Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2011-04-14 | Ms. Murphy has been a Director of the Company since February 1998 ... The Audit Committee members are David G. Bannister, William S. Elston, Michael A. Henning and Diana M. Murphy ... The members of the Compensation Committee are David G. Bannister, William S. Elston, Michael A. Henning and Diana M. Murphy ... The members of the Nominating and Corporate Governance Committee are David G. Bannister, William S. Elston, Michael A. Henning and Diana M. Murphy ... The members of the Safety and Risk Committee are Jeffrey C. Crowe, David G. Bannister, William S. Elston, Henry H. Gerkens, Michael A. Henning and Diana M. Murphy ... The members of the Strategic Planning Committee are Jeffrey C. Crowe, David G. Bannister, William S. Elston, Henry H. Gerkens, Michael A. Henning and Diana M. Murphy ... Director Compensation table shows Diana M. Murphy Fees Earned or Paid in Cash $65,876 and Stock awards $225,000, Total $290,876. |
| 2012-04-12 | The members of the Audit Committee are David G. Bannister, William S. Elston, Michael A. Henning and Diana M. Murphy, each an Independent Director. The members of the Compensation Committee are David G. Bannister, William S. Elston, Michael A. Henning and Diana M. Murphy, each an Independent Director. The members of the Nominating and Corporate Governance Committee are David G. Bannister, William S. Elston, Michael A. Henning and Diana M. Murphy, each an Independent Director. The Safety and Risk Committee members include Diana M. Murphy. The Strategic Planning Committee members include Diana M. Murphy. Director Compensation table shows Diana M. Murphy earned $75,000 in fees and $782 in dividends on unvested restricted stock, totaling $75,782. |
Data sourced from SEC filings. Last updated: 2025-12-06