Corporate Board Profile
Tech Score: 0/100
Filing Date | Source Excerpt |
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2001-06-26 | Arthur S. Wolcott (3) Chairman of the Company. 75 1949 The Nominating Committee consists of Arthur S. Wolcott (Chairman), Robert T. Brady, G. Brymer Humphreys and Andrew M. Boas. During fiscal year 2001, directors were paid a fee of $1,000 per month. Any director who is also an officer of the Company receives no director fee. The following table sets forth the compensation paid by the Company to the Chief Executive Officer and to the most highly compensated executive officers whose compensation exceeded $100,000 (the "Named Officers") for services rendered in all capacities to the Company and its subsidiaries during the fiscal years ended March 31, 2001, 2000 and 1999. Name of Individual and Principal Position Fiscal Year Annual Compensation Salary Bonus Arthur S. Wolcott 2001 $ 370,590 $ -- Chairman and Director 2000 359,000 -- 1999 346,000 -- |
2002-06-25 | Arthur S. Wolcott (3) Chairman of the Company. 76 1949 EXECUTIVE COMPENSATION The following table sets forth the compensation paid by the Company to the Chief Executive Officer and to the most highly compensated executive officers whose compensation exceeded $100,000 (the "Named Officers") for services rendered in all capacities to the Company and its subsidiaries during the fiscal years ended March 31, 2002, 2001 and 2000. Name of Individual and Fiscal Annual Compensation Principal Position Year Salary Bonus ---------------------- ------ ------ ----- Arthur S. Wolcott 2002 $ 381,708 $ -- Chairman and Director 2001 370,590 -- 2000 359,000 -- The Nominating Committee consists of Arthur S. Wolcott (Chairman), Robert T. Brady, G. Brymer Humphreys and Andrew M. Boas. |
2003-06-26 | Arthur S. Wolcott (3) Chairman of the Company. |
2004-06-18 | Arthur S. Wolcott (2) Chairman of the Company. Age 78, Director since 1949. Chairman of Corporate Governance and Nominating Committee. Directors who are executive officers are not separately compensated for their services as directors. |
2005-06-29 | Arthur S. Wolcott (2) Chairman of the Company. 79 1949 ... Directors who are also executive officers of the Company are not separately compensated for their services as directors. |
2006-06-28 | Arthur S. Wolcott Chairman and Director. Annual Compensation 2006: Salary $416,088, Bonus $104,022, Total $520,110. Directors who are also executive officers of the Company are not separately compensated for their services as directors. |
2007-06-28 | Arthur S. Wolcott, age 81 - Mr. Wolcott has served as a director and as the Chairman of the Board of the Company since 1949. Messrs. Wolcott and Kayser, as officers of the Company, do not receive any compensation for serving the Company as members of the Board of Directors. |
2008-06-30 | Arthur S. Wolcott, age 82 − Mr. Wolcott has served as a director and as the Chairman of the Board of the Company since 1949. |
2009-07-09 | Arthur S. Wolcott, age 83 − Mr. Wolcott has served as a director and as the Chairman of the Board of the Company since 1949. Messrs. Wolcott and Kayser, as officers of the Company, do not receive any compensation for serving the Company as members of the Board of Directors. |
2010-06-24 | Arthur S. Wolcott, age 84 − Mr. Wolcott has served as a director and as the Chairman of the Board of the Company since 1949. His leadership experience and Company and extensive industry knowledge provide valuable insight to the Board of Directors in formulating and executing the Company’s strategy. Mr. Wolcott received the Forty-Niner Service Award, the food processing industry’s highest award, in 2008 in recognition of his career spanning six decades in the food processing industry. Mr. Wolcott graduated from Cornell University with a B.A. degree in Economics and is currently on the President's Council of Cornell University. He is the father of Susan W. Stuart, a director of the Company. |
2011-06-23 | Arthur S. Wolcott, age 85 − Mr. Wolcott founded the Company and has served as a director and as the Chairman of the Board since 1949. His leadership experience and extensive industry knowledge provide valuable insight to the Board of Directors in formulating and executing the Company’s strategy. In 2008, Mr. Wolcott received the Forty-Niner Service Award, the food processing industry’s highest award in recognition of his career spanning six decades in the food processing industry. Mr. Wolcott graduated from Cornell University with a B.A. degree in Economics and is currently on the President's Council of Cornell University. He is the father of Susan W. Stuart, a director of the Company. |
2012-06-25 | Arthur S. Wolcott, age 86 − Mr. Wolcott founded the Company and has served as a director and as the Chairman of the Board since 1949. His leadership experience and extensive industry knowledge provide valuable insight to the Board of Directors in formulating and executing the Company’s strategy. In 2008, Mr. Wolcott received the Forty-Niner Service Award, the food processing industry’s highest award in recognition of his career spanning six decades in the food processing industry. Mr. Wolcott graduated from Cornell University with a B.A. degree in Economics and is currently on the President's Council of Cornell University. He is the father of Susan W. Stuart, a director of the Company. The Company’s non-employee directors received the following aggregate amounts of compensation for the fiscal year ended March 31, 2012: Messrs. Wolcott and Kayser, as officers of the Company, do not receive any compensation for serving the Company as members of the Board of Directors. |
2013-06-25 | Mr. Wolcott founded the Company and has served as a director and as the Chairman of the Board since 1949... Messrs. Wolcott and Kayser, as officers of the Company, do not receive any compensation for serving the Company as members of the Board of Directors. |
2014-06-12 | Arthur S. Wolcott, age 88 − Mr. Wolcott founded the Company and has served as a director and as the Chairman of the Board since 1949. His leadership experience and extensive industry knowledge provide valuable insight to the Board of Directors in formulating and executing the Company’s strategy. In 2008, Mr. Wolcott received the Forty-Niner Service Award, the food processing industry’s highest award in recognition of his career spanning six decades in the food processing industry. Mr. Wolcott graduated from Cornell University with a B.A. degree in Economics and is currently on the President's Council of Cornell University. He is the father of Susan W. Stuart, a director of the Company. Messrs. Wolcott and Kayser, as officers of the Company, do not receive any compensation for serving the Company as members of the Board of Directors. |
2016-06-21 | Arthur S. Wolcott, age 90 − Mr. Wolcott founded the Company and has served as a director and as the Chairman of the Board since 1949. His leadership experience and extensive industry knowledge provide valuable insight to the Board of Directors in formulating and executing the Company's strategy. In 2008, Mr. Wolcott received the Forty-Niner Service Award, the food processing industry's highest award in recognition of his career spanning six decades in the food processing industry. Mr. Wolcott graduated from Cornell University with a B.A. degree in Economics and is currently on the President's Council of Cornell University. He is the father of Susan W. Stuart, a director of the Company. |
2017-06-16 | Arthur S. Wolcott, age 91 − Mr. Wolcott founded the Company and has served as a director and as the Chairman of the Board since 1949. ... Messrs. Wolcott and Kayser, as officers of the Company, do not receive any compensation for serving the Company as members of the Board of Directors. |
2018-07-06 | Arthur S. Wolcott, age 92 − Mr. Wolcott founded the Company and has served as a director and as the Chairman of the Board since 1949. His leadership experience and extensive industry knowledge provide valuable insight to the Board of Directors in formulating and executing the Company’s strategy. In 2008, Mr. Wolcott received the Forty-Niner Service Award, the food processing industry’s highest award in recognition of his career spanning six decades in the food processing industry. Mr. Wolcott graduated from Cornell University with a B.A. degree in Economics and is currently on the President's Council of Cornell University. He is the father of Susan W. Stuart, a director of the Company. |
2019-06-26 | Mr. Wolcott founded the Company and has served as a director and as the Chairman of the Board since 1949. His leadership experience and extensive industry knowledge provide valuable insight to the Board of Directors in formulating and executing the Company’s strategy. In 2008, Mr. Wolcott received the Forty-Niner Service Award, the food processing industry’s highest award in recognition of his career spanning six decades in the food processing industry. Mr. Wolcott graduated from Cornell University with a B.A. degree in Economics and is currently on the President's Council of Cornell University. |
2020-07-06 | Arthur S. Wolcott, age 94 − Mr. Wolcott founded the Company and has served as a director and as the Chairman of the Board since 1949. Mr. Wolcott received $646,846 for the fiscal year ended March 31, 2020. Messrs. Wolcott and Kayser, as officers of the Company, do not receive any compensation for serving as members of the Board of Directors. |
2021-07-13 | Arthur S. Wolcott, age 95 − Mr. Wolcott founded the Company and has served as a director and as the Chairman of the Board since 1949... Messrs. Wolcott, Palmby, and Kayser as current and former officers of the Company, did not receive any compensation for serving the Company as members of the Board of Directors. |
Data sourced from SEC filings. Last updated: 2025-07-01