Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2014-03-12 | William E. McCracken Director Since 2013 Age 71 Nominating and Governance Committee ...Mr. McCracken has extensive executive leadership experience. ...Director Compensation for 2013 William E. McCracken Fees Earned or Paid in Cash ($): 22,917 Stock Awards ($): 45,833 Total ($): 68,815 |
| 2015-03-18 | William E. McCracken Director Since 2013 Age 72 Compensation Committee Nominating and Governance Committee ...Mr. McCracken has extensive executive leadership experience and significant experience in information technology through his tenure at CA, Inc. and IBM. This experience coupled with his service as the chair or a member of the board of other public companies and the NACD will enable him to provide insight into the operations, challenges, and complex issues our company is facing in today’s environment and to make significant contributions to the board’s oversight of operational risk management functions and corporate governance. ...Director Compensation for2014 Name (a) William E. McCracken Fees Earned or Paid in Cash ($) (b) 60,833 Stock Awards ($) (c) 110,000 Total ($) (h) 170,989 |
| 2016-03-16 | William E. McCracken Director Since 2013 Age 73 Compensation Committee Nominating and Governance Committee ... Director Compensation for2015 William E. McCracken Fees Earned or Paid in Cash ($) 65,000 Stock Awards ($) 110,000 All Other Compensation ($) 156 Total ($) 175,156 |
| 2017-03-24 | William E. McCracken Age 74 Independent Director Since 2013 Compensation Committee Nominating and Governance Committee ... Director Compensation for 2016 ... William E. McCracken 65,000 Fees Earned or Paid in Cash, 110,000 Stock Awards, 83 All Other Compensation, Total 175,083 |
| 2018-03-23 | William E. McCracken Age 75 Independent Director Since 2013 Compensation Committee Nominating and Governance Committee ... Director Compensation for 2017 ... William E. McCracken Fees Earned or Paid in Cash $67,917 Stock Awards $110,000 All Other Compensation $83 Total $178,000 |
Data sourced from SEC filings. Last updated: 2025-07-01