Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2022-04-29 | Brian Steck Independent Director since February 2021 ...The Compensation Committee is comprised entirely of Brian Steck (Chair), Timothy S. Duncan and Benjamin C. Duster, IV, each of whom is an independent director...Members: Brian Steck, Chair Timothy S. Duncan Benjamin C. Duster, IV ...Members: Sarah A. Emerson, Chair Timothy S. Duncan Brian Steck ESG COMMITTEE Chair Members: 3 // Independent: 3 // 2021 Meetings: 4 |
| 2023-04-28 | Brian Steck Independent Director since February 2021 ...Age: 56 ...The Compensation Committee is comprised of Brian Steck (Chair), Timothy S. Duncan and Benjamin C. Duster, IV, each of whom is an independent director. ...Board Committees COMPENSATION Brian Steck Chair Members: 3 // Independent: 3 // 2022 Meetings: 7 ...Members: Brian Steck, Chair Timothy S. Duncan Benjamin C. Duster, IV ...Director Compensation Table Timothy S. Duncan 86,429 234,074 320,503 Benjamin C. Duster, IV 110,000 212,813 322,813 Sarah A. Emerson 100,000 212,813 312,813 Matthew M. Gallagher 80,000 239,365 319,365 Brian Steck 80,000 239,365 319,365 |
| 2024-04-26 | Brian Steck Independent Director since February 2021 ... COMPENSATION Brian Steck Chair Members: 3 // Independent: 3 // 2023 Meetings: 5 ... Members: Brian Steck, Chair Timothy S. Duncan Benjamin C. Duster, IV ... ESG Sarah A. Emerson Chair Members: 3 // Independent: 3 // 2023 Meetings: 4 ... Members: Sarah A. Emerson, Chair Timothy S. Duncan Brian Steck ... 61 Fees Earned or Paid in Cash ($)(a) Stock Awards ($)(b) Option Awards ($) All Other Compensation ($) Total ($) CURRENT NON-EMPLOYEE DIRECTORS Timothy S. Duncan 80,000 226,155 6 306,155 Benjamin C. Duster, IV 110,000 205,647 6 315,647 Sarah A. Emerson 100,000 205,647 6 305,647 Matthew M. Gallagher 80,000 231,282 6 311,282 Brian Steck 80,000 231,282 6 311,282 Michael A. Wichterich 80,000 359,781 6 439,781 |
Data sourced from SEC filings. Last updated: 2026-02-03