Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-03-21 | Age: 69 | Director Since: 2006 | Board Committees: Audit; Environmental, Health and Safety ... 2016 NON-EMPLOYEE DIRECTOR COMPENSATION TABLE ... Allan R. Rothwell ... Total ($) 179,258 |
| 2018-03-27 | Mr. Allan R. Rothwell | Age: 70 | Director Since: 2006 | Board Committees: Audit; Environmental, Health and Safety ... 2017 NON-EMPLOYEE DIRECTOR COMPENSATION TABLE ... Allan R. Rothwell ... Total 175,000 |
| 2019-03-26 | Mr. Allan R. Rothwell | Age: 71 | Director Since: 2006 | Board Committees: Audit; Environmental, Health and Safety ... * Independent |
| 2020-03-31 | Mr. Allan R. Rothwell | Age: 72 | Director Since: 2006 | Board Committees: Audit; Environmental, Health, Safety and Sustainability ... |
| 2021-04-02 | ALLAN R. ROTHWELL ... Age 73 | Independent Director since 2006 ... COMMITTEES » Audit » Environmental, Health, Safety and Sustainability ... Total ($) $233,997 |
| 2022-01-11 | The filing states "our Board determined not to renominate Allan R. Rothwell for election to the Board this year" and the committee table lists him on the Audit Committee and EHS&S Committee. The Fiscal 2021 Non-Employee Director Compensation Table shows total compensation of $187,500. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-07-06