Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-04-01 | Mr. Coelho was a member of the U.S. House of Representatives from 1978 to 1989 and served as Majority Whip from 1987 to 1989. ... The Board of Directors believes that Mr. Coelho should serve as a Director because of his political acumen and contacts as well as his executive, financial and business experience as described above. |
| 2016-03-31 | Anthony L. Coelho - Independent Director Since: 1991, Age: 73, Lead Independent Director, Committees: Compensation Committee, Nominating and Corporate Governance Committee (Chair), 2015 Director Compensation Table: Total $394,390 |
| 2017-03-30 | Anthony L. Coelho Former Majority Whip of the U. S. House of Representatives Independent business and political consultant Independent Director Since: 1991 Age: 74 Lead Independent Director Board Committee Composition Compensation Committee Member Nominating and Corporate Governance Committee Member 2016 Director Compensation Table Total: $401,150 |
| 2018-04-10 | Anthony L. Coelho, Lead Independent Director Former Majority Whip of the U. S. House of Representatives Independent business and political consultant Lead Independent Director 2017Director Compensation Table Anthony L. Coelho 120,000 321,200 1,655 442,855 |
| 2019-03-27 | Anthony L. Coelho, Lead Independent Director Former Majority Whip of the U. S. House of Representatives Independent Age: 76 Director Since: 1991 Board Committee Composition: Compensation Committee Member, Nominating and Corporate Governance Committee Member, Investment Committee Member 2018 Director Compensation Table: Total $300,007 |
| 2020-03-27 | Anthony L. Coelho,Lead Independent Director $120,000 Fees Earned or Paid in Cash, $180,019 Stock Awards, $10,294 Change in Pension Value and Nonqualified Deferred Compensation Earnings, Total $310,313 |
| 2021-03-26 | Anthony L. Coelho, Lead Independent Director, 2020 Director Compensation: Fees Earned or Paid in Cash $117,750, Stock Awards $180,003, Change in Pension Value $9,401, Total $307,154. |
| 2022-03-25 | ANTHONY L. COELHO | Lead Independent | Director Since: 1991 | Age: 79 Committees: Compensation, Executive, Nominating and Corporate Governance 2021 Director Compensation Anthony L. Coelho, Lead Independent Director $120,000 Fees Earned or Paid in Cash $180,044 Stock Awards $300,044 Total |
| 2023-03-23 | Anthony L. Coelho, Lead Independent Director, Independent Director Since: 1991, Age: 80, Committees: Compensation, Executive, Nominating and Corporate Governance, 2022 Director Compensation: $457,507 |
| 2024-03-27 | Anthony L. Coelho, INDEPENDENT, Director Since: 1991, Age: 81, Committees: Compensation, Executive, Nominating and Corporate Governance, 2023 DIRECTOR COMPENSATION: Fees Earned or Paid in Cash $105,000, Stock Awards $180,043, Total $285,043. |
| 2025-03-27 | Former Majority Whip of the U. S. House of Representatives |
Data sourced from SEC filings. Last updated: 2025-07-01