Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-03-21 | Bruce M. Lisman Age: 70 Director since: 2015 Committees: Compensation Corporate Governance Business Experience: • Former Chairman of the Global Equity Division, JP Morgan Chase & Co. |
| 2018-03-20 | Bruce M. Lisman Age: 71 Director since: 2015 Committees: Compensation Corporate Governance 2017 Non-Employee Director Compensation Table: Bruce M. Lisman total $145,001 |
| 2019-03-20 | BRUCE M. LISMAN Age: 72 Director since: 2015 Committees: Compensation Governance (Chair) |
| 2020-03-23 | Bruce M. Lisman Age: 73 Director since: 2015 Committees: Compensation Governance (Chair) NON-EMPLOYEE DIRECTOR COMPENSATION FOR FISCAL YEAR 2019 Bruce M. Lisman $ 88,500 75,006 $163,506 |
| 2021-03-26 | BRUCE M. LISMAN Age: 74 Director since: 2015 Committees: Compensation Governance (Chair) Business Experience: Former Chairman of the Global Equity Division, JP Morgan Chase & Co. (NYSE: JPM) |
| 2022-03-21 | Bruce M. Lisman Age: 75 Director since: 2015 Committees: CMD Governance ... 2021 Non-Employee Director Compensation ... Name: Bruce M. Lisman Fees Earned or Paid in Cash ($): $84,462 Stock Awards ($): $89,995 Total ($): $174,457 |
| 2023-03-21 | Bruce M. Lisman, Age: 76, Director since: 2015, Committees: CMD, Governance, Former Chairman of Global Equity Division, JP Morgan Chase & Co., Total Compensation: $180,009 |
| 2024-03-18 | Bruce M. Lisman, Age: 77, Director since: 2015, Committees: CMD, Governance, Former Chairman of Global Equity Division, JP Morgan Chase & Co., Total compensation: $200,004. |
| 2025-03-14 | Former Chairman of the Global Equity Division, JP Morgan Chase & Co. (NYSE: JPM). |
| Filing Date | Source Excerpt |
|---|---|
| 2023-09-07 | Mr. Lisman is a private investor. He serves on the boards of three public companies... Prior board service includes an electric utility, an electricity transmission company, a regional banking company, an aftermarket automotive supply company, and an engineering and construction company (as Executive Chair). |
| 2024-09-20 | Mr. Lisman is a private investor. He serves on the boards of two other public companies... The Board believes that Mr. Lisman’s qualifications to serve on our Board include his extensive board service including leadership positions, as well as his service as a successful senior executive and his investment experience. |
Data sourced from SEC filings. Last updated: 2025-12-06