CHARLES J. ROESSLEIN - Corporate Board Profile

ATN International, Inc.

Filing Date	Source Excerpt
2008-04-23	Charles J. Roesslein, 59, has been a director of ours since April 2002 and is the Chair of our Audit Committee and a member of our Compensation Committee. ... The current members of our Audit Committee are Messrs. Budd, Roesslein and Wheatley. ... The current members of our Compensation Committee are Messrs. Budd, Roesslein and Wheatley.
2009-04-29	Charles J. Roesslein, 60, has been a director of ours since April 2002 and is the Chair of our Audit Committee and a member of our Compensation Committee. ... For the fiscal year ended December 31, 2008, Charles J. Roesslein received $54,500 in fees earned or paid in cash and $15,000 in stock awards, totaling $69,500.
2010-04-30	Charles J. Roesslein, 61, has been a director of ours since April 2002 and is the Chair of our Audit Committee and a member of our Compensation Committee. ... For the fiscal year ended December 31, 2009, our non-employee directors received an annual retainer of $40,000 (consisting of $25,000 in cash and $15,000 in stock) and an attendance fee for Board meetings of $3,250 per meeting and $1,500 per telephonic Board meeting in which they participate and $1,150 for each principal meeting of a Committee of the Board and $500 for any telephonic Committee meeting at which minutes are kept. In addition to the retainers and meeting fees, the Chair of the Audit Committee received an additional annual payment of $5,000 and the Chair of the Compensation Committee received an additional annual payment of $2,500.
2011-05-02	Charles J. Roesslein, 62, has been a director of ours since April 2002 and is the Chair of our Audit Committee and a member of our Compensation Committee. He currently is the Chief Executive Officer of Austin Tele-Services Partners, LP and has been a director of National Instruments Corporation since July 2000. He is a retired officer of SBC Communications. Mr. Roesslein previously served as Chairman of the Board of Directors, President and Chief Executive Officer of Prodigy Communications Corporation from June of 2000 until December of 2000. He served as President and Chief Executive Officer of SBC-CATV from October 1999 until May 2000, and as President and Chief Executive Officer of SBC Technology Resources from August 1997 to October 1999.
2012-04-26	Charles J. Roesslein, 63, has been a director of ours since April 2002 and is the Chair of our Audit Committee and a member of our Compensation Committee. ... Mr. Roesslein was selected to serve as a director on our Board due to his financial expertise, and previous and current positions held with other telecommunications companies. Mr. Roesslein is qualified as an "audit committee financial expert" under SEC guidelines. ... The table below summarizes the compensation paid to, or earned by, our non-employee directors for the fiscal year ended December 31, 2011. ... Charles J. Roesslein 60,500 Fees Earned or Paid in Cash, 35,000 Stock Awards, Total 95,500.
2013-04-29	Charles J. Roesslein, 64, has been a director of ours since April 2002 and is the Chair of our Audit Committee and a member of our Compensation and Nominating Committees. ... The table below summarizes the compensation paid to, or earned by, our non-employee directors for the fiscal year ended December 31, 2012. ... Charles J. Roesslein: Fees Earned or Paid in Cash ($) 73,700, Stock Awards ($) 65,000, All Other Compensation ($) 0, Total ($) 138,700.
2014-04-22	Charles J. Roesslein, 65, has been a director of ours since April 2002 and is the Chair of our Audit Committee and a member of our Compensation and Nominating Committees. ... Mr. Roesslein was selected to serve as a director on our Board due to his financial expertise, and previous and current positions held with other telecommunications companies. Mr. Roesslein is qualified as an "audit committee financial expert" under SEC guidelines. ... The table below summarizes the compensation paid to, or earned by, our non-employee directors for the fiscal year ended December 31, 2013. ... Charles J. Roesslein Fees Earned or Paid in Cash ($) 67,000, Stock Awards ($) 65,000, Total ($) 132,000.
2015-04-28	Charles J. Roesslein, 66, has been a director of ours since April 2002 and is the Chair of our Audit Committee and a member of our Compensation and Nominating Committees. ... 2014 Director Compensation Table: Charles J. Roesslein Fees Earned or Paid in Cash ($) 71,000, Stock Awards ($) 65,000, All Other Compensation ($) 0, Total ($) 136,000.
2016-04-29	Charles J. Roesslein, 67, has been a director of ours since April 2002 and is the Chair of our Audit Committee and a member of our Nominating and Corporate Governance Committee. ... The table below summarizes the compensation paid to, or earned by, our non-employee directors for the fiscal year ended December 31, 2015. ... Charles J. Roesslein 72,000 fees earned or paid in cash, 80,000 stock awards, total 152,000.
2017-04-28	Charles J. Roesslein, 68, has been a director of ours since April 2002 and is the Chair of our Audit Committee and a member of our Compensation and Nominating and Corporate Governance Committees. ... 2016 Director Compensation Table: Charles J. Roesslein 72,000 Fees Earned or Paid in Cash, 105,000 Stock Awards, 0 All Other Compensation, 177,000 Total.
2018-04-30	Charles J. Roesslein, 69, has been a director of ours since April 2002 and is the Chair of our Audit Committee and a member of our Compensation and Nominating and Corporate Governance Committees. ... 2017 Director Compensation Table: Charles J. Roesslein Fees Earned or Paid in Cash $72,000, Stock Awards $105,000, Total $177,000.
2019-04-25	Charles J. Roesslein, 70, has been a director of ours since 2002 and is the Chair of our Audit Committee. ... Mr. Roesslein was selected to serve as a director on our Board due to his financial expertise, and previous senior positions held with other telecommunications companies. Mr. Roesslein is qualified as an "audit committee financial expert" as defined in applicable SEC rules.
2020-08-06	Charles J. Roesslein, 71, has been a director of ours since April 2002 and is the Chair of our Audit Committee. ... 2019 Director Compensation Table ... Charles J. Roesslein 76,000 115,718 191,718