CORNELIUS B. PRIOR, JR. - Corporate Board Profile

ATN International, Inc.

Filing Date	Source Excerpt
2008-04-23	Cornelius B. Prior, Jr., 74, is the Chairman of our Board of Directors. He served as our Chief Executive Officer and Chairman of the Board from 1998 through December 2005, at which time he retired as Chief Executive Officer. ... In his capacity as Executive Chairman, he did not receive any board meeting fees, but did receive expense reimbursement available to all other directors.
2009-04-29	Cornelius B. Prior, Jr., 75, is the Chairman of our Board of Directors. ... In 2008, Mr. C. B. Prior, Jr. served as our Chairman. As compensation for his service provided in 2008, as well as the expertise he brings as our former Chief Executive Officer, we paid him an annual base salary of $200,000, plus certain benefits, including $7,077 in matching contributions pursuant to our 401(k) and the use of a company car. ... In his capacity as Chairman, he did not receive any board meeting fees, but did receive expense reimbursement available to all other directors.
2010-04-30	In 2009, Mr. Cornelius B. Prior, Jr. served as our Chairman. As compensation for his service provided in 2009, as well as the expertise he brings as our former Chief Executive Officer, we paid him an annual salary of $200,000, plus certain benefits, including $8,615 in matching contributions pursuant to our 401(k). We also provided him with medical and dental and life insurance benefits that are available to all of our employees, as well as use of a company car, office space and secretarial assistance. Mr. C.B. Prior, Jr. did not participate in any of our incentive compensation programs. In his capacity as Chairman, he did not receive any board meeting fees, but did receive expense reimbursement available to all other directors.
2011-05-02	In 2010, Cornelius B. Prior, Jr. served us as the Chairman of our Board of Directors. For his service from July 2010 through June 2011, Mr. C.B. Prior, Jr. received an annual fee of $100,000 in place of the fees and stock grants provided to our other directors, plus certain basic employee benefits including retirement, medical, and dental and life insurance. We also provided him with the use of a company car, office space and secretarial assistance. The Compensation Committee determined that these arrangements were warranted based on Mr. C.B. Prior, Jr.'s long service to the Company and his continued contributions as a resource to our executive team and Board of Directors. In his capacity as Chairman, Mr. C.B. Prior, Jr. did not participate in any of our incentive compensation programs, nor did he receive any board meeting fees, but he did receive expense reimbursement available to all other directors.
2012-04-26	Cornelius B. Prior, Jr., 78, is the Chairman of our Board of Directors. Mr. C.B. Prior, Jr. served as our Chief Executive Officer and Chairman of the Board from 1998 through December 2005, at which time he retired as Chief Executive Officer. ... In 2011, Mr. Cornelius B. Prior, Jr. served as our Chairman. As compensation for his service provided in 2011, we paid him an annual salary of $100,000, plus certain benefits which are included in "All Other Compensation", including $4,000 in matching contributions pursuant to our 401(k) plan, use of a company car and life insurance premiums.
2013-04-29	Cornelius B. Prior, Jr., 79, is the Chairman of our Board of Directors. Mr. C.B. Prior, Jr. served as our Chief Executive Officer and Chairman of the Board from 1998 through December 2005, at which time he retired as Chief Executive Officer. ... As compensation for Mr. Cornelius B. Prior, Jr.'s service as Chairman in 2012, we paid him an annual salary of $125,000, plus certain benefits which are included in "All Other Compensation", including $4,496 in matching contributions pursuant to our 401(k) plan, use of a company car and life insurance premiums. ... Mr. C.B. Prior, Jr. did not participate in any of our incentive compensation programs.
2014-04-22	Cornelius B. Prior, Jr., 80, is the Chairman of our Board of Directors. Mr. C.B. Prior, Jr. served as our Chief Executive Officer and Chairman of the Board from 1998 through December 2005, at which time he retired as Chief Executive Officer. ... As compensation for Mr. Cornelius B. Prior, Jr.'s service as Chairman in 2013, we paid him an annual salary of $125,000, plus certain benefits which are included in "All Other Compensation", including $4,255 in matching contributions pursuant to our 401(k) plan, use of a company car and life insurance premiums. ... Mr. C.B. Prior, Jr. did not participate in any of our incentive compensation programs.
2015-04-28	Cornelius B. Prior, Jr., 81, is the Chairman of our Board of Directors. He served as our Chief Executive Officer and Chairman of the Board from 1998 through December 2005, at which time he retired as Chief Executive Officer. ... Mr. C.B. Prior, Jr. was selected to serve as a director on our Board because of his extensive strategic involvement with the Company, including as its founder, former Chief Executive Officer and largest stockholder of the Company. ... 2014 Director Compensation Table: Cornelius B. Prior, Jr. Fees Earned or Paid in Cash ($) 140,000, Stock Awards ($) 0, All Other Compensation ($) 8,698, Total ($) 148,698.
2016-04-29	Cornelius B. Prior, Jr., 82, is the Chairman of our Board of Directors. He served as our Chief Executive Officer and Chairman of the Board from 1998 through December 2005, at which time he retired as Chief Executive Officer. ... As compensation for Mr. Cornelius B. Prior, Jr.'s service as Chairman in 2015, we paid him an annual salary of $140,000, plus certain benefits which are included in "All Other Compensation", including $5,769 in matching contributions pursuant to our 401(k) plan, use of a company car and life insurance premiums. ... Mr. C.B. Prior, Jr. did not participate in any of our incentive compensation programs. In his capacity as Chairman, he did not receive any board meeting fees, but did receive expense reimbursement available to all other directors.
2017-04-28	Cornelius B. Prior, Jr., 83, is the Chairman of our Board of Directors. He served as our Chief Executive Officer and Chairman of the Board from 1998 through December 2005, at which time he retired as Chief Executive Officer. ... As compensation for Mr. Cornelius B. Prior, Jr.'s service as Chairman in 2016, we paid him an annual salary of $140,000, plus certain benefits which are included in "All Other Compensation", including $5,769 in matching contributions pursuant to our 401(k) plan, use of a company car and life insurance premiums. ... 2016 Director Compensation Table: Cornelius B. Prior, Jr. 140,000 Fees Earned or Paid in Cash, 0 Stock Awards, 8,745 All Other Compensation, 148,745 Total.
2018-04-30	As compensation for Mr. Cornelius B. Prior, Jr.'s service as Chairman in 2017, we paid him an annual salary of $140,000, plus certain benefits which are included in "All Other Compensation", including $5,600 in matching contributions pursuant to our 401(k) plan, use of a company car and life insurance premiums. We also provided him with medical and dental benefits that are available to all of our employees.