Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-03-12 | Dean M. Harrison, Independent Director Since 2015, Age 64. Committees: Audit, Capital Governance. Director Compensation Table: $239,963 total compensation in 2018. |
| 2020-03-10 | Dean M. Harrison Independent Director Director Since 2015 Age: 65 Board Committees Audit Business Risk (Chair) Executive ...Director Compensation Table Dean M. Harrison Fees Earned or Paid in Cash: $140,343 Stock Awards: $109,947 All Other Compensation: $0 Total: $250,291 |
| 2021-03-09 | Dean M. Harrison Independent Director Director Since 2015 Age: 66 Board Committees Audit Business Risk (Chair)* Executive * Also a member of the Cybersecurity Risk Oversight Subcommittee The Board concluded that Mr. Harrison should serve as a director based on his extensive experience leading a large, complex organization in a highly regulated industry. Director Compensation Table Dean M. Harrison $150,000 Fees Earned or Paid in Cash $124,968 Stock Awards $0 All Other Compensation $274,968 Total |
| 2022-03-17 | Dean M. Harrison Independent Director Director Since: 2015 Age: 67 Board Committees Audit Business Risk (Chair)* Executive Director Compensation Table Dean M. Harrison Fees Earned or Paid in Cash: $160,000 Stock Awards: $124,979 Total: $284,979 |
| 2023-03-16 | Dean M. Harrison Independent Director Director Since: 2015 Age: 68 Board Committees Audit Business Risk (Chair)* Executive * Also a member of the Cybersecurity Risk Oversight Subcommittee |
| 2024-03-06 | DEAN M. HARRISON Independent Director Director Since: 2015 Age: 69 Board Committees Audit Business Risk (Chair)* Executive * Also a member of the Cybersecurity Risk Oversight Subcommittee |
| 2025-03-12 | Dean M. Harrison, Independent Director, Director Since: 2015, Age: 70, Professional Experience: Executive Chairman, Northwestern Memorial HealthCare. |
Data sourced from SEC filings. Last updated: 2025-07-01