Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-04-02 | Thomas I. Morgan was appointed as a Class I director on January 3, 2012... Mr. Morgan has been nominated for election as a Class I director for a term expiring in 2013... Director Compensation Table: Mr. Morgan was appointed to the Board on January 3, 2012, no compensation listed. |
| 2013-04-01 | Mr. Morgan has been the Chairman of Baker & Taylor, Inc... We believe he is particularly well suited to contribute to Board discussions regarding overall management and governance issues. Director Compensation Table shows total $194,493. |
| 2014-03-31 | Mr. Morgan is a Partner and Lead Director of the Advisory Board of BPV Capital Management LLC ... Compensation and Management Development Committee: David W. Oskin, Chair; John E. Bush; C. David Brown, II; Richard D. Kincaid; Thomas I. Morgan; Ronald Townsend. ... Nominating and Corporate Governance Committee: V. Larkin Martin, Chair; C. David Brown, II; Mark E. Gaumond; James H. Miller; Thomas I. Morgan; David W. Oskin. |
Data sourced from SEC filings. Last updated: 2025-07-01