Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2004-02-23 | Daniel E. Emerson, 79, Retired Executive Vice President of NYNEX Corporation... Director (A)(C)... 22,500 |
| 2005-03-17 | Daniel E. Emerson, 80, Retired Executive Vice President of NYNEX Corporation (communications), retired Chairman of the Board of both NYNEX Information Resources Co. and NYNEX Mobile Communications Co. Previously, Executive Vice President and Director of New York Telephone Company. Presently, Chairman, The National YMCA Fund, Inc., and Director of Petroleum & Resources Corporation. |
| 2006-02-17 | Daniel E. Emerson, 81, Retired Executive Vice President of NYNEX Corporation... Director (B)(C) $29,500 |
| 2006-10-04 | Daniel E. Emerson, Independent Director |
| 2007-02-16 | Daniel E. Emerson, 82, Retired Executive Vice President of NYNEX Corporation (communications), retired Chairman of the Board of both NYNEX Information Resources Co. and NYNEX Mobile Communications Co. Previously, Executive Vice President and Director of New York Telephone Company. Director of Petroleum & Resources Corporation (1). |
| 2008-02-19 | Daniel E. Emerson, 83, Retired Executive Vice President of NYNEX Corporation... Lead Director... Member of Compensation Committee, Executive Committee, Nominating and Governance Committee... Compensation: $33,000 plus $10,404 stock awards. |
| 2009-02-17 | Daniel E. Emerson, 84, Retired Executive VP... Lead Director... Committees: Compensation, Executive, Nominating and Governance... Compensation Table shows $40,750 retainer + $10,394 stock awards. |
| 2010-02-18 | Daniel E. Emerson*, 85, Retired Executive Vice President... Independent Directors... Lead Director... Compensation Committee... Executive Committee... Nominating and Governance Committee... Board of Directors Compensation... Daniel E. Emerson Director (A)(C)(E)... $39,500 |
| 2011-02-18 | Daniel E. Emerson*, 86, Retired Executive Vice President of NYNEX Corporation... Mr. Emerson is the Lead Director for the Board... Compensation Committee members: Messrs. Dale, Emerson, Lenagh, and Smith and Ms. McGahran... Executive Committee members: Messrs. Emerson, Escherich, Ober*, and Smith, and Ms. McGahran... Nominating and Governance Committee members: Messrs. Emerson, Escherich, and Smith, and Ms. McGahran... During 2010, Mr. Emerson, who is the Lead Director for the Board, received an annual retainer fee of $17,000 and a fee of $1,000 for each Board meeting attended... Mr. Emerson received $44,500 in aggregate compensation in 2010. |
| 2012-02-21 | Daniel E. Emerson*, 87, Retired Executive Vice President of NYNEX Corporation... Mr. Emerson is the Lead Director for the Board... Compensation Committee: Messrs. Arzac, Emerson (Chair), and Smith... Executive Committee: Messrs. Emerson, Escherich, Ober* (Chair), and Smith... Nominating and Governance Committee: Messrs. Emerson (Chair), Escherich, and Smith... Compensation of Directors: Daniel E. Emerson, Director, $55,678. |
| Filing Date | Source Excerpt |
|---|---|
| 2005-03-17 | Retired Executive Vice President of NYNEX Corporation (communications). |
| 2006-02-17 | Daniel E. Emerson, 81, Retired Executive Vice President of NYNEX Corporation (communications). |
| 2006-10-04 | The names of the directors who shall serve until their successors are duly elected and qualify are: Daniel E. Emerson, Independent Director. |
| 2007-02-16 | Daniel E. Emerson, 82, Retired Executive Vice President of NYNEX Corporation (communications). |
| 2008-02-19 | Daniel E. Emerson*, 83, Retired Executive Vice President of NYNEX Corporation (communications). |
| 2009-02-17 | Daniel E. Emerson*, 84, Retired Executive Vice President of NYNEX Corporation (communications). |
| 2010-02-18 | Daniel E. Emerson*, 85, Retired Executive Vice President of NYNEX Corporation (communications). |
| 2011-02-18 | Mr. Emerson has served as the Corporation’s Lead Director since 2007, presiding at the executive sessions of the independent directors. |
| 2012-02-21 | Mr. Emerson has served as the Corporation’s Lead Director since 2007, presiding at the executive sessions of the independent directors. |
Data sourced from SEC filings. Last updated: 2025-07-01