DANIEL B. MAGRAW - Corporate Board Profile

LIGHTBRIDGE Corp

Filing Date	Source Excerpt
2007-03-21	Mr. Magraw, age 60, became a director of the Company on October 23, 2006. ... Director Compensation 2006 Total $208,241 ... Audit Committee consists of Messrs. Alessi, Ladd and Magraw ... Compensation Committee consists of Messrs. Alessi, Ladd and Magraw ... Corporate Governance and Nominating Committee consists of Messrs. Alessi, Ladd and Magraw ... Executive Committee consists of Messrs. Alessi, Grae and Graham.
2008-11-06	Daniel B. Magraw, Jr. Mr. Magraw, age 61, became a director of the Company on October 23, 2006. ... We currently have three independent directors: Victor Alessi, Jack Ladd and Daniel Magraw. ... Our audit committee consists of Messrs. Alessi, Ladd and Magraw. ... Our compensation committee consists of Messrs. Alessi, Ladd and Magraw. ... Our corporate governance and nominating committee consists of Messrs. Alessi, Ladd and Magraw. ... 2007 total compensation for Daniel Magraw was $77,657.
2009-04-30	Daniel B. Magraw 62 Director October 2006 6 Present Our audit committee consists of Messrs. Alessi, Ladd and Magraw Our compensation committee consists of Messrs. Alessi, Ladd and Magraw Our governance and nominating committee consists of Messrs. Alessi, Ladd and Magraw Director compensation 2008: 118,993
2010-03-29	Daniel Magraw Fees Earned or Paid in Cash 19,000 Stock Awards 54,000 Option Awards - Total 73,000
2011-02-28	Daniel Magraw 19,000 19,000 - 38,000
2012-02-23	Daniel B. Magraw Director 2011 Total Compensation $90,500; Director; Member of Audit, Compensation, and Governance and Nominating Committees; Male pronouns used in description.
2013-03-04	Daniel Magraw Fees Earned or Paid in Cash ($) 0 Stock Awards ($) 30,400 Option Awards ($) 0 Total ($) 30,400
2014-04-23	Mr. Magraw became a director of the Company on October 23, 2006. The Audit Committee consists of Messrs. Alessi and Magraw and Ms. Kennedy Townsend. The Compensation Committee consists of Messrs. Alessi and Magraw and Ms. Kennedy Townsend. The Governance and Nominating Committee consists of Messrs. Alessi and Magraw, and Ms. Kennedy Townsend. Mr. Magraw receives $30,400 in cash per year for serving on our Board.
2015-06-12	Mr. Magraw became a director of the Company on October 23, 2006. The Audit Committee consists of Messrs. Alessi and Magraw and Ms. Kennedy Townsend. Our Compensation Committee consists of Messrs. Alessi and Magraw and Ms. Kennedy Townsend. Our Governance and Nominating Committee consists of Messrs. Alessi and Magraw, and Ms. Kennedy Townsend. Mr. Magraw receives $30,400 in cash per year for serving on our Board and option awards valued at $34,955, totaling $65,355 in 2014.
2016-04-05	Daniel B. Magraw 69 Director October 2006; serves on Audit (member), Compensation (member), Governance and Nominating (Chair); Director Compensation table shows total compensation of $65,355.
2017-04-17	Daniel B. Magraw, Director since October 2006. 2016 director compensation $32,160. Serves on Audit, Compensation, and Governance and Nominating Committees.
2018-03-29	Daniel B. Magraw, Director since October 2006. Serves on Audit Committee, Compensation Committee, and Governance and Nominating Committee (Chair). Director compensation in 2017 was $33,124 in cash and $32,888 in option awards, totaling $66,012.
2019-04-08	Daniel B. Magraw, Director since October 2006. Serves on Audit Committee, Compensation Committee, and Chair of Governance and Nominating Committee. 2018 director compensation: $33,864 fees + $36,495 option awards = $70,359.
2020-07-27	Daniel B. Magraw, Director, October 2006, Yes, Chair of Governance and Nominating Committee, member of Audit and Compensation Committees
2021-04-07	Daniel B. Magraw, Director since October 2006. Mr. Magraw is a Senior Fellow and Professorial Lecturer at the Foreign Policy Institute at Johns Hopkins School of Advanced International Studies. He is paid $45,000 annually. In 2020, he was paid $45,000 in fees and 5,300 shares of stock valued at $14,257.
2022-08-31	Daniel B. Magraw, Director Director Since October 2006 Independent Committees: Audit, Compensation, ESG, Governance and Nominating (Chair) Compensation: $45,000 fees + $35,000 stock awards = $80,000 total
2023-04-03	Daniel B. Magraw, Director. Committee Membership: Audit, Compensation, Governance and Nominating (Chair), Environmental Impact. Director Compensation: Mr. Magraw was paid $55,000 annually and awarded shares with a grant date fair value of $40,000 in December 2022, total $95,000.
2024-03-08	Mr. Magraw became a director of the Company on October 23, 2006. Mr. Magraw is a leading expert on international environmental law and policy. Mr. Magraw was paid $60,000 annually. Directors were each awarded shares of stock with a grant date fair value of $40,000 in December 2023, which shares were issued on January 2, 2024.
2025-03-24	Daniel B. Magraw, Lead Independent Director Director Since October 2006 Independent Serves on Audit and Compensation Committees For fiscal year 2024, non-employee directors received $65,000 in cash and $100,000 in stock awards, totaling $165,000.