BRIAN E. BUTLER - Corporate Board Profile

Consolidated Water Co. Ltd.

Filing Date	Source Excerpt
2013-04-15	Brian E. Butler, age 63, has been a director of our Company since 1983. Mr. Butler, a full time resident of the Cayman Islands, has since 1977 directed a consortium of property development companies presented under the Butler name specializing in luxury resort projects in the Cayman Islands, the Turks and Caicos Islands and British Columbia, Canada. ... The Nominations and Corporate Governance Committee, which is comprised of Messrs. Butler, Pergande and Sokolow. ... The following table sets forth a summary of the compensation earned by our non-employee directors and/or paid to certain of our non-employee directors in 2012. ... Brian E. Butler* 41,650 11,930 53,580
2014-04-14	Brian E. Butler, age 64, has been a director of our Company since 1983. ... Mr. Butler was selected to serve as a member of our Board of Directors because of his more than 40 years of experience as a property developer (35 of those years in the Caribbean) and his knowledge of and business connections on the Cayman Islands. ... The Board of Directors has the following four committees: (1) Executive, (2) Compensation, (3) Audit and (4) Nominations and Corporate Governance. ... The Executive Committee is comprised of Messrs. Finlay, Flowers, McTaggart, Pergande and Whittaker. The Executive Committee did not meet during 2013. ... The following table sets forth a summary of the compensation earned by our non-employee directors and/or paid to certain of our non-employee directors in 2013. ... Brian E. Butler* 41,600 16,851 58,451
2015-04-17	Brian E. Butler, age 65, has been a director of our Company since 1983. ... The Compensation Committee consists of Messrs. Ebanks, Finlay, Flowers and Whittaker. ... The following table sets forth a summary of the compensation earned by our non-employee directors ... Brian E. Butler ... Total ($) 47,950.
2016-04-15	Brian E. Butler, age 66, has been a director of our Company since 1983. ... Mr. Butler was selected to serve as a member of our Board of Directors because of his nearly 46 years of experience as a property developer ... The Board of Directors has the following three committees: (1) Compensation, (2) Audit and (3) Nominations and Corporate Governance. ... Brian E. Butler: Compensation Committee (Chairman), Nominations and Corporate Governance Committee. ... Director Compensation Table: Brian E. Butler: Fees Earned or Paid in Cash $38,550, Stock Awards $15,800, Total $54,350.
2017-04-12	Brian E. Butler, age 67, has been a director of our Company since 1983. ... Mr. Butler was selected to serve as a member of our Board of Directors because of his nearly 47 years of experience as a property developer (over 40 of those years in the Caribbean), his business and financial knowledge acquired during that period and his knowledge of, and business contacts in, the Cayman Islands. ... Compensation Committee consists of Messrs. Butler, Ebanks, Finlay, Flowers and Whittaker. ... Nominations and Corporate Governance Committee consists of Messrs. Butler, Ebanks, Pergande and Sokolow. ... Director Compensation table shows Brian E. Butler total compensation of $59,800 in 2016.
2019-04-10	Brian E. Butler, age 69, has been a director of our Company since 1983. ... Mr. Butler was selected to serve as a member of our Board of Directors because of his nearly 50 years of experience as a property developer... Committees table shows Mr. Butler is Chairman of the Compensation Committee and member of Audit and Nominations Committees. Director Compensation table shows total compensation of $72,500 in 2018.
2021-04-13	Brian E. Butler, age 71, has been a director of our Company since 1983. ... The Compensation Committee consists of Messrs. Butler, Ebanks, Finlay, Flowers and Whittaker. ... The Nominations and Corporate Governance Committee consists of Messrs. Butler, Ebanks, Pergande and Sokolow and Ms. Beidler-D’Aguilar. ... Director Compensation table shows Brian E. Butler with total compensation of $79,600 in 2020.
2022-04-13	Brian E. Butler, age 72, has been a director of our Company since 1983. Mr. Butler is a property developer... Committees: Compensation Committee (Chairman), Environmental, Social and Governance Committee. Director compensation: $79,600 in 2021.
2023-04-13	Brian E. Butler, age 73, has been a director of our Company since 1983... Mr. Butler was selected to serve as a member of our Board of Directors because of his over 50 years of experience as a property developer... Brian E. Butler is Chairman of the Compensation Committee and a member of the Environmental and Social Governance Committee... The following table sets forth a summary of the compensation earned by our non-employee directors in 2022... Brian E. Butler received total compensation of $91,594.
2024-04-18	Brian E. Butler, age 74, has been a director of our Company since 1983. ... The Compensation Committee consists of Messrs. Butler, Ebanks, Flowers and Whittaker. ... Brian E. Butler is Chairman of the Compensation Committee. ... The Environmental and Social Governance Committee consists of Ms. Beidler-D’Aguilar and Messrs. Butler, Flowers and McTaggart. ... The Nominations and Corporate Governance Committee consists of Ms. Beidler-D’Aguilar and Messrs. Butler, Ebanks, Pergande and Sokolow. ... Director Compensation Table: Brian E. Butler earned $96,155 in 2023.