CARSON K. EBANKS - Corporate Board Profile

Consolidated Water Co. Ltd.

Filing Date	Source Excerpt
2013-04-15	Carson K. Ebanks, age 57, became the Cayman Islands government nominated director of our Company in May of 2001. ... The Compensation Committee during 2012 was comprised of Messrs. Ebanks, Finlay, Flowers and Whittaker. ... The following table sets forth a summary of the compensation earned by our non-employee directors and/or paid to certain of our non-employee directors in 2012. ... Carson K. Ebanks* 37,900 9,054 46,954
2014-04-14	Carson K. Ebanks, age 58, became the Cayman Islands government nominated director of our Company in May of 2001. Mr. Ebanks was the Director of Planning for the Cayman Islands from 19911997. ... Mr. Ebanks, who was nominated to serve on our Board of Directors by the Cayman Islands government, was selected to serve as a member of our Board of Directors because of his knowledge of government affairs, connections within the Cayman Islands government and his experience in the water industry. ... The Compensation Committee is comprised of Messrs. Ebanks, Finlay, Flowers and Whittaker. The Compensation Committee met eight times during 2013. ... The following table sets forth a summary of the compensation earned by our non-employee directors and/or paid to certain of our non-employee directors in 2013. ... Carson K. Ebanks* 42,300 18,786 61,086
2015-04-17	Carson K. Ebanks, age 59, became the Cayman Islands government-nominated director of our Company in May of 2001. ... The Compensation Committee consists of Messrs. Ebanks, Finlay, Flowers and Whittaker. ... The following table sets forth a summary of the compensation earned by our non-employee directors ... Carson K. Ebanks ... Total ($) 49,700.
2016-04-15	Carson K. Ebanks, age 60, became the Cayman Islands government-nominated director of our Company in May 2001. ... Mr. Ebanks was selected to serve as a member of our Board of Directors because of his knowledge of government affairs ... The Board of Directors has the following three committees: (1) Compensation, (2) Audit and (3) Nominations and Corporate Governance. ... Carson K. Ebanks: Compensation Committee, Nominations and Corporate Governance Committee. ... Director Compensation Table: Carson K. Ebanks: Fees Earned or Paid in Cash $35,200, Stock Awards $15,200, Total $50,400.
2017-04-12	Carson K. Ebanks, age 61, became the Cayman Islands government-nominated director of our Company in May 2001. ... Mr. Ebanks, who was nominated to serve on our Board of Directors by the Cayman Islands government, was selected to serve as a member of our Board of Directors because of his knowledge of government affairs, his contacts within the Cayman Islands government and his experience in the water industry. ... Compensation Committee consists of Messrs. Butler, Ebanks, Finlay, Flowers and Whittaker. ... Audit Committee consists of Messrs. Finlay, Pergande, Sokolow and Whittaker. ... Director Compensation table shows Carson K. Ebanks total compensation of $59,200 in 2016.
2019-04-10	Carson K. Ebanks, age 63, became the Cayman Islands government-nominated director of our Company in May 2001. ... Mr. Ebanks was selected to serve as a member of our Board of Directors because of his knowledge of government affairs... Committees table shows Mr. Ebanks is member of Compensation and Nominations Committees. Director Compensation table shows total compensation of $71,000 in 2018.
2020-10-08	Carson K. Ebanks, age 64, became the Cayman Islands government-nominated director of our Company in May 2001... Mr. Ebanks, who was nominated to serve on our Board of Directors by the Cayman Islands government... Compensation Committee consists of Messrs. Butler, Ebanks, Finlay, Flowers and Whittaker... Nominations and Corporate Governance Committee consists of Messrs. Butler, Ebanks, Pergande, Sokolow and Ms. Beidler-D’Aguilar... Director Compensation Table: Carson K. Ebanks Fees Earned or Paid in Cash $38,500, Stock Awards $37,375, Total $75,875.
2021-04-13	Carson K. Ebanks, age 65, became the Cayman Islands government-nominated director of our Company in May 2001. ... The Compensation Committee consists of Messrs. Butler, Ebanks, Finlay, Flowers and Whittaker. ... The Nominations and Corporate Governance Committee consists of Messrs. Butler, Ebanks, Pergande and Sokolow and Ms. Beidler-D’Aguilar. ... Director Compensation table shows Carson K. Ebanks with total compensation of $77,500 in 2020.
2022-04-13	Carson K. Ebanks, age 66, became the Cayman Islands government-nominated director in May 2001... Committees: Compensation Committee, Nominations and Corporate Governance Committee. Director compensation: $77,500 in 2021.
2023-04-13	Carson K. Ebanks, age 67, became the Cayman Islands government-nominated director of our Company in May 2001... Mr. Ebanks was selected to serve as a member of our Board of Directors because of his knowledge of government affairs... Carson K. Ebanks is a member of the Compensation Committee and the Audit Committee... The following table sets forth a summary of the compensation earned by our non-employee directors in 2022... Carson K. Ebanks received total compensation of $80,406.
2024-04-18	Carson K. Ebanks, age 68, became the Cayman Islands government-nominated director of our Company in May 2001. ... The Compensation Committee consists of Messrs. Butler, Ebanks, Flowers and Whittaker. ... The Audit Committee consists of Ms. Beidler-D’Aguilar and Messrs. Pergande, Sokolow and Whittaker. ... The Environmental and Social Governance Committee consists of Ms. Beidler-D’Aguilar and Messrs. Butler, Flowers and McTaggart. ... Director Compensation Table: Carson K. Ebanks earned $81,375 in 2023.