Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-03-31 | Austin P. Young. Mr. Young, age 73, joined the Company as a Class II director in January 2003. He is chairman of the Company’s Finance, Risk Management and Audit Committee and a member of the Nominating and Corporate Governance Committee. ... The table below summarizes the compensation paid by the Company to non-employee directors during the fiscal year ended December 31, 2013. ... Austin P. Young Fees Earned or Paid in Cash 89,500, Stock Awards 91,065, All Other Compensation 1,561, Total 182,126. |
| 2015-04-30 | Austin P. Young. Mr. Young, age 74, joined the Company as a Class II director in January 2003 and, pursuant to the Agreement, will move to Class I if re-elected at the 2015 Annual Meeting of Stockholders. He is chairperson of the Company’s Finance, Risk Management and Audit Committee and a member of the Nominating and Corporate Governance Committee. |
| 2016-05-27 | Austin P. Young. Mr. Young, age 75, joined the Company as a director in January 2003. He is the Company’s Lead Independent Director, chair of the Company’s Finance, Risk Management and Audit Committee and a member of the Company’s Nominating and Corporate Governance Committee. ... The table below summarizes the compensation paid by the Company to non-employee directors during the fiscal year ended December 31, 2015. ... Austin P. Young Fees Earned or Paid in Cash: $90,250, Stock Awards: $89,578, All Other Compensation: $1,146, Total: $180,973. |
| 2017-05-01 | Austin P. Young, age 76, joined the Company as a director in January 2003 and he is the Company’s Lead Independent Director. Mr. Young serves as chairperson of the Finance, Risk Management and Audit Committee. Directors’ Compensation Table: Austin P. Young total compensation $199,294. |
| 2018-04-20 | Austin P. Young. Mr. Young, age 77, joined the Company as a director in January 2003 and he is the Company’s Lead Independent Director. ... Summary of Committee Memberships ... Finance, Risk Management and Audit Committee: Young (Chair), Masterson, Mehl, Morphy ... Nominating and Corporate Governance Committee: Young (Chair), Clifford, Kaufman, Sorensen ... DIRECTORS’ COMPENSATION TABLE ... Austin P. Young ... Fees Earned or Paid in Cash: 116,833 ... Stock Awards: 105,018 ... Total: 221,851 |
| 2019-04-15 | Austin P. Young. Mr. Young, age 78, joined the Company as a director in January 2003 and he is the Company’s lead independent director. ... The Finance, Risk Management and Audit Committee met eight times in 2018. The members of the Finance, Risk Management and Audit Committee currently are Mr. Young, who serves as chairperson, Ms. Masterson and Mr. Morphy. ... The Nominating and Corporate Governance Committee met five times in 2018. The members of the Nominating and Corporate Governance Committee currently are Ms. Kaufman, who serves as chairperson, Mr. Clifford and Mr. Young. ... DIRECTORS’ COMPENSATION TABLE ... Austin P. Young ... $239,591 |
| 2020-04-16 | Austin P. Young. Mr. Young, age 79, joined the Company as a director in January 2003. Mr. Young has announced that he will not stand for re-election to the Board and will retire from the Board when his term expires at the 2020 Annual Meeting of Stockholders. |
Data sourced from SEC filings. Last updated: 2026-02-03