BARBARA SHATTUCK KOHN - Corporate Board Profile

PENN Entertainment, Inc.

Filing Date	Source Excerpt
2014-04-28	Barbara Shattuck Kohn Audit Committee: Member Compensation Committee: Member Nominating and Corporate Governance Committee: Member 2013 Director Compensation Table: $330,150 total compensation.
2015-04-28	The Company's Board of Directors currently consists of eight members: Peter M. Carlino, Harold Cramer, David A. Handler, John M. Jacquemin, Ronald J. Naples, Barbara Shattuck Kohn, Jane Scaccetti and Timothy J. Wilmott. ... The Board has determined that all of the directors, other than Mr. Carlino and Mr. Wilmott, are independent under the current Listing Rules of the NASDAQ Stock Market (the "NASDAQ Rules"). ... The Board maintains four standing committeesthe Audit Committee, the Compensation Committee, the Compliance Committee and the Nominating and Corporate Governance Committeeto assist the Board in achieving its objectives. ... The committee structure and membership was: Barbara Shattuck Kohn - Audit Committee Member, Compensation Committee Member, Nominating and Corporate Governance Committee Member. ... The Company pays director fees to each director who is not an employee of the Company. During the year ended December 31, 2014, each non-employee director received an annual cash fee of $50,000, plus an additional $10,000 for service on each of the Audit Committee and the Compensation Committee, as applicable.
2016-04-19	Barbara Shattuck Kohn has been a director since 2004. She is a member of the Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee. The 2015 Director Compensation Table shows she received $70,000 in fees and $284,227 in stock awards, totaling $354,227.
2018-04-25	Barbara Shattuck Kohn - 2017 Director Compensation Table: Fees Earned or Paid in Cash $70,000, Stock Awards $249,993, Total $319,993. Chair of Compensation Committee and Nominating and Corporate Governance Committee. Member of Audit Committee. Lead Independent Director.
2019-04-24	Barbara Shattuck Kohn is the lead independent director and serves on the Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee. 2018 Director Compensation Table: Barbara Shattuck Kohn 70,000 fees earned in cash, 250,008 stock awards, total 320,008.
2020-04-27	Barbara Shattuck Kohn Class II Director Age: 69 Director Since: 2004 Business Experience: Ms. Kohn serves as a director of Fluent, Inc. Ms. Kohn was a Principal at Hammond Hanlon Camp LLC, a strategic advisory and investment banking firm from 2012 to 2018. Ms. Kohn also serves as a director of Emblem Health, one of the nation’s largest nonprofit health plans. She has previously served as a director of Computer Task Group and a division of Sunlife Financial Corporation. Prior to joining Hammond Hanlon Camp LLC in 2012, Ms. Kohn was a Managing Director of Morgan Keegan — Raymond James. Morgan Keegan & Company, Inc. was acquired by Raymond James Financial from Regions Financial Corp. and was the successor to Shattuck Hammond Partners, an investment banking firm Ms. Kohn co-founded in 1993. Prior to 1993, she spent 11 years at Cain Brothers, Shattuck & Company, Inc., an investment banking firm she also co-founded. From 1976 to 1982, she was a Vice President of Goldman, Sachs & Co. Ms. Kohn was named to Women Inc.’s list of “2019 Most Influential Corporate Directors.” Other Public Company Boards: Fluent, Inc. Ms. Kohn has substantial experience in investment banking, capital markets and project finance. Further, she possesses the experience, financial sophistication and financial statement expertise necessary to evaluate potential acquisition and financing opportunities for the Company, and she was instrumental in evaluating both the preferred equity investment in the Company by Fortress Investment Group, LLC in 2008 and the Spin-Off in 2013. This financial background is ideally suited for Ms. Kohn’s service on the Audit and Compensation Committees, and her reputation, integrity, judgment and proven leadership ability meets both the Board’s high standards and the rigorous requirements of the various regulatory agencies with jurisdiction over the Company.
2021-04-23	Ms. Kohn serves as a director of Fluent, Inc. Ms. Kohn was a Principal at Hammond Hanlon Camp LLC, a strategic advisory and investment banking firm from 2012 to 2018. Ms. Kohn also serves as a director of Emblem Health, one of the nations largest nonprofit health plans. She has previously served as a director of Computer Task Group and a division of Sunlife Financial Corporation. Prior to joining Hammond Hanlon Camp LLC in 2012, Ms. Kohn was a Managing Director of Morgan Keegan Raymond James. Morgan Keegan & Company, Inc. was acquired by Raymond James Financial from Regions Financial Corp. and was the successor to Shattuck Hammond Partners, an investment banking firm Ms. Kohn co-founded in 1993. Prior to 1993, she spent 11 years at Cain Brothers, Shattuck & Company, Inc., an investment banking firm she also co-founded. From 1976 to 1982, she was a Vice President of Goldman, Sachs & Co. Ms. Kohn was named to Women Inc.s list of 2019 Most Influential Corporate Directors. Ms. Kohn has substantial experience in investment banking, capital markets and project finance. Further, she possesses the experience, financial sophistication and financial statement expertise necessary to evaluate potential acquisition and financing opportunities for the Company, and she was instrumental in evaluating both the preferred equity investment in the Company by Fortress Investment Group, LLC in 2008 and the spin-off of the Companys real estate in 2013. This financial background is ideally suited for Ms. Kohns service on the Audit and Compensation Committees, and her reputation, integrity, judgment and proven leadership ability meets both the Boards high standards and the rigorous requirements of the various regulatory agencies with jurisdiction over the Company. Annual compensation: $292,503.
2022-04-26	Barbara Shattuck Kohn is Lead Independent Director and Chair of Compensation Committee. She serves on Audit, Compensation and Nominating and Corporate Governance Committees. 2021 Director Compensation Table shows total $330,000 including $250,000 stock awards and $80,000 fees.
2023-04-25	Barbara Shattuck Kohn Class II Director (Independent) Age: 72 Lead Independent Director Since: 2017 Director Since: 2004 Committees: Audit, Compensation (Chair) 2022 Director Compensation Table: Fees Earned or Paid in Cash: 80,000, Stock Awards: 250,010, Total: 330,010