Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2009-03-20 | C. E. Andrews has been a director since May 6, 2008. Effective September 19, 2008, Mr. Andrews retired as the president of SLM Corporation (Sallie Mae). He serves on the boards of Junior Achievement (Chair), The Greater Washington Board of Trade, Inova Health Systems Foundation, Six Flags. Inc. (where he is the Chair of the Audit Committee) and U-Store-It trust (where he is a member of the Audit Committee). For 2008, Mr. Andrews received $31,733 in fees earned or paid in cash and $35,401 in option awards, totaling $67,134. |
| 2010-03-19 | C. E. Andrews has been a director since May 6, 2008. ... The Board believes that Mr. Andrews is well qualified to serve on our Board based on the varied business experience that he obtained over his thirty year career in public accounting, his financial and accounting expertise, and his experience on other public boards. ... 2009 Director Compensation Table shows fees earned or paid in cash of $53,200. |
| 2011-03-18 | C. E. Andrews has been a director since May 6, 2008. Mr. Andrews was named president of RSM McGladrey on June 29, 2009. Prior to that, Mr. Andrews served as the president of SLM Corporation (Sallie Mae). |
| 2012-03-26 | C. E. Andrews has been a director since May 6, 2008. The Board has affirmatively determined that Mr. Andrews is independent pursuant to our independence standards. |
| 2013-03-25 | C. E. Andrews has been a director since May 6, 2008. The Board has affirmatively determined that Mssrs. Andrews is independent pursuant to our independence standards. |
| 2014-03-25 | C. E. Andrews has been a director since May 6, 2008. The following table shows his 2013 director compensation: Fees Earned or Paid in Cash: $50,000; Stock Awards: $172,550; Total: $222,550. He is a member of the Audit, Corporate Governance, and Qualified Legal Compliance Committees. |
| 2015-03-24 | C. E. Andrews has been a director since May 6, 2008. ... The Board has affirmatively determined that Mr. Andrews is independent. ... Mr. Andrews is a member of Audit Committee, Corporate Governance Committee, and Qualified Legal Compliance Committee. ... The total compensation for Mr. Andrews was $745,734. |
| 2016-04-01 | C. E. Andrews has been a director since May 6, 2008. The 2015 Director Compensation Table shows C. E. Andrews received $48,400 in fees earned or paid in cash. He serves on the Audit Committee, Compensation Committee (Chair), and Corporate Governance Committee. |
| 2017-03-31 | C. E. Andrews has been a director since May 6, 2008. The Board Committee Composition table shows Mr. Andrews is a member of the Audit Committee and Chair of the Compensation Committee. The 2016 Director Compensation Table shows C. E. Andrews received $46,800 in cash fees and no option awards. |
| 2018-03-20 | C. E. Andrews has been a director since May 6, 2008. The members of the Audit Committee, Compensation Committee and Nominating Committee are independent under the applicable rules of the NYSE and the SEC. Board members are paid a $26,000 annual retainer. Board members are paid fees of $1,600 for each Board and Committee meeting attended. C. E. Andrews received $45,200 in fees in 2017. |
| 2019-03-15 | C. E. Andrews has been a director since May 6, 2008. Mr. Andrews served as Chief Executive Officer and a member of the board of directors of MorganFranklin Consulting, LLC from May 2013 through March 2017 and continues as a member of the board of directors. |
| 2020-03-18 | C. E. Andrews has been a director since May 6, 2008. Mr. Andrews served as Chief Executive Officer and a member of the board of directors of MorganFranklin Consulting, LLC from May 2013 through March 2017, and served on the Board of Directors from May 2013 through June 2019. |
| 2021-03-17 | C. E. Andrews has been a director since May 6, 2008. The Board believes that Mr. Andrews is highly qualified to serve on our Board based on his executive leadership experience, his financial and accounting expertise, his restructuring experience and his public company board experience. |
| 2022-03-24 | C. E. Andrews has been a director since May 6, 2008. Mr. Andrews served as Chief Executive Officer and a member of the board of directors of MorganFranklin Consulting, LLC from May 2013 through March 2017, and served on its Board of Directors from May 2013 through June 2019. From June 2009 until February 2012, Mr. Andrews was the president of RSM McGladrey Business Services, Inc. Prior to that, Mr. Andrews served as the president of SLM Corporation (“Sallie Mae”). He joined Sallie Mae in 2003 as the executive vice president of accounting and risk management, and held the title of chief financial officer from 2006 to 2007. Prior to joining Sallie Mae, Mr. Andrews spent approximately 30 years at Arthur Andersen. He served as managing partner for Arthur Andersen’s mid-Atlantic region, and was promoted to global managing partner for audit and advisory services in 2002. Mr. Andrews serves on the board of Marriott Vacations Worldwide Corporation. |
| 2023-03-15 | C. E. Andrews has been a director since May 6, 2008. Mr. Andrews serves on the board of Marriott Vacations Worldwide Corporation. The Board believes that Mr. Andrews is highly qualified to serve on our Board based on his executive leadership experience, his financial and accounting expertise, his restructuring experience and his public company board experience. Board Committees table shows he is Chair of Audit Committee and member of Compensation Committee. 2022 DIRECTOR COMPENSATION TABLE shows total compensation of $909,270. |
| 2024-03-19 | C. E. Andrews has been a director since May 6, 2008. Mr. Andrews serves on the board of Marriott Vacations Worldwide Corporation. The Board believes that Mr. Andrews is highly qualified to serve on our Board based on his executive leadership experience, his financial and accounting expertise, his restructuring experience and his public company board experience. Board Committees table shows he is Chair of Audit Committee and Member of Compensation Committee. 2023 DIRECTOR COMPENSATION TABLE shows total compensation of $103,000. |
| 2025-03-18 | C. E. Andrews has been a director since May 6, 2008. ... The Board believes that Mr. Andrews is highly qualified to serve on our Board based on his executive leadership experience, his financial and accounting expertise, his restructuring experience and his public company board experience. ... Board Committees ... C. E. Andrews ... Audit Committee (Chair), Compensation Committee (Member) ... 2024 DIRECTOR COMPENSATION TABLE ... C. E. Andrews ... $103,000 ... $103,000. |
Data sourced from SEC filings. Last updated: 2026-02-03