ANNE M. HOLLOWAY

Corporate Board Profile

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AMERICAN STATES WATER CO

Filing Date Source Excerpt
2014-04-08 Ms. Anne M. Holloway Ms. Holloway is chair of the nominating and governance committee and a member of the compensation committee. ... DIRECTOR COMPENSATION FOR 2013 ... Anne M. Holloway Fees Paid or Earned in Cash ($): 50,500 Stock Awards ($): 65,048 All Other Compensation ($): 112 Total ($): 115,660
2015-04-07 Ms. Holloway is chair of the nominating and governance committee and a member of the compensation committee. She has served as a director since 1998. Ms. Holloway is 62 years old. ... Anne M. Holloway 63,967 fees paid in cash, 65,210 stock awards, 130 all other compensation, total 129,307.
2017-04-06 Ms. Holloway is chair of the nominating and governance committee and a member of the compensation committee. Ms. Holloway has served as a director since 1998. Ms. Holloway is 64 years old.
2018-04-05 Ms. Holloway is chair of the nominating and governance committee and a member of the compensation committee. Ms. Holloway has served as a director since 1998. Ms. Holloway is 65 years old.
2020-04-06 Ms. Holloway has been the chair of the board of directors since May 21, 2019. She has served as a member of the safety and operations committee of Golden State Water Company since December 17, 2019. Ms. Holloway was the vice chair of the board from August 2018 until May 21, 2019. She served as chair of the nominating and governance committee and as a member of the compensation committee prior to her appointment as chair of the board. Previously, she also served on the audit and finance committee. Ms. Holloway has served as a director since 1998. Ms. Holloway is 67 years old.
2021-04-05 Ms. Holloway has been the chair of the board of directors since May 21, 2019... She served as chair of the nominating and governance committee and as a member of the compensation committee prior to her appointment as chair of the board... DIRECTOR COMPENSATION FOR 2020: Anne M. Holloway total $248,602.
2023-04-07 Ms. Anne M. Holloway Age: 70 Director Since: 1998 Committee(s): Non-voting ex-officio member of all committees Ms. Holloway is retired. She was a partner at Navigant Consulting, Inc.
2024-04-05 Ms. Anne M. Holloway Chairman of the Board of Directors Independent Director Age: 71 Director Since: 1998 Committee(s): Non-voting ex-officio member of all committees Director Compensation for 2023 Anne M. Holloway: Total $265,097

Data sourced from SEC filings. Last updated: 2026-03-05