Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2009-03-20 | Alfred E. Festa was appointed to our Board effective December 1, 2008. For 2008, Mr. Festa received $2,167 in fees earned or paid in cash and $12,478 in option awards, totaling $14,644. |
| 2010-03-19 | Alfred E. Festa was appointed to our Board effective December 1, 2008. Mr. Festa is Chairman, President and Chief Executive Officer of W. R. Grace & Co ("Grace"). ... 2009 Director Compensation Table shows fees earned or paid in cash of $54,800. |
| 2011-03-18 | Alfred E. Festa was appointed to our Board effective December 1, 2008. Mr. Festa is Chairman, President and Chief Executive Officer of W. R. Grace & Co ("Grace"). |
| 2012-03-26 | Alfred E. Festa was appointed to our Board effective December 1, 2008. The Board has affirmatively determined that Mr. Festa is independent pursuant to our independence standards. |
| 2013-03-25 | Alfred E. Festa has been a director since December 1, 2008. The Board has affirmatively determined that Mssrs. Festa is independent pursuant to our independence standards. |
| 2014-03-25 | Alfred E. Festa has been a director since December 1, 2008. The following table shows his 2013 director compensation: Fees Earned or Paid in Cash: $48,400; Stock Awards: $172,550; Total: $220,950. He is a member of the Audit, Nominating, Corporate Governance, and Qualified Legal Compliance Committees. |
| 2015-03-24 | Alfred E. Festa has been a director since December 1, 2008. ... Mr. Festa is a member of Audit Committee, Compensation Committee, Corporate Governance Committee, and Qualified Legal Compliance Committee. ... The total compensation for Mr. Festa was $745,734. |
| 2016-04-01 | Alfred E. Festa has been a director since December 1, 2008. The 2015 Director Compensation Table shows Alfred E. Festa received $48,400 in fees earned or paid in cash. He serves on the Compensation, Corporate Governance, and Nominating Committees. |
| 2017-03-31 | Alfred E. Festa has been a director since December 1, 2008. The Board Committee Composition table shows Mr. Festa is a member of the Audit Committee and Compensation Committee. The 2016 Director Compensation Table shows Alfred E. Festa received $48,400 in cash fees and no option awards. |
| 2018-03-20 | Alfred E. Festa has been a director since December 1, 2008. Board members are paid a $26,000 annual retainer. Board members are paid fees of $1,600 for each Board and Committee meeting attended. Alfred E. Festa received $45,200 in fees in 2017. |
| 2019-03-15 | Alfred E. Festa has been a director since December 1, 2008. Mr. Festa has been Chairman of W. R. Grace & Co since January 2008. |
| 2020-03-18 | Alfred E. Festa has been a director since December 1, 2008. Mr. Festa was Chairman of W. R. Grace & Co from January 2008 through November 2019. |
| 2021-03-17 | Alfred E. Festa has been a director since December 1, 2008. Mr. Festa was Chairman of W. R. Grace & Co from January 2008 through November 2019. The Board believes that Mr. Festa is highly qualified to serve on our Board based on his executive leadership experience, his public company board experience, his financial expertise, his brand marketing expertise, his mergers and acquisitions experience, and his restructuring experience. |
| 2022-03-24 | Alfred E. Festa has been a director since December 1, 2008. Mr. Festa was Chairman of W. R. Grace & Co (“Grace”) from January 2008 through November 2019. He joined Grace as President and Chief Operating Officer in November 2003, and was Chief Executive Officer from June 2005 through November 2018. Mr. Festa serves on the board of Owens Corning, Inc. |
| 2023-03-15 | Alfred E. Festa has been a director since December 1, 2008. Mr. Festa serves on the board of Owens Corning, Inc. The Board believes that Mr. Festa is highly qualified to serve on our Board based on his executive leadership experience, his public company board experience, his financial expertise, his brand marketing expertise, his mergers and acquisitions experience, and his restructuring experience. Board Committees table shows he is Chair of Compensation Committee, member of Audit Committee and Executive Committee. 2022 DIRECTOR COMPENSATION TABLE shows total compensation of $913,965. |
| 2024-03-19 | Alfred E. Festa has been a director since December 1, 2008. Mr. Festa serves on the board of Owens Corning, Inc. The Board believes that Mr. Festa is highly qualified to serve on our Board based on his executive leadership experience, his public company board experience, his financial expertise, his brand marketing expertise, his mergers and acquisitions experience, and his restructuring experience. Board Committees table shows he is Chair of Compensation Committee, Member of Nominating Committee and Member of Audit Committee. 2023 DIRECTOR COMPENSATION TABLE shows total compensation of $106,000. |
| 2025-03-18 | Alfred E. Festa has been a director since December 1, 2008. ... Mr. Festa was Chairman of W. R. Grace & Co from January 2008 through November 2019. ... The Board believes that Mr. Festa is highly qualified to serve on our Board based on his executive leadership experience, his public company board experience, his financial expertise, his brand marketing expertise, his mergers and acquisitions experience, and his restructuring experience. ... Board Committees ... Alfred E. Festa (L) ... Audit Committee (Member), Compensation Committee (Chair), Nominating Committee (Member) ... 2024 DIRECTOR COMPENSATION TABLE ... Alfred E. Festa ... $106,000 ... $106,000. |
Data sourced from SEC filings. Last updated: 2026-02-03