Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2021-04-09 | Ms. Hamza Bassey joined the Board in 2020 and was appointed to the Compensation Committee in 2021. She received total compensation of $352,181 in 2020. |
| 2022-04-08 | Ms. Hamza Bassey is a member of the Compensation Committee. Compensation of Trustees section shows fees earned or paid in cash $79,435 and share/unit awards $137,570 for total $217,005 in 2021. |
| 2023-04-07 | Trustees who are not officers of the Company receive an annual retainer. During 2022, Mr. Roth received no compensation for his service as a Trustee. Non-management members of the Board are compensated as follows: (1) each such member receives an annual cash retainer equal to $75,000; (2) each such member receives an annual grant of restricted shares or restricted units with a value equal to $175,000 (not to be sold while such member is a Trustee, except in certain circumstances); (3) the Lead Independent Trustee receives an additional annual cash retainer of $75,000; (4) the Audit Committee Chair receives an additional annual cash retainer of $50,000 and other Audit Committee members each receive an annual cash retainer of $25,000; and (5) the Chair and members of all other committees (other than the Executive Committee) each receive an additional annual cash retainer of $30,000 and $5,000, respectively. |
| 2024-04-09 | Beatrice Hamza Bassey joined our Board in 2020. She has served as the Group General Counsel, Chief Compliance Officer and Corporate Secretary of Atlas Mara Ltd. since February 2015. She is a member of the Audit Committee and Compensation Committee. In 2023, she received $105,000 in fees and $137,553 in share/unit awards. |
| 2025-04-08 | Beatrice Hamza Bassey, Independent Trustee. Member of Audit Committee and Compensation Committee. 2024 Total Compensation: $243,083. Gender inferred as female from name and pronouns. |
Data sourced from SEC filings. Last updated: 2026-02-03