Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-03-13 | Dr. John T. Casteen, III is the President Emeritus and University Professor at the University of Virginia. Dr. Casteen has been a member of the Board since 2011, is Chair of the Nominating Committee of the Board and currently serves as the Presiding Independent Director. Dr. Casteen holds a bachelor’s degree, master’s degree and a Ph.D. in English from the University of Virginia. The Nominating Committee believes that based on his experience and expertise in education leadership, educational policy, academic affairs and government affairs, Dr. Casteen should serve as a director of the Corporation. |
| 2016-03-17 | Dr. John T. Casteen, III is the President Emeritus and University Professor at the University of Virginia. Dr. Casteen has been a member of the Board since 2011, is Chair of the Nominating Committee of the Board and currently serves as the Presiding Independent Director. For the year ended December 31, 2015, Dr. John T. Casteen, III earned total compensation of $160,000. |
| 2017-03-16 | Dr. John T. Casteen, III is the President Emeritus and University Professor at the University of Virginia. Dr. Casteen has been a member of the Board since 2011, is Chair of the Nominating Committee of the Board and currently serves as the Presiding Independent Director. |
| 2018-09-18 | Dr. John T. Casteen, III is the President Emeritus and University Professor at the University of Virginia. Dr. Casteen has been a member of the Board since 2011, and is on the Nominating Committee of the Board. |
| 2019-03-07 | Dr. John T. Casteen, III is the President Emeritus and University Professor at the University of Virginia. ... Dr. Casteen has been a member of the Board since 2011, and is on the Nominating Committee of the Board. ... The following table sets forth compensation for each non-employee director for the fiscal year ended December 31, 2018: ... Dr. John T. Casteen, III, Fees Earned or Paid in Cash: $82,500, Stock Awards: $75,000, Total: $157,500. |
| 2020-03-16 | Dr. John T. Casteen, III, Director, Age 76, member of Nominating and Compensation Committees, compensation $150,000. |
| 2021-03-15 | Dr. John T. Casteen, III is the President Emeritus and a retired University Professor and Professor of English at the University of Virginia. Dr. Casteen has been a member of the Board since 2011, and is on the Nominating Committee and Compensation Committee of the Board. |
| 2022-03-14 | Dr. John T. Casteen, III is the Chair of the Nominating Committee. The Director Compensation Table shows total compensation of $203,750 for 2021. |
| 2023-03-13 | Dr. Casteen is presently serving as the Board’s Presiding Lead Independent Director. He has been a member of the Board since 2011, and is the Chair of the Nominating Committee of the Board. Director Compensation Table shows $212,500 total compensation. |
| 2024-03-11 | Dr. Casteen is presently serving as the Board’s Presiding Lead Independent Director. He has been a member of the Board since 2011, and is the Chair of the Nominating Committee of the Board. |
Data sourced from SEC filings. Last updated: 2026-03-05