Corporate Board Profile
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Filing Date | Source Excerpt |
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2013-08-30 | ANTHONY K. ANDERSON, 57: Since 2012, an independent business consultant ... Director Compensation Table shows Anthony K. Anderson with total compensation of $127,752 for Fiscal 2013. He serves on Audit and Compensation Committees. |
2014-08-29 | Anthony K. Anderson, 58: Independent business consultant. Board Committees: Audit Committee, Compensation Committee. Director Compensation Table: Total ($) 190,397. |
2015-08-28 | ANTHONY K. ANDERSON, 59: Since 2012, an independent business consultant. From 2006 to April 2012, Vice Chairperson and Managing Partner of Midwest Area at Ernst & Young LLP (a global accounting firm). ... The Board has an Audit Committee, a Compensation Committee, ... Anthony K. Anderson: Audit Committee: X, Compensation Committee: X ... Fiscal 2015 Director Compensation Table: Anthony K. Anderson total: $210,785. |
2016-08-31 | ANTHONY K. ANDERSON, 60: Since 2012, an independent business consultant. From 2006 to April 2012, Vice Chairperson and Managing Partner of Midwest Area at Ernst 6 Young LLP (a global accounting firm). Prior thereto, served in various management positions during a 35-year career with Ernst 6 Young LLP. |
2017-08-31 | ANTHONY K. ANDERSON (independent director), 61: Since 2012, an independent business consultant. From 2006 to April 2012, Vice Chairperson and Managing Partner of Midwest Area at Ernst & Young LLP (a global accounting firm). Prior thereto, served in various management positions during a 35-year career with Ernst & Young LLP. |
2018-08-31 | Anthony K. Anderson INDEPENDENT DIRECTOR Since 2012, an independent business consultant. From 2006 to April 2012, Vice Chairperson and Managing Partner of Midwest Area at Ernst & Young LLP (a global accounting firm). Prior thereto, Mr. Anderson served in various management positions during a 35-year career with Ernst & Young LLP. Director Compensation Table Fiscal 2018 Director Compensation Anthony K. Anderson 72,500 Fees Earned or Paid in Cash 174,750 Stock Awards Total 248,263 Compensation Committee member. |
2019-08-15 | Anthony K. Anderson Independent Director Age: 63 Director Since: 2012 ... Compensation Committee member ... Fiscal 2019 Director Compensation Table shows total $197,763. |
2020-08-28 | Anthony K. Anderson Independent Director Age: 64 Director since: 2012 |
2021-08-18 | Anthony K. Anderson Independent Director Incumbent Since 2012, an independent business consultant. From 2006 to 2012, Vice Chair and Managing Partner of Midwest Area at Ernst & Young LLP (a global accounting and consulting firm). Prior thereto, Mr. Anderson served in various management positions during a 35-year career with Ernst & Young LLP. Age: 65 Director since: 2012 Other public company directorships: Avery Dennison Corp., Exelon Corp., Marsh & McLennan Companies. The Nominating and Governance Committee members include Anthony K. Anderson. The Compensation Committee members include Anthony K. Anderson. Fiscal 2021 director compensation total: $192,480. |
2022-08-09 | Since April 2012, an independent business consultant. From 2006 to April 2012, Vice Chair and Managing Partner of Midwest Area at Ernst & Young LLP, a global accounting and consulting firm. Prior thereto, Mr. Anderson served in various management positions during a 35-year career with Ernst & Young LLP. |
Filing Date | Source Excerpt |
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2013-03-08 | Anthony K. Anderson Age 57 Director since December 2012 Board Roles: None 2012 Director Compensation: $46,525 |
2014-03-07 | Mr. Anderson Age 58 Director since December 2012 Post-Election Board Roles: Audit and Finance Committee Member 2013 DIRECTOR COMPENSATION Table: Mr. Anderson total $205,282 |
2015-03-12 | Anthony K. Anderson Age 59 Director since December 2012 Independent Other Public Company Boards Current: AAR Corporation Exelon Corporation First American Financial Corporation Past Five Years: None CURRENT BOARD LEADERSHIP ROLE Audit Committee Member DIRECTOR COMPENSATION TABLE Anthony A. Anderson Fees Earned or Paid in Cash: $90,000 Stock Awards: $117,802 Total: $207,802 |
2016-03-08 | Anthony K. Anderson Age 60 Director since December 2012 Independent Other Public Company Boards Current: AAR Corporation Exelon Corporation First American Financial Corporation Past Five Years: None CURRENT BOARD LEADERSHIP ROLE Audit Committee Member 2015 DIRECTOR COMPENSATION TABLE Anthony A. Anderson Fees Earned or Paid in Cash: $90,000 Stock Awards: $125,015 Total: $215,015 |
2017-03-10 | Anthony K. Anderson 61 2012 Retired Vice Chair & Managing Partner, Ernst & Young LLP M M ... Director Compensation Table ... Anthony A. Anderson $96,667 $133,709 $0 $0 $230,376 |
2018-03-15 | Anthony K. Anderson Age 62 Director since December 2012 Independent Other Public Company Boards Current: AAR Corporation Exelon Corporation Marsh & McLennan Companies, Inc. Past Five Years: First American Financial Corporation BOARD LEADERSHIP ROLES Audit Committee Member Governance Committee Member DIRECTOR COMPENSATION TABLE Anthony A. Anderson Fees Earned or Paid in Cash: $100,000 Stock Awards: $136,973 Total: $236,973 |
2019-03-08 | Anthony K. Anderson 63 2012 Retired Vice Chair 26 Managing Partner, Ernst 26 Young LLP M M ... 2018 Director Compensation Table ... Anthony A. Anderson $237,256 ... Audit Committee Member ... Governance Committee Member |
2020-03-06 | Anthony K. Anderson Age 64 Director since 2012 Retired Vice Chair & Managing Partner, Ernst & Young LLP Independent Board Leadership Roles: Audit Committee Member, Governance Committee Member 2019 Director Compensation Table: Total $251,777 |
2021-03-05 | Anthony K. Anderson Age 65 Director since December 2012 Independent BOARD ROLES Audit Committee Member Governance Committee Member DIRECTOR COMPENSATION TABLE Anthony A. Anderson Fees Earned or Paid in Cash $100,000 Stock Awards $151,600 All Other Compensation $0 Total $251,600 |
2022-03-10 | Retired Vice Chair & Managing Partner, Ernst & Young LLP |
2023-03-09 | Anthony K. Anderson Age 67 Director since 2012 Independent Board Roles: Audit Committee Member, Governance Committee Member Director Compensation Table: Fees Earned or Paid in Cash $100,000, Stock Awards $167,232, All Other Compensation $0, Total $267,232 |
Filing Date | Source Excerpt |
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2017-03-31 | Mr. Anderson, age 61, served as Vice Chair and Midwest Area Managing Partner of Ernst & Young LLP from 2006 until his retirement in April 2012. He joined Ernst & Young in 1977 and held various management positions during his 35-year career there. Mr. Anderson served on the Board of the Federal Reserve Bank of Chicago from 2008 to 2010. He is a member of the American, California and Illinois Institutes of Certified Public Accountants. Mr. Anderson is also a Director of AAR Corp., Avery Dennison Corporation and Exelon Corporation. He is a former Director of First American Financial Corporation. We believe Mr. Anderson’s qualifications to sit on our Board of Directors include his significant experience as an audit partner serving insurance and insurance brokerage entities and his leadership and management experience with a global professional services organization. |
2018-03-30 | Anthony K. Anderson, 62, Director since 2016, Committees: Audit, Corporate Responsibility, 2017 Independent Director Compensation: Total $270,000. |
2019-03-29 | Anthony K. Anderson, 63, Director since 2016, Committees: Audit, Corporate Responsibility, 2018 Independent Director Compensation: $290,000 total. |
2020-04-03 | Anthony K. Anderson, 64, Director since 2016, Committees: Audit, ESG, 2019 Independent Director Compensation: Fees Earned or Paid in Cash $120,000, Stock Awards $175,000, Total $295,000. |
2021-03-31 | Anthony K. Anderson, 65, Director since 2016, Committees: Audit, ESG, 2020 Independent Director Compensation: $295,000 total. |
2022-04-01 | Anthony K. Anderson, 66, Director since 2016, Committees: Audit, ESG, 2021 Independent Director Compensation: Fees Earned or Paid in Cash $125,000, Stock Awards $190,000, Total $315,000. |
2023-03-31 | Anthony K. Anderson, 67, Director since 2016, Committees: Audit, ESG, 2022 Independent Director Compensation: Fees Earned or Paid in Cash $130,000, Stock Awards $190,000, Total $320,000. |
2024-03-29 | Former Vice Chair and Midwest Area Managing Partner of Ernst & Young LLP |
2025-03-28 | Anthony K. Anderson, 69, Director Since 2016, Committees: Audit (Chair), Business Responsibility, 2024 Independent Director Compensation: $365,516 total. |
Data sourced from SEC filings. Last updated: 2025-07-01