Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2021-04-12 | Donald E. Brown Independent Age 49 Donald is successfully leading the financial operations of one of the largest regulated utility companies in the country with extensive financial and accounting expertise. Committee Assignments and Rationale Consistent with past practice, committee assignments will be established during first year of service. It is expected that Mr. Brown will be assigned to the audit and nominating, governance and social responsibility committees after the annual meeting. 2020 Director Compensation Donald E. Brown Fees Earned or Paid in Cash ($) 20,719 Stock Awards ($) 90,436 Total ($) 111,155 |
| 2022-04-11 | Donald E. Brown Independent I Age 50 Donald is successfully leading the financial operations of one of the largest regulated utility companies in the country with extensive financial and accounting expertise. Committee Assignments and Rationale Audit Committee Nominating, Governance and Social Responsibility Committee 2021 Director Compensation Donald E. Brown 125,000 155,134 280,134 |
| 2023-04-10 | Donald E. Brown Independent Age 51 Committee Assignments and Rationale Audit Committee Nominating, Governance and Social Responsibility Committee 2022 Director Compensation Donald E. Brown 125,000 Fees Earned or Paid in Cash 175,110 Stock Awards 300,110 Total |
| 2024-04-01 | Donald E.Brown IndependentAge 52 Director since 2020 (4 years of tenure) ... Committee Assignments and Rationale Audit Committee Multiple leadership positions with financial oversight responsibility, including as former CFO at NiSource. Nominating, Governance and Social Responsibility Committee Management and leadership experience as senior leader of NiSource, including oversight of employee talent and retention programs. Experience leading climate strategies for large gas and electric company. 2023 Director Compensation The following table summarizes the compensation for each of our non-employee directors who served as a member of the Board and its committees in 2023. Donald E. Brown 125,000 175,048 300,048 |
Data sourced from SEC filings. Last updated: 2026-02-03