Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-03-16 | William A. Osborn Retired Chairman and CEO of Northern Trust Corporation Age 70 Director since 2008 Committees: Compensation, Nominations & Governance, Governance (Chair), Executive. 2017 Director Compensation: $305,939. |
| 2019-03-15 | William A. Osborn Lead Independent Director Retired Chairman and CEO, Northern Trust Corporation Age 71 Director since 2008 Committees: Compensation, Nominations & Governance (Chair), Executive. 2018 Director Compensation: $330,977. |
| 2020-03-13 | William A. Osborn Retired Chairman and Chief Executive Officer of Northern Trust Corporation (Lead Independent Director) Age 72 Director since 2008 Committee Memberships: Compensation, Nominations and Governance (Chair), Executive. 2019 Director Compensation: $330,910. |
| 2021-03-12 | William A. Osborn Lead Independent Director Retired Chairman and CEO, Northern Trust Corporation Age 73 Director since 2008 Committee Memberships: Compensation, Nominations and Governance (Chair), Executive 2020 Director Compensation: $340,920 |
| 2022-03-18 | WILLIAM A. OSBORN Lead Independent Director Retired Chairman and CEO, Northern Trust Corporation Age 74 Director Since 2008 Committees: Compensation, Nominations and Governance (Chair), Executive. Director Compensation Table: $340,944 total. |
| Filing Date | Source Excerpt |
|---|---|
| 2018-04-25 | William A. Osborn Former Chairman and CEO of Northern Trust Corporation and The Northern Trust Company Age 70 Director Since 2000 Caterpillar Board Committee: Audit, Chair Independent Director Compensation for 2017: $313,486 |
| 2019-04-26 | William A. Osborn - Former Chairman and CEO of Northern Trust Corporation, Age 71, Director since 2000, Independent, Caterpillar Board Committee: Audit, Director Compensation for 2018: Total $339,775. |
| 2020-04-29 | William A. Osborn Former Chairman and CEO of Northern Trust Corporation and The Northern Trust Company Age 72 Director since: 2000 INDEPENDENT CATERPILLAR BOARD COMMITTEE Audit DIRECTOR COMPENSATION FOR 2019 William A. Osborn Fees Earned or Paid in Cash 156,992 Restricted Stock Units 149,971 All Other Compensation 19,725 Total 326,688 |
| Filing Date | Source Excerpt |
|---|---|
| 2018-03-22 | William A. Osborn Chairman of Northern Trust Corporation, 1995 to 2009; Chief Executive Officer of Northern Trust Corporation, 1995 through 2007 and President of Northern Trust Corporation and The Northern Trust Company, 2003 to 2006 Mr. Osborn currently serves as a director of Abbott Laboratories and Caterpillar, Inc. Key Attributes/Skills/Expertise: Mr. Osborn's prior service as a senior executive of Northern Trust Corporation, including as chairman and chief executive officer, and president, provides him with extensive knowledge of the complex financial, operational and governance issues of a large public company. He brings to our Board a well-developed awareness of financial strategy, asset management and risk management and a strong understanding of public company governance. The Board has determined that Mr. Osborn's extensive experience with accounting principles, financial reporting and evaluation of financial results qualifies him as an Audit Committee Financial Expert. Committees: Audit Compensation Finance and Benefit Plans Director Since December 2009 Age: 70 |
| 2019-03-21 | William A. Osborn Chairman of Northern Trust Corporation, 1995 to 2009; Chief Executive Officer of Northern Trust Corporation, 1995 through 2007 and President of Northern Trust Corporation and The Northern Trust Company, 2003 to 2006 Committees: Audit, Compensation (Chair), Finance and Benefit Plans Director Since December 2009 Age: 71 Director Compensation for Fiscal Year 2018: $325,802 |
| 2020-03-26 | WILLIAM A. OSBORN Independent Age: 72 Director Since: December 2009 Committees: Audit, Compensation (Chair), Finance and Benefit Plans |
Data sourced from SEC filings. Last updated: 2025-07-01