CATHERINE L. HUGHES - Corporate Board Profile

URBAN ONE, INC.

Filing Date	Source Excerpt
2001-04-26	Catherine L. Hughes Chairperson of the Board and Secretary Director since 1980 Age: 53.................... Ms. Hughes has been Chairperson of the Board of Directors and Secretary of Radio One since 1980, and was Chief Executive Officer of Radio One from 1980 to 1997. Summary Compensation Table Catherine L. Hughes..... 2000 $250,000 $200,000 -- -- $3,404 Chairperson of the Board of 1999 250,000 150,000 -- -- 6,167 Directors and Secretary 1998 225,000 100,000 -- -- 3,232
2003-04-25	Ms. Hughes has been Chairperson of the Board of Directors and Secretary of Radio One since 1980... The nominating committee consists of Alfred C. Liggins, III, Catherine L. Hughes, Terry L. Jones and Brian W. McNeill... During 2002, our directors received no compensation for service as directors of Radio One. Our officers who serve as directors do not receive compensation for their services as directors other than the compensation they receive as officers of Radio One... Summary Compensation Table shows Catherine L. Hughes received $399,000 salary and $200,000 bonus in 2002.
2004-04-27	Catherine L. Hughes Chairperson of the Board and Secretary; Director since 1980 Age: 57 Ms. Hughes has been Chairperson of the Board of Directors and Secretary of Radio One since 1980... Our non-officer directors each receive a retainer of $20,000 annually... The Nominating Committee consists of Alfred C. Liggins, III, Catherine L. Hughes, Terry L. Jones and Brian W. McNeill... Summary Compensation Table shows Catherine L. Hughes salary as $399,000 in 2003.
2005-04-25	Catherine L. Hughes Chairperson of the Board and Secretary Director since 1980 Age: 58 ... Ms. Hughes has been Chairperson of the Board of Directors and Secretary of Radio One since 1980 ... The nominating committee consists of Alfred C. Liggins, III, Catherine L. Hughes, Terry L. Jones and Brian W. McNeill ... Summary Compensation Table shows Catherine L. Hughes salary as $394,000 in 2004.
2006-05-01	Ms. Hughes has been Chairperson of the Board of Directors and Secretary of Radio One since 1980, and was Chief Executive Officer of Radio One from 1980 to 1997. Since 1980, Ms. Hughes has worked in various capacities for Radio One including President, General Manager, General Sales Manager and talk show host. She began her career in radio as General Sales Manager of WHUR-FM, the Howard University-owned, urban-contemporary radio station. Ms. Hughes is also the mother of Mr. Liggins, Radio One’s Chief Executive Officer, President, Treasurer and Director.
2007-06-22	Catherine L. Hughes Chairperson of the Board and Secretary Director since 1980 Age: 60 The nominating committee consists of Alfred C. Liggins, III, Catherine L. Hughes, Terry L. Jones and Brian W. McNeill. Summary Compensation Table Catherine L. Hughes Total: $643,574
2008-04-17	Catherine L. Hughes\nChairperson of the Board and Secretary\nDirector since 1980\nAge: 60\nMs. Hughes has been Chairperson of the Board and Secretary of Radio One since 1980...\nThe nominating committee consists of Alfred C. Liggins, III, Catherine L. Hughes, Terry L. Jones and Brian W. McNeill...\nSummary Compensation Table\nCatherine L. Hughes 2007 Salary 427,800 Bonus 159,030 All Other Compensation 15,422 Total 602,252
2009-11-06	Catherine L. Hughes Chairperson of the Board and Secretary Director since 1980 Age: 62 Ms. Hughes has been Chairperson of the Board and Secretary of Radio One since 1980 ... The nominating committee consists of Alfred C. Liggins, III, Catherine L. Hughes, Terry L. Jones and Brian W. McNeill.
2010-04-30	Catherine L. Hughes Chairperson of the Board and Secretary Director since 1980 Age: 63 Ms. Hughes has been Chairperson of the Board and Secretary of Radio One since 1980, ... Our nominating committee consists of Alfred C. Liggins, III, Catherine L. Hughes, Terry L. Jones and Brian W. McNeill. ... Our officers who serve as directors do not receive compensation for their services as directors other than the compensation they receive as officers of Radio One.
2011-04-04	Catherine L. Hughes Chairperson of the Board and Secretary Director since 1980 Age: 63 ... Ms. Hughes has been Chairperson of the Board and Secretary of Radio One since 1980 ... The nominating committee consists of Alfred C. Liggins, III, Catherine L. Hughes, Terry L. Jones and Brian W. McNeill. ... Our officers who serve as directors do not receive compensation for their services as directors other than the compensation they receive as officers of Radio One.
2012-04-26	Catherine L. Hughes Chairperson of the Board and Secretary Director since 1980 Age: 65 ...Ms. Hughes has been Chairperson of the Board and Secretary of Radio One since 1980... ... Our nominating committee consists of Alfred C. Liggins, III, Catherine L. Hughes, Terry L. Jones and Brian W. McNeill. ... 2011 Director Compensation Our officers who serve as directors do not receive compensation for their services as directors other than the compensation they receive as officers of Radio One. ... EXECUTIVE COMPENSATION Catherine L. Hughes – Chairperson 2011 Total $1,516,830
2013-10-03	Catherine L. Hughes Chairperson of the Board and Secretary Director since 1980 Age: 66 Ms. Hughes has been Chairperson of the Board and Secretary of Radio One since 1980, and was Chief Executive Officer of Radio One from 1980 to 1997. ... Ms. Hughes’ qualifications to serve as a director include her being the founder of Radio One, her over 30 years of operational experience with the Company and her unique status within the African-American community. The nominating committee consists of Alfred C. Liggins, III, Catherine L. Hughes, Terry L. Jones and Brian W. McNeill. Our officers who serve as directors do not receive compensation for their services as directors other than the compensation they receive as officers of Radio One.
2014-04-25	Catherine L. Hughes Chairperson of the Board and Secretary Director since 1980 Age: 67 ... Ms. Hughes has been Chairperson of the Board and Secretary of Radio One since 1980 ... Ms. Hughes’ qualifications to serve as a director include her being the founder of Radio One, her over 30 years of operational experience with the Company and her unique status within the African-American community. ... 2013 Summary Compensation Table ... Catherine L. Hughes – Chairperson 2013 Salary 726,000 Bonus 500,000 All Other Compensation 43,225 Total 1,293,225
2015-04-23	Catherine L. Hughes Chairperson of the Board and Secretary Director since 1980 Age: 68 Ms. Hughes has been Chairperson of the Board and Secretary of Radio One since 1980, and was Chief Executive Officer of Radio One from 1980 to 1997. ... Ms. Hughes’ qualifications to serve as a director include her being the founder of Radio One, her over 30 years of operational experience with the Company and her unique status within the African-American community. 2014 Executive Compensation Catherine L. Hughes – Chairperson Total $1,149,331
2017-04-28	Catherine L. Hughes Chairperson of the Board and Secretary Director since 1980 Age: 70 ... Ms. Hughes has been Chairperson of the Board and Secretary of Radio One since 1980 ... Our nominating committee consists of Alfred C. Liggins, III, Catherine L. Hughes, Terry L. Jones and Brian W. McNeill ... 2016 Director Compensation not separately listed for Ms. Hughes ... Executive Compensation Table: Catherine L. Hughes – Chairperson Total $2,093,742
2018-04-30	Catherine L. Hughes Chairperson of the Board and Secretary Director since 1980 Age: 71 Ms. Hughes has been Chairperson of the Board and Secretary of Urban One since 1980, and was Chief Executive Officer of Urban One from 1980 to 1997. ... Ms. Hughes' qualifications to serve as a director include her being the founder of Urban One, her over 30 years of operational experience with the Company and her unique status within the African-American community. Nominating Committee Our nominating committee consists of Alfred C. Liggins, III, Catherine L. Hughes, Terry L. Jones and Brian W. McNeill. Executive Compensation Catherine L. Hughes – Chairperson 2017 Total $2,064,520
2021-04-30	Catherine L. Hughes Chairperson of the Board and Secretary Director since 1980 Age: 73 Ms. Hughes has been Chairperson of the Board and Secretary of Urban One since 1980, and was Chief Executive Officer of Urban One from 1980 to 1997. ... Ms. Hughes’ qualifications to serve as a director include her being the founder of Urban One, her over 30 years of operational experience with the Company and her unique status within the African-American community. Our nominating committee consists of Alfred C. Liggins, III, Catherine L. Hughes, Terry L. Jones and Brian W. McNeill.
2022-04-29	Catherine L. Hughes is Chairperson of the Board and Secretary, age 75. She serves on the Nominating Committee. Executive Compensation table shows total compensation of $1,988,239 in 2021.
2023-08-04	Catherine L. Hughes has been Chairperson of the Board and Secretary since 1980 and a director since 1980. She is the founder of Urban One. She serves on the Nominating Committee. In 2022, her total compensation was $2,386,713, including a base salary of $1,000,000, stock awards of $1,027,597, and other compensation.
2024-08-21	The audit committee consists of D. Geoffrey Armstrong, Brian W. McNeill, Terry L. Jones, and Doyle Mitchell, each of whom satisfies the requirements for audit committee membership under the listing standards of the NASDAQ Stock Market. Each of the audit committee members is an “independent director”, as that term is defined in Rule 5605(a)(2) of the NASDAQ Listing Rules. The Board of Directors is currently comprised of six members, four of whom are neither officers, nor employees of Urban One. During the year ended December 31, 2023, the Board of Directors was comprised of six members, four of whom were neither officers, nor employees of Urban One. The Board held five meetings during the calendar year ended December 31, 2023, and acted four times by unanimous written consent. All six members of the Board of Directors, including each of the current six directors who are currently standing for election, attended more than 75% of the aggregate number of meetings of the board and committees thereof on which he or she served. It is the policy of the Company that all members of the Board of Directors attend annual meetings of the stockholders. All of the directors attended the 2023 annual meeting of the stockholders of the Company.