Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-03-29 | Daniel J. Hilferty Lead Independent Director, Aqua America, Inc. President and CEO, Independence Health Group AGE: 61 DIRECTOR SINCE 2017 CHAIR, CORPORATE GOVERNANCE COMMITTEE MEMBER, EXECUTIVE COMMITTEE MEMBER, EXECUTIVE COMPENSATION COMMITTEE ... The following table sets forth the compensation paid to the Board of Directors in 2017: Daniel J. Hilferty Fees Earned or Paid in Cash ($)(1) 18,750 Stock Awards ($)(1) 18,766 Total 37,516 |
| 2019-03-22 | Daniel J. Hilferty, 62 Lead Independent Director, Aqua America, Inc. President and CEO, Independence Health Group Lead Independent Director Chair, Corporate Governance Committee Member, Executive Committee Member, Executive Compensation Committee Director Compensation Table: Fees Paid in Cash $105,000, Stock Awards $78,768, Total $183,768 |
| 2020-03-27 | Daniel J. Hilferty Age 63 Director since 2017 Lead Independent Director Board Committees Corporate Governance Committee (Chair) Executive Compensation Committee Executive Committee 2019 Director Compensation Program Total 2019 Director Compensation: $210,035 |
| 2021-03-22 | Daniel J. Hilferty, 64, Director since 2017, Lead Independent Director. Chair, Executive Compensation Committee. Member, Executive and Corporate Governance Committees. 2020 total compensation $230,991. |
| 2022-03-21 | Daniel J. Hilferty, Lead Independent Director, Director since 2017, Age 65. Committees: Chair, Executive Compensation Committee; Executive Committee. Total 2021 Director Compensation: $237,506. |
| 2023-03-20 | Daniel J. Hilferty, Lead Independent Director, Director since 2017, Chief Executive Officer, Comcast Spectacor. Committees: Chair, Executive Compensation Committee. Total 2022 Director Compensation: $260,007. |
| 2024-03-19 | Daniel J. Hilferty - Lead Independent Director, Essential Utilities, Inc. Director since: 2017, Age: 67. Board Committees: Executive Compensation Committee (Chair). Total 2023 Director Compensation: $270,038. |
| 2025-03-25 | Chairman and Chief Executive Officer, Comcast Spectacor, and Governor, Philadelphia Flyers |
Data sourced from SEC filings. Last updated: 2025-07-01