Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-04-30 | Theodore R. Samuels Director Since: 2017 Age: 64 Board Committees: Committee on Directors and Corporate Governance; Audit Committee 2018 total compensation $337,500 |
| 2020-03-25 | Theodore R. Samuels Director Since: 2017 Age: 65 Board Committees • Audit • Compensation and Management Development Committee ...Theodore R. Samuels received $337,500 total compensation in 2019. |
| 2021-03-25 | Theodore R. SamuelsLead Independent Director Director Since: 2017Age: 66 Board Committees • Committee on Directors and Corporate Governance (Chair) • Audit Committee Other Public Boards • Perrigo Company plc • Stamps.com Experience • President of the Capital Guardian Trust Company (2010-2016); Capital Group representative for Focusing Capital on the Long Term (2014-2015); Board member, Capital Group (2005-2009); Capital Group Audit Committee; Capital Group Finance Committee (2013-2016); Chair of Capital International (North America) Proxy Committee; Capital Guardian Trust Company (North American) Management Committee member; portfolio manager (1990-2016 and analyst 1981-1990) Key Skills and Experience • Financial • Sales & Marketing • Risk Management • International Other • Director of BJC Healthcare System • Trustee of Children’s Hospital Los Angeles Foundation from 2017; served as Director of Children’s Hospital Los Angeles 2004 – 2019 (co-chair 2012 – 2015) • Director of the Edward Mallinckrodt, Jr. Foundation • Director, Research Corporation Technologies, Inc. • Trustee of the John Burroughs School • Co-Chair of Tuft’s President Council |
| 2022-03-24 | Experience: • President of the Capital Guardian Trust Company (2010-2016); Capital Group Representative for Focusing Capital on the Long Term (2014-2015); Board member, Capital Group (2005-2009); Capital Group Audit Committee; Capital Group Finance Committee (2013-2016); Chair of Capital International (North America) Proxy Committee; Capital Guardian Trust Company (North American) Management Committee member; Portfolio Manager (1990-2016 and analyst 1981-1990) |
| 2023-03-23 | Theodore R. Samuels Lead Independent Director Director Since: 2017 Age: 68 Board Committees • Committee on Directors and Corporate Governance (Chair) • Audit Committee Other Public Company Boards • Centene Corporation • Perrigo Company plc Former Public Company Board • Stamps.com |
| 2024-03-28 | Theodore R. Samuels Lead Independent Director & Chair of the Committee on Directors and Corporate Governance DIRECTOR SINCE: 2017 AGE: 69 BOARD COMMITTEES Committee on Directors and Corporate Governance (Chair), Audit Committee ... Director Compensation Table shows $425,000 total compensation. |
| 2025-03-26 | Theodore R. Samuels Lead Independent Director & Chair of the Committee on Directors and Corporate Governance Director Since: 2017 Age: 70 Board Committees • Committee on Directors and Corporate Governance (Chair) • Audit Committee |
Data sourced from SEC filings. Last updated: 2025-07-01