Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-03-13 | Mr. Monahan, director since 2001, age 65. He serves as Lead Director and is a member of the Compensation Committee and the Governance Committee. Director compensation table shows total compensation of $246,673. |
| 2014-03-24 | Mr. Monahan serves as our Lead Director. ... The members of the Compensation Committee are David A. Jones (Chair), Glynis A. Bryan, T. Michael Glenn and William T. Monahan. ... The members of the Governance Committee are Glynis A. Bryan (Chair), T. Michael Glenn, David A. Jones and William T. Monahan. |
| 2015-03-26 | William T. Monahan has served as the Boards Lead Director since January 1, 2008.... The members of the Compensation Committee are David A. Jones (Chair), Glynis A. Bryan, T. Michael Glenn and William T. Monahan.... The members of the Governance Committee are Glynis A. Bryan (Chair), T. Michael Glenn, David A. Jones and William T. Monahan.... The table below summarizes the compensation that we paid to non-employee directors for the year ended December 31, 2014. William T. Monahan 290,741 |
| 2016-03-25 | William T. Monahan, director since 2001, age 68. Lead Director. Director Compensation Table: William T. Monahan Fees Earned or Paid in Cash $186,500, Stock Awards $67,480, Option Awards $67,493, Total $321,463. |
| 2017-03-24 | William T. Monahan, Age: 69, Director Since: 2001, Committee Served: Compensation, Governance, Biography: Mr. Monahan serves as our Lead Director.... Director Compensation Table: William T. Monahan total compensation $321,441. |
| 2018-03-23 | William T. Monahan, Age: 70, Director Since: 2001, Lead Director, Committee Served: Compensation, Governance, Director Compensation Table: Total $292,519. |
Data sourced from SEC filings. Last updated: 2025-07-01