Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2021-03-26 | Dale S. Rosenthal Age 64 Independent Director Nominee ... The nominating and governance committee recommended, and the board of directors approved, the nomination of Ms. Rosenthal for election to the board of directors at the 2021 annual meeting. |
| 2022-03-25 | Dale S. Rosenthal Age 65 Independent Director Since 2021 Audit Committee Nominating and Governance Committee ... The following table outlines the compensation paid to our non-employee directors for 2021. Dale S. Rosenthal 65,417 Fees Earned or Paid in Cash, 93,333 Stock Awards, Total 158,819. |
| 2023-03-24 | Dale S. Rosenthal Age 66 Independent Director Since 2021Audit CommitteeNominating and Governance Committee ... The following table outlines the compensation paid to our non-employee directors for 2022. Dale S. Rosenthal 105,833 150,000 103 255,936 |
| 2024-03-29 | Dale S. Rosenthal Age 67 Independent Director Since 2021Compensation CommitteeEnvironmental and Sustainability Committee ... Compensation for our non-employee directors during 2023 was as follows: Dale S. Rosenthal 268853 |
Data sourced from SEC filings. Last updated: 2025-07-01