Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2017-03-29 | Mr. Highsmith joined the Board in August 2016 in connection with the First Niagara merger. He was a member of First Niagara's Board since 2011, serving on the Governance/Nominating Committee and the Audit Committee. He previously served on the Board of NewAlliance Bancshares from 2006 until it was acquired by First Niagara in 2011. He founded The Specialized Packaging Group ("SPG") based in Hamden, Connecticut in 1983, and served as its President and Chief Executive Officer from 1983 to 2009. Mr. Highsmith is a Trustee of Quinnipiac University, Chairman of Connecticut Center for Arts & Technology, and Chairman of I Have a Dream, New Haven. He served on the Federal Reserve Bank of Boston Community Development Advisory Council of New England. |
| 2019-04-05 | Carlton L. Highsmith 67 2016 Yes Nominating and Corporate Governance Risk Mr. Highsmith joined the Board in August 2016 in connection with the First Niagara merger... Director compensation for 2018 and 2019 is described in the following table: Carlton L. Highsmith 84,167 119,997 204,164 |
| 2020-04-03 | Carlton L. Highsmith Age: 68 KeyCorp Committee(s): • Nominating and Corporate Governance • Risk 2019 Director Compensation Table Carlton L. Highsmith Fees Earned or Paid in Cash: 100,000 Stock Awards: 129,996 Total: 229,996 |
| 2021-03-26 | Carlton L. Highsmith Age: 69 Director Since: 2016 KeyCorp Committee(s): 6 Nominating and Corporate Governance 6 Risk 2020 Director Compensation Table: Carlton L. Highsmith Fees Earned or Paid in Cash: 100,000 Stock Awards: 129,998 Total: 229,998 |
| 2022-03-25 | Mr. Highsmith joined the Board in August 2016... KeyCorp Committee(s): Nominating and Corporate Governance, Risk... 2021 Director Compensation Table: Carlton L. Highsmith Fees Earned or Paid in Cash: 100,000, Stock Awards: 129,986, Total: 229,986. |
| 2023-03-24 | Mr. Highsmith joined the Board in August 2016... KeyCorp Committee(s): Nominating and Corporate Governance, Risk... 2022 Director Compensation Table: Carlton L. Highsmith Fees Earned or Paid in Cash $110,000, Stock Awards $134,991, Total $244,991. |
| 2024-03-22 | Mr. Highsmith joined the Board in August 2016 in connection with the First Niagara merger. |
| 2025-03-28 | Carlton L. Highsmith Age: 73 Director Since: 2016 KeyCorp Committee(s): • Compensation and Organization • Technology Fees Earned or Paid in Cash: 107,500 Stock Awards: 139,987 Total: 247,487 |
Data sourced from SEC filings. Last updated: 2025-07-01