Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-03-23 | Abbie J. Smith, age 61, has been a Director of the Corporation since 2000 and the Lead Director since May 2014. |
| 2016-03-25 | Abbie J. Smith, age 62, has been a Director of the Corporation since 2000 and the Lead Director since May 2014. She is Chairperson of the Governance Committee and receives $177,697 in total compensation. |
| 2017-03-24 | Abbie J. Smith, age 63, has been a Director of the Corporation since 2000 and the Lead Director since May 2014. ... The Governance Committee is comprised of Brian E. Stern, Chairperson, Abbie J. Smith and Mary K.W. Jones. ... Director Compensation for 2016 ... Abbie J. Smith ... $85,710 Fees Earned or Paid in Cash ... $97,920 Stock Awards ... $185,464 Total. |
| 2018-03-23 | Abbie J. Smith, age 64, has been a Director of the Corporation since 2000 and served as the Lead Director from May 2014 to May 2017... Ms. Smith currently serves on the Corporation’s Audit Committee... In 2017, each independent Director received a total compensation of $176,808. |
| 2019-03-22 | Abbie J. Smith, age 65, has been a Director of the Corporation since 2000 ... Ms. Smith currently serves on the Corporation's Audit Committee, and qualifies as an "audit committee financial expert". |
| 2020-03-26 | Abbie J. Smith, age 66,has been a director of the Corporation since July 2000 and served as the Lead Director May 2014 to May 2017. Ms. Smith currently serves as Chair on the Corporation's Audit Committee, and qualifies as an "audit committee financial expert." |
| 2021-04-12 | Abbie J. Smith, age 67has been a director of the Corporation since July 2000 ... Ms. Smith currently serves as Chair on the Corporation's Audit Committee, and qualifies as an "audit committee financial expert." |
| 2022-04-01 | Abbie J. Smith, age 68, has been a director of the Corporation since July 2000 and served as the Lead Director from May 2014 to May 2017. Since 1999, Ms. Smith has been a Chaired Professor at the University of Chicago Booth School of Business, a national leader in higher education, and is currently the Boris and Irene Stern Distinguished Service Professor of Accounting and James S. Ely, III Faculty Fellow. She is a director of DFA Investment Dimensions Group Inc. and Dimensional Investment Group Inc.; a trustee of The DFA Investment Trust Company, the Dimensional Emerging Markets Value Fund, and Dimensional ETF Trust; and a director of Ryder System, Inc., a commercial transportation, logistics and supply chain management solutions company. Ms. Smith is also a trustee of The UBS Funds (Chicago), and SMA Relationship Trust. Ms. Smith brings to the Board considerable financial and corporate governance expertise based primarily on her extensive research and teaching at the University of Chicago and her service on mutual fund complex and other public company audit, performance, finance and nominating committees. Ms. Smith currently serves as Chair on the Corporation’s Audit Committee, and qualifies as an “audit committee financial expert.” She currently is Chair of the Audit Committee of the Dimensional Funds and a member of the Audit Committee of Ryder System, Inc. |
| 2023-03-21 | Abbie J. Smith, age 69, has been a director of the Corporation since July 2000. She currently serves on the Compensation Committee. Although Ms. Smith does not serve on the Audit Committee, she qualifies as an “audit committee financial expert.” |
| 2024-03-19 | Abbie J. Smith, age 70, has been a director of the Corporation since July 2000. ... Ms. Smith currently serves on the Compensation Committee. ... Ms. Smith - $79,250 annual retainer; ... Ms. Smith total compensation 203,650. |
| 2025-03-11 | Abbie J. Smith, age 71, has been a director of the Corporation since July 2000. |
| Filing Date | Source Excerpt |
|---|---|
| 2015-03-20 | Abbie J. Smith, is the Boris and Irene Stern Distinguished Service Professor of Accounting at the University of Chicago Booth School of Business ... Director since 2003 Age: 61 ... Committee Memberships: Chair of Audit & Member of Finance ... 2014 Director Compensation: Abbie J. Smith Fees Earned or Paid in Cash $116,000 Stock Awards $142,012 Total $258,012 |
| 2016-03-21 | Abbie J. Smith Age: 62 Committees: Audit & Finance 2015 Director Compensation: Fees Earned or Paid in Cash $119,000, Stock Awards $137,309, All Other Compensation $0, Total $256,309 |
| 2017-03-20 | Abbie J. Smith Age: 63 Committees: Audit & Finance 2016 Director Compensation: Fees Earned or Paid in Cash: $101,000, Stock Awards: $173,760, All Other Compensation: —, Total: $274,760 |
| 2018-03-19 | Abbie J. Smith Age: 64 Director since: July 2003 Committees: - Audit - Finance 2017 DIRECTOR COMPENSATION Abbie J. Smith Fees Earned or Paid in Cash: 100,952 Stock Awards: 179,456 Total: 280,408 |
| 2019-03-18 | Abbie J. Smith Age: 65 Committee Memberships: Audit & Finance 2018 Director Compensation: Fees Earned or Paid in Cash $101,000, Stock Awards $182,066, All Other Compensation $0, Total $283,066 |
| 2021-03-15 | Ms. Smith serves as the Boris and Irene Stern Distinguished Service Professor of Accounting at the University of Chicago Booth School of Business. ... Committees: Audit, Finance (Chair) ... 2020 DIRECTOR COMPENSATION ... Abbie J. Smith Fees Earned or Paid in Cash: 115,500, Stock Awards: 227,018, All Other Compensation: 0, Total: 342,518 |
| 2022-03-16 | Abbie J. Smith serves as the Boris and Irene Stern Distinguished Service Professor of Accounting at the University of Chicago Booth School of Business. Director since: 2003 Age: 68 Committees: Audit, Finance (Chair). 2021 Director Compensation Total: $362,905. |
| 2023-03-15 | Ms. Smith serves as the Boris and Irene Stern Distinguished Service Professor of Accounting at the University of Chicago Booth School of Business. Director since: 2003 Age: 69 Committees: Audit, Finance (Chair). 2022 Director Compensation total: $391,480. |
| 2024-03-13 | Abbie J. Smith, Age: 70, Director since: 2003, Committees: Audit, Finance (Chair). 2023 Director Compensation: Fees Earned or Paid in Cash: $130,000, Stock Awards: $288,916, All Other Compensation: $0, Total: $418,916. |
| 2025-03-12 | Ms. Smith serves as the Boris and Irene Stern Distinguished Service Professor of Accounting at the University of Chicago Booth School of Business. |
Data sourced from SEC filings. Last updated: 2025-07-01