Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-12-15 | Willard J. Overlock, Jr., 70, has been a director since 1999. He retired in 1996 as a partner in Goldman, Sachs & Co., where he served as a member of its Management Committee, and retains the title of Senior Director to The Goldman Sachs Group, Inc. Mr. Overlock is a member of the Board of Directors of Evercore Partners, Inc., a trustee of Rockefeller University, and Chairman of the Board of Directors of the Albert and Mary Lasker Foundation. Mr. Overlock also is a member of the Board of The Cue Ball Group, LLC. Mr. Overlock has broad financial and investment banking experience based on his senior leadership roles in these areas. He contributes financial and transactional expertise and acumen in mergers and acquisitions and complex financial transactions. The Audit Committee members include Bertram L. Scott–Chair, Basil L. Anderson, Catherine M. Burzik, Christopher Jones, Willard J. Overlock, Jr., Rebecca W. Rimel. The Science, Marketing, Innovation and Technology Committee members include Claire M. Fraser–Chair, Catherine M. Burzik, R. Andrew Eckert, Christopher Jones, Willard J. Overlock, Jr., Claire Pomeroy, Rebecca W. Rimel. The Fiscal Year 2016 Non-Management Directors’ Compensation table shows Willard J. Overlock, Jr. with total compensation of $276,361. |
| 2017-12-14 | Willard J. Overlock, Jr., 71, has been a director since 1999. ... Retired partner at Goldman Sachs ... Audit Committee member ... Science, Marketing, Innovation and Technology Committee member ... Fiscal Year 2017 Non-Management Directors' Compensation: Total $296,611. |
| 2018-12-03 | Willard J. Overlock, Jr. is retiring at the conclusion of the 2019 Annual Meeting... Audit Committee members include Bertram L. Scott—Chair, R. Andrew Eckert, Jeffrey W. Henderson, David F. Melcher, Willard J. Overlock, Jr., Rebecca W. Rimel... Quality and Regulatory Compliance Committee members include Catherine M. Burzik—Chair, Claire M. Fraser, Christopher Jones, Marshall O. Larsen, Gary A. Mecklenburg, Claire Pomeroy, Timothy M. Ring... Science, Marketing, Innovation and Technology Committee members include Claire M. Fraser—Chair, Catherine M. Burzik, R. Andrew Eckert, Willard J. Overlock, Jr., Claire Pomeroy, Rebecca W. Rimel, Timothy M. Ring... Fiscal Year 2018 Non-Management Directors’ Compensation table shows Willard J. Overlock, Jr. total compensation as $324,249. |
Data sourced from SEC filings. Last updated: 2025-07-01