Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-03-20 | Donald F. Textor, 72, Director since 2001; 2019 presiding director. Director Compensation Table for 2018 shows total compensation of $354,913. |
| 2020-03-20 | The Audit Committee held seven meetings during the year ended December 31, 2019 and is currently comprised of Ms. Clark (Chairperson), Ms. Robertson and Messrs. Crisp, Daniels, Day, Gaut and Textor. The Compensation Committee held five meetings during the year ended December 31, 2019 and is currently comprised of Messrs. Daniels (Chairman), Crisp, Day, Gaut and Textor and Mses. Clark and Robertson. The Nominating, Governance and Sustainability Committee is currently comprised of Ms. Robertson (Chairperson), Ms. Clark and Messrs. Crisp, Daniels, Day, Gaut and Textor. The following table summarizes certain information regarding compensation paid or accrued during 2019 to each non-employee director. Donald F. Textor: Total $376,072. |
| 2021-03-19 | Donald F. Textor, 74, Director since 2001; 2021 presiding director. The Audit Committee held seven meetings during the year ended December 31, 2020 and is currently comprised of Ms. Clark (Chairperson), Ms. Robertson and Messrs. Crisp, Daniels, Day, Gaut, Kerr and Textor. The Compensation Committee held five meetings during the year ended December 31, 2020 and is currently comprised of Messrs. Daniels (Chairman), Crisp, Day, Gaut, Kerr and Textor and Mses. Clark and Robertson. The Nominating, Governance and Sustainability Committee is currently comprised of Ms. Robertson (Chairperson), Ms. Clark and Messrs. Crisp, Daniels, Day, Gaut, Kerr and Textor. Director Compensation Table for 2020 shows Donald F. Textor total compensation as $354,996. |
| 2022-03-10 | Donald F. Textor, 75, Director since 2001. Member of Audit, Compensation and Human Resources, and Nominating, Governance and Sustainability Committees. Director Compensation Table for 2021 shows total compensation of $379,973. |
| 2023-04-13 | Mr. Textor was previously employed by Goldman, Sachs & Co... The Audit Committee held eight meetings during the year ended December 31, 2022 and is currently comprised of Messrs. Gaut (Chairman), Crisp, Daniels, Day, Kerr and Textor and Mses. Clark, Dugle and Robertson... The Compensation and Human Resources Committee held four meetings during the year ended December 31, 2022 and is currently comprised of Mses. Robertson (Chairperson), Clark and Dugle and Messrs. Crisp, Daniels, Day, Gaut, Kerr and Textor... The following table summarizes certain information regarding compensation paid or accrued during 2022 to each non-employee director... Donald F. Textor: $379,950. |
| 2024-03-28 | Mr. Textor was previously employed by Goldman, Sachs & Co... Member of Audit Committee since 2001... Member of Nominating and Compensation Committees... Director Compensation Table for 2023 shows total compensation of $399,993. |
| 2025-03-28 | Donald F. Textor Director Member of Nominating, Governance and Sustainability Committee, Audit Committee and Compensation Committee Retiring from the Board at the Annual Meeting Compensation Table for 2024 shows fees earned or paid in cash $100,000, stock awards $199,976, all other compensation $100,000, total $399,976. |
Data sourced from SEC filings. Last updated: 2025-12-06