Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-03-09 | "Bruce R. Brook, 62... Board Committees: ■Audit (Chair) ■Corporate Governance and Nominating ■Executive-Finance" and "Bruce R. Brook ... Total $325,375" in the 2017 Director Compensation table. |
| 2019-04-16 | "Bruce R. Brook, 63..." and "Board Committees: ■Audit (Chair) ■Corporate Governance and Nominating ■Executive-Finance"; "Bruce R. Brook ... Total $325,366" |
| 2020-03-06 | "Bruce R. Brook, 64... Board Committees: ►Audit (Chair) ►Corporate Governance and Nominating ►Executive-Finance" |
| 2021-03-12 | Bruce R. Brook, 65, currently serves as a Director... Board Committees: ► Audit (Chair) ► Corporate Governance and Nominating ► Executive-Finance ... Mr. Brook will succeed Ms. Hagen in the role of Senior Independent Director, effective upon the close of the 2021 Annual Meeting. |
| 2022-03-07 | Bruce R. Brook, 66... Independent ... Board Committees: ► Audit (Chair) ► Corporate Governance and Nominating ► Executive-Finance ... 2021 Director Compensation ... Bruce R. Brook ... Total ($) 334,140 |
| 2023-03-10 | Bruce R. Brook, 67, retired from WMC Resources Limited in 2005 where he was Chief Financial Officer... Senior Independent Director ... Board Committees: Audit (Chair), Corporate Governance and Nominating, Executive-Finance ... Total ($) 328,532 |
| 2024-03-11 | Senior Independent Director ... Pronouns: he/him/his Age: 68 ... Board Committees: Audit (Chair); Corporate Governance and Nominating; Executive-Finance ... Total $348,752. |
| 2025-03-14 | Bruce R. Brook, 69... Senior Independent Director... Board Committees: Audit (Chair); Corporate Governance and Nominating; Executive-Finance... 2024 compensation: $350,000. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-07-06