement in April 2011 Senior management positions with BP, including Group Vice President, Refining and Marketing, July 2007 to April 2008 Other Boards and Positions: Director, Agilent Technologies, Inc., a global leader providing instruments, software and consumables to laboratories in the life sciences, diagnostics and applied chemical markets (2015 to present) Supervisory Board Member, Bayer AG, a life science enterprise developing and manufacturing products in the pharmaceuticals, consumer health, animal health and crop science segments (2012 to 2017) Ms. Rataj has substantial management leadership and strategic planning experience, significant expertise in operations, safety, health and environmental matters, risk management, accounting and finance matters, particularly in the context of a chemicals company, as well as corporate governance experience. Director Compensation Table: Sue H. Rataj Fees Earned or Paid in Cash ($): 157,081 Stock Awards ($): 110,005 Total Annual Compensation: 267,086 |
2020-01-24 | Sue H. Rataj Non-Executive Chair of the Board Director Since: 2011 Committee Memberships: Executive (Chair), Governance (Chair) Term of Office Expires: 2022 Age: 63 Independent Business Experience: Chief Executive, Petrochemicals for BP, a global energy company, April 2008 until retirement in April 2011 Senior management positions with BP, including Group Vice President, Refining and Marketing, July 2007 to April 2008 Other Boards and Positions: Director, Agilent Technologies, Inc., a global leader providing instruments, software and consumables to laboratories in the life sciences, diagnostics and applied chemical markets (2015 to present) Supervisory Board Member, Bayer AG, a life science enterprise developing and manufacturing products in the pharmaceuticals, consumer health, animal health and crop science segments (2012 to 2017) Ms. Rataj has substantial management leadership and strategic planning experience, significant expertise in operations, safety, health and environmental matters, risk management, accounting and finance matters, particularly in the context of a chemicals company, as well as corporate governance experience. Director Compensation Table: Fees Earned or Paid in Cash: $200,500 Stock Awards: $119,989 Total: $320,489 |
2021-01-27 | Sue H. Rataj Non-Executive Chair of the Board Director Since: 2011 Committee Memberships: Executive (Chair), Governance (Chair) Term of Office Expires: 2022 Age: 63 Independent ... Director Compensation Table ... Sue H. Rataj Fees Earned or Paid in Cash ($) 200,000 Stock Awards ($) 119,998 Total ($) 319,998 |
2022-01-27 | Sue H. Rataj Non-Executive Chair of the Board (Nominee for Election) Director Since: 2011 Committee Memberships: Executive (Chair), Governance (Chair) Term of Office Expires: 2022 Age: 65 Independent Business Experience: Chief Executive, Petrochemicals for BP, a global energy company, April 2008 until retirement in April 2011 Ms. Rataj has substantial management leadership and strategic planning experience, significant expertise in operations, safety, health and environmental matters, risk management, accounting and finance matters, particularly in the context of a chemicals company, as well as corporate governance experience. Director Compensation Table: Sue H. Rataj Fees Earned or Paid in Cash ($): 200,000 Stock Awards ($): 119,995 Total ($): 319,995 |
2024-01-26 | Sue H. Rataj Director Since: 2011 Committee Memberships: Executive (Chair), Governance (Chair) Term of Office Expires: 2025 Age: 67 Independent ... Director Compensation Table ... Sue H. Rataj 230,000 Fees Earned or Paid in Cash, 134,990 Stock Awards, — Change in Pension Value and Nonqualified Deferred Compensation Earnings, Total 364,990 |
Data sourced from SEC filings. Last updated: 2025-07-01