Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-03-07 | Mr. Noski Age 61 Director since November 2011 Post-Election Board Roles: Audit and Finance Committee Member 2013 DIRECTOR COMPENSATION Table: Mr. Noski total $218,282 |
| Filing Date | Source Excerpt |
|---|---|
| 2015-04-22 | Charles H. Noski, age 62, has served as a director of the Company since March 2015. In 2012, Mr. Noski retired from the role of Vice Chairman of Bank of America Corporation, to which he was named after previously serving as the company's Executive Vice President and Chief Financial Officer. |
| 2016-04-28 | Charles H. Noski has served on our Board since March 2015. Mr. Noski will become Chairman of the Audit Committee as of the Annual Meeting on June 2, 2016. |
| 2017-04-25 | Charles H. Noski In 2012, Mr. Noski retired from the role of Vice Chairman of Bank of America Corporation... Director Qualifications: Leadership, Finance and Global Business experience... Industry experience... 2016 NON-EMPLOYEE DIRECTOR COMPENSATION AND BENEFITS... Charles H. Noski 76,667 Fees Earned or Paid in Cash, 324,844 Stock Awards, Total 401,511 |
| 2018-04-26 | Charles H. Noski 65 2015 Audit (Chair) ✔ |
| 2019-04-23 | Charles H. Noski In 2012, Mr. Noski retired from the role of Vice Chairman of Bank of America Corporation, to which he was named after previously serving as that company27s Executive Vice President and Chief Financial Officer. 2018 Non-Employee Director Compensation and Benefits The following table shows compensation earned during 2018 by all non-employee directors serving at any time during fiscal 2018. Name Fees Earned or Paid in Cash ($) Stock Awards ($) Total($) Charles H. Noski 100,000 265,732 365,732 |
| 2020-04-24 | Charles H. Noski (Lead Independent Director as of Annual Meeting) Age 67 Director since: 2015 Committees Audit (Chair) Nominating and Corporate Governance Other Current Public Directorships: Wells Fargo & Company (since 2019) Hewlett Packard Enterprise (since 2020) ...The following table shows compensation earned during 2019 by all non-employee directors serving at any time during fiscal 2019. Name Fees Earned or Paid in Cash ($) Stock Awards ($) Option Awards ($) All Other Compensation ($) Total ($) Charles H. Noski 100,000 264,689 0 0 364,689 |
| 2021-04-20 | Charles H. Noski, Lead Independent Director Age 68 Director since: 2015 Independent Committees Audit; Nominating and Corporate Governance (Chair) 2020 Total Compensation $282,253 |
| 2022-04-26 | Charles H. Noski (Lead Independent Director) Age 69 Director since: 2015 Independent Committees: Audit, Corporate Governance (Chair) 2021 Director Fees: $145,000 cash + RSUs valued at approximately $264,494 Total 2021 Compensation: $409,494 |
| 2023-04-24 | Mr. Noski is Lead Independent Director. ... Committees: Audit, Corporate Governance (Chair). ... 2022 total compensation: $410,120. |
| 2024-04-23 | Mr. Noski retired as a Vice Chairman of Bank of America Corporation ... Committees or Subcommittees: Audit, Corporate Governance (Chair). ... The following table shows compensation earned during 2023 by all non-employee directors serving at any time during fiscal 2023. Charles H. Noski earned $409,295. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22