Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-04-27 | Charles E. Peters, Jr. Director Nominee Age: 63 No committees listed for Charles E. Peters, Jr. No compensation listed for Charles E. Peters, Jr. |
| 2016-04-28 | The table below provides current membership information for each of the Board committees: Charles E. Peters, Jr. - Audit, Risk. Director Summary Compensation Table: Charles E. Peters, Jr. - Total $283,500. |
| 2017-04-27 | Charles E. Peters, Jr. Director Since: 2015 Age: 65 Served as Executive Vice President and Chief Financial Officer of Red Hat, Inc. Director Summary Compensation Table: Fees Earned or Paid in Cash: $67,500, Stock Awards: $249,996, Total: $317,496 Board committees: Audit Committee, Compensation Committee. |
| 2018-04-27 | Charles E. Peters, Jr. Director Since 2015 Age: 66 ... Served as Executive Vice President and Chief Financial Officer of Red Hat, Inc. ... Director Summary Compensation Table: Fees Earned or Paid in Cash $72,000, Stock Awards $250,004, Total $322,004. |
| 2019-04-26 | Charles E. Peters, Jr., Age: 67, Director Since: 2015, Independent, Committee Memberships: Audit (Chair), Compensation, 2018 Director Compensation: Total $333,998 |
| 2020-04-24 | Charles E. Peters, Jr. Age: 68 Director Since: 2015 Independent Committee Memberships: Audit (Chair), Compensation 2019 Director Compensation: $333,985 |
| 2021-04-16 | Charles E. Peters, Jr. Age: 69 Director Since: 2015 Independent Committee Memberships: Audit (Chair), Compensation Other Public Company Boards: None ... 2020 Director Compensation The table below summarizes the compensation we paid to our independent directors for the fiscal year ended December 31, 2020. Charles E. Peters, Jr. Fees Earned or Paid in Cash($): 84,000 Stock Awards: 249,999 Total: 333,999 |
| 2022-04-18 | Served as Executive Vice President and Chief Financial Officer of Red Hat, Inc. (NYSE: RHT) from 2004 to 2015 Our Audit Committee is comprised of Ms. Estep, Mr. Hale, Mr. Peters, Mr. Warsop and Mr. Zabaneh. Mr. Peters is the chair of the committee. 2021 Director Compensation: Charles E. Peters, Jr. $338,500 |
| 2023-04-18 | Charles E. Peters, Jr. Age: 71 Director Since: 2015 Independent Committee Memberships: Audit (Chair), Corporate Governance Other Public Company Boards: None ... 2022 Director Compensation Charles E. Peters, Jr. 93,000 Fees Earned or Paid in Cash 250,000 Stock Awards 343,000 Total |
| 2024-04-22 | Charles E. Peters, Jr. Committee Memberships: Audit (Chair), Corporate Governance Other Public Company Boards: None Compensation: $345,504 total in 2023 |
Data sourced from SEC filings. Last updated: 2026-02-03