Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2004-01-22 | Edith E. Holiday (51) Trustee Since 2004 ... Mrs. Holiday was appointed to the Board in January 2004. ... Aggregate Compensation from the Fund: $0. |
| 2005-01-27 | Edith E. Holiday (52) Trustee Since January 2004 ... The Fund pays the Independent Trustees $85 per month plus $80 per meeting attended. Board members who serve on the Audit Committee of the Fund and other Franklin Templeton funds are paid a flat fee of $2,000 per Audit Committee meeting attended, a portion of which is allocated to the Fund. ... Edith E. Holiday $1,075 For the fiscal year ended August 31, 2004. |
| 2006-01-10 | Edith E. Holiday (1952) Trustee Since 2004... Director or Trustee of various companies and trusts... The Fund pays the Independent Trustees $305 per quarter plus $100 per meeting attended... Edith E. Holiday $2,060. |
| 2007-01-29 | Edith E. Holiday (1952) Trustee Since 2004 PRINCIPAL OCCUPATION DURING PAST 5 YEARS: Director or Trustee of various companies and trusts; and FORMERLY, Assistant to the President of the United States and Secretary of the Cabinet ( 1990- 1993); General Counsel to the United States Treasury Department ( 1989- 1990); and Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison- United States Treasury Department ( 1988- 1989). The Fund pays the Independent Trustees $305 per quarter plus $100 per meeting attended, effective as of April 1, 2005. The following table indicates the aggregate compensation paid to the Independent Trustees by the Fund individually and by all of the funds in Franklin Templeton Investments. Edith E. Holiday $1,627 from the Fund for the fiscal year ended August 31, 2006. |
| 2008-02-05 | Edith E. Holiday (1952) Trustee Since 2004... The Board has a Nominating Committee consisting of... Edith E. Holiday... The Fund's Independent Trustees constitute the sole Independent Trustees of 28 funds in the Franklin Templeton Investments fund complex, for which each Independent Trustee currently is paid a $232,000 annual retainer... The following table indicates the aggregate compensation paid to the Independent Trustees by the Fund individually and by all of the funds in Franklin Templeton Investments... Edith E. Holiday $1,566 from the Fund, $469,566 from Franklin Templeton Investments. |
| 2009-02-23 | Edith E. Holiday (1952) Trustee Since 2004... The Fund's Independent Trustees constitute the sole Independent Trustees of 28 investment companies in the Franklin Templeton Investments complex... Edith E. Holiday $3,334. |
| 2010-02-23 | Edith E. Holiday (1952) ... Trustee ... Since 2004 ... Compensation from the Trust $1,390. |
| 2011-02-17 | Edith E. Holiday (1952) ... Trustee ... Since 2004 ... The Fund's Independent Trustees constitute the sole Independent Trustees of 27 funds in the Franklin Templeton Investments fund complex, for which each Independent Trustee currently is paid a $232,000 annual retainer ... The following table indicates the aggregate compensation paid to the nominees for Independent Trustee by the Fund individually ... Edith E. Holiday $1,067. |
| 2012-02-22 | Edith E. Holiday (1952) ... Trustee ... Since 2004 ... The Fund's Independent Trustees constitute the sole Independent Trustees of 27 funds in the Franklin Templeton Investments fund complex, for which each Independent Trustee currently is paid a $232,000 annual retainer ... The table below indicates the aggregate compensation paid to the nominees for Independent Trustee by the Fund individually ... Edith E. Holiday $1,171 ... |
| 2013-02-20 | Edith E. Holiday (1952) One Franklin Parkway San Mateo, CA 94403-1906 Trustee Since 2004 Principal Occupation During at Least the Past 5 Years: Director or Trustee of various companies and trusts; and formerly, Assistant to the President of the United States and Secretary of the Cabinet (1990-1993); General Counsel to the United States Treasury Department (1989-1990); and Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison-United States Treasury Department (1988-1989). |
| 2014-02-24 | Edith E. Holiday (1952) Trustee Since 2004 ... Principal Occupation During at Least the Past 5 Years: Director or Trustee of various companies and trusts; and formerly, Assistant to the President of the United States and Secretary of the Cabinet (1990–1993); General Counsel to the United States Treasury Department (1989–1990); and Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison – United States Treasury Department (1988–1989). |
| 2015-02-12 | Edith E. Holiday (1952) One Franklin Parkway San Mateo, CA 94403-1906 Trustee Since 2004 137 Hess Corporation (exploration and refining of oil and gas), H.J. Heinz Company (processed foods and allied products)(1994-2013), RTI International Metals, Inc. (manufacture and distribution of titanium), Canadian National Railway (railroad) and White Mountains Insurance Group, Ltd. (holding company). Principal Occupation During at Least the Past 5 Years: Director or Trustee of various companies and trusts; and formerly, Assistant to the President of the United States and Secretary of the Cabinet (1990-1993); General Counsel to the United States Treasury Department (1989-1990); and Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison-United States Treasury Department (1988-1989). |
| 2016-02-08 | Edith E. Holiday (1952) One Franklin Parkway San Mateo, CA 94403-1906 Trustee Since 2004 ... Principal Occupation During at Least the Past 5 Years: Director or Trustee of various companies and trusts; and formerly, Assistant to the President of the United States and Secretary of the Cabinet (1990-1993); General Counsel to the United States Treasury Department (1989-1990); and Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison-United States Treasury Department (1988-1989). |
| 2017-02-08 | Edith E. Holiday (1952) One Franklin Parkway San Mateo, CA 94403-1906 Trustee Since 2004 142 Hess Corporation (exploration and refining of oil and gas) (1993-present), Canadian National Railway (railroad) (2001-present), White Mountains Insurance Group, Ltd. (holding company) (2004-present), Santander Consumer USA Holdings, Inc. (consumer finance) (November 2016), RTI International Metals, Inc. (manufacture and distribution of titanium) (1999-2015) and H.J. Heinz Company (processed foods and allied products) (1994-2013). Principal Occupation During at Least the Past 5 Years: Director or Trustee of various companies and trusts; and formerly, Assistant to the President of the United States and Secretary of the Cabinet (1990-1993); General Counsel to the United States Treasury Department (1989-1990); and Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison-United States Treasury Department (1988-1989). |
| 2018-02-02 | Edith E. Holiday (1952) One Franklin Parkway San Mateo, CA 94403-1906 Trustee Since 2004 Principal Occupation During at Least the Past 5 Years: Director or Trustee of various companies and trusts; and formerly, Assistant to the President of the United States and Secretary of the Cabinet (1990-1993); General Counsel to the United States Treasury Department (1989-1990); and Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison-United States Treasury Department (1988-1989). |
| 2019-01-31 | Edith E. Holiday (1952) One Franklin Parkway San Mateo, CA 94403-1906 Trustee Since 2004 136 Hess Corporation (exploration of oil and gas) (1993-present), Canadian National Railway (railroad) (2001-present), White Mountains Insurance Group, Ltd. (holding company) (2004-present), Santander Consumer USA Holdings, Inc. (consumer finance) (2016-present), RTI International Metals, Inc. (manufacture and distribution of titanium) (1999-2015) and H.J. Heinz Company (processed foods and allied products) (1994-2013). Principal Occupation During at Least the Past 5 Years: Director or Trustee of various companies and trusts; and formerly, Assistant to the President of the United States and Secretary of the Cabinet (1990-1993); General Counsel to the United States Treasury Department (1989-1990); and Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison-United States Treasury Department (1988-1989). |
| 2020-01-31 | Edith E. Holiday (1952) One Franklin Parkway San Mateo, CA 94403-1906 Lead Independent Trustee Trustee since 2004 and Lead Independent Trustee since March 2019 Principal Occupation During at Least the Past 5 Years: Director or Trustee of various companies and trusts; and formerly, Assistant to the President of the United States and Secretary of the Cabinet (1990-1993); General Counsel to the United States Treasury Department (1989-1990); and Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison-United States Treasury Department (1988-1989). |
| 2021-02-03 | Edith E. Holiday (1952) One Franklin Parkway San Mateo, CA 94403-1906 Lead Independent Trustee Trustee since 2004 and Lead Independent Trustee since 2019 ... The Fund's Independent Trustees serve as independent directors/trustees ... Edith E. Holiday 1,733 Aggregate Compensation From the Fund. |
| 2022-02-07 | Edith E. Holiday (1952) ... Lead Independent Trustee ... Trustee since 2004 and Lead Independent Trustee since 2019 ... Audit Committee ... Compensation from the Fund 715 |
| 2023-02-09 | Edith E. Holiday (1952) One Franklin Parkway San Mateo, CA 94403-1906 Lead Independent Trustee Trustee since 2004 and Lead Independent Trustee since 2019 120 Hess Corporation (exploration of oil and gas) (1993-present), Santander Consumer USA Holdings, Inc. (consumer finance) (2016-present); Santander Holdings USA (holding company) (2019-present); and formerly, Canadian National Railway (railroad) (2001-2021), White Mountains Insurance Group, Ltd. (holding company) (2004-2021), RTI International Metals, Inc. (manufacture and distribution of titanium) (1999-2015) and H.J. Heinz Company (processed foods and allied products) (1994-2013). Principal Occupation During at Least the Past 5 Years: Director or Trustee of various companies and trusts; and formerly, Assistant to the President of the United States and Secretary of the Cabinet (1990-1993); General Counsel to the United States Treasury Department (1989-1990); and Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison-United States Treasury Department (1988-1989). |
| 2024-02-06 | Edith E. Holiday (1952) One Franklin Parkway San Mateo, CA 94403-1906 Lead Independent Trustee Trustee since 2004 and Lead Independent Trustee since 2019 118 Hess Corporation (exploration of oil and gas) (1993-present), Santander Consumer USA Holdings, Inc. (consumer finance) (2016-present); Santander Holdings USA (holding company) (2019-present); and formerly, Canadian National Railway (railroad) (2001-2021), White Mountains Insurance Group, Ltd. (holding company) (2004-2021), RTI International Metals, Inc. (manufacture and distribution of titanium) (1999-2015) and H.J. Heinz Company (processed foods and allied products) (1994-2013). Principal Occupation During at Least the Past 5 Years: Director or Trustee of various companies and trusts; and formerly, Assistant to the President of the United States and Secretary of the Cabinet (1990-1993); General Counsel to the United States Treasury Department (1989-1990); and Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison-United States Treasury Department (1988-1989). The Board has a standing Audit Committee currently consisting of Messrs. Checki (Chairman), Luttig, Thompson, Ms. Choksi and Ms. Holiday, all of whom are Independent Trustees and also are considered to be “independent” as that term is defined by the NYSE’s listing standards. |
| 2025-02-07 | Edith E. Holiday (1952) ... Lead Independent Trustee since 2019 ... Nominating Committee ... Audit Committee ... Compensation $302 from the Fund for fiscal year ended August 31, 2024. |
| Filing Date | Source Excerpt |
|---|---|
| 2014-03-27 | Edith E. Holiday, 61, Corporate Director and Trustee; Former Assistant to the President of the United States and Secretary of the Cabinet; Former General Counsel, United States Department of the Treasury. Ms. Holiday currently chairs our nominating and corporate governance committee. Director Compensation table shows $327,457 total compensation. |
| 2015-04-02 | Edith E. Holiday 62 1993 Principal Occupation: Corporate Director and Trustee. Former Assistant to the President of the United States and Secretary of the Cabinet. Former General Counsel, United States Department of the Treasury. Other Directorships: Canadian National Railway Company, RTI International Metals, Inc., White Mountains Insurance Group Ltd. and Director or trustee of various Franklin Templeton mutual funds. Former Director, H.J. Heinz Company. Skills and Experience: Ms. Holiday brings deep public policy and governance expertise to the Hess board. The first woman to serve as General Counsel of the Treasury Department, Ms. Holiday possesses strong corporate governance and regulatory expertise, as well as legal and managerial experience in both private and public sectors. She has also served in a directorship capacity across a diverse range of industries throughout her career. Ms. Holiday currently chairs our corporate governance and nominating committee. Director Compensation The following table shows compensation paid to our non-employee directors in 2014. Holiday, Edith E. Fees Earned or Paid in Cash($): 155,000 Stock Awards($): 175,002 All Other Compensation($): 192 Total($): 330,194 Corporate Governance and Nominating Committee The corporate governance and nominating committee is composed of Edith E. Holiday, Chairperson, Rodney F. Chase, Harvey Golub, John H. Mullin, III and Fredric G. Reynolds. |
| 2016-03-24 | Edith E. Holiday, 63, Director since 1993, Corporate Director and Trustee, Committees: Governance (Chair), Compensation: $313,577 |
| 2017-04-28 | Edith E. Holiday, Age 64, Director Since 1993, Committees: Governance (Chair), Independent: YES. Director Compensation: $305,264. |
| 2018-04-27 | Edith E. Holiday, Independent Director, Age: 65, Director Since: 1993, Committees Served: Governance (Chair). Director Compensation Table shows total compensation of $305,182. |
| 2019-04-25 | Edith E. Holiday, Independent Director, Age: 66, Director Since: 1993, Committees Served: Governance (Chair), Principal Occupation: Corporate Director and Trustee. Director Compensation: Total $305,145. |
| 2020-04-24 | Ms. Holiday chairs the Governance Committee. Director Compensation table shows Edith E. Holiday earned total compensation of $306,567 in 2019. |
| 2021-04-23 | Committees Served: Governance(Chair). Director Compensation: Fees Earned or Paid in Cash: $130,000; Stock Awards: $175,014; All other Compensation: $1,524; Total: $306,538. |
| 2022-04-14 | Edith E. Holiday, Independent Director, Age: 69, Director Since: 1993, Committees Served: Governance (Chair). Director Compensation: Fees Earned or Paid in Cash: $130,000, Stock Awards: $174,993, All other Compensation: $1,524, Total: $306,517. |
| 2023-04-06 | Edith E. Holiday, Independent Director, Age: 70, Director Since: 1993, Committees Served: Governance (Chair). Former Assistant to the President of the United States and Secretary of the Cabinet and Former General Counsel, United States Department of the Treasury. Director Compensation: Total $307,496. |
| 2024-04-05 | Edith E. Holiday, Independent Director, Age: 71, Director Since: 1993, Committees Served: Governance(Chair), Principal Occupation: Former Assistant to the President of the United States and Secretary of the Cabinet and Former General Counsel, United States Department of the Treasury. |
| 2025-04-04 | Former Assistant to the President of the United States and Secretary of the Cabinet. |
| Filing Date | Source Excerpt |
|---|---|
| 2002-01-28 | Edith E. Holiday 100** 85,525 Director since 1996 Director, Amerada Hess Corporation (exploration and refining of oil and gas) (1993-present), Hercules Incorporated (chemicals, fibers and resins) (1993-present), Beverly Enterprises, Inc. (health care) (1995- present), H.J. Heinz Company (processed foods and allied products) (1994-present), RTI International Metals, Inc. (manufacture and distribution of titanium) (1999-present), Digex Incorporated (web hosting provider) (2001-present) and Canadian National Railway (railroad) (2001-present); director or trustee, as the case may be, of 28 of the investment companies in Franklin Templeton Investments; and formerly, Assistant to the President of the United States and Secretary of the Cabinet (1990-1993), General Counsel to the United States Treasury Department (1989-1990), and Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison--United States Treasury Department (1988-1989). Age 49. ... Edith E. Holiday 4,000 28 254,670 |
| 2003-01-14 | Edith E. Holiday (50) Director Since 1996 82 Director, Amerada Hess 500 East Broward Blvd. Corporation (exploration and Suite 2100 refining of oil and gas); Fort Lauderdale, FL Hercules Incorporated 33394-3091 (chemicals, fibers and resins); Beverly Enterprises, Inc. (health care); H.J. Heinz Company (processed foods and allied products); RTI International Metals, Inc. (manufacture and distribution of titanium); and Canadian National Railway (railroad). Principal Occupation During Past 5 Years: Director or trustee of various companies and trusts; and formerly, Assistant to the President of the United States and Secretary of the Cabinet (1990-1993); General Counsel to the United States Treasury Department (1989- 1990); and Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison--United States Treasury Department (1988-1989). ... The Fund currently pays the Independent Directors and Mr. Brady an annual retainer of $2,000 and a fee of $400 per Board meeting attended. |
| 2005-01-20 | Edith E. Holiday (52) Trustee Since 1996 98 portfolios overseen; Director of several companies; Principal Occupation: Director or Trustee of various companies and trusts; Compensation: $6,500 from the Fund for fiscal year ended August 31, 2004; Nominating Committee Chairman. |
| 2007-01-19 | Edith E. Holiday (54) Trustee Since 1996 143 Director, Hess Corporation (formerly Amerada Hess Corporation) (exploration and refining of oil and gas), H.J. Heinz Company (processed foods and allied products), RTI International Metals, Inc. (manufacture and distribution of titanium), Canadian National Railway (railroad) and White Mountains Insurance Group, Ltd. (holding company). Principal Occupation During Past 5 Years: Director or Trustee of various companies and trusts; and formerly, Assistant to the President of the United States and Secretary of the Cabinet (1990-1993); General Counsel to the United States Treasury Department (1989-1990); and Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison-United States Treasury Department (1988-1989). |
| 2008-01-14 | Edith E. Holiday (1952) Lead Independent Trustee Trustee since 1996 and Lead Independent Trustee since December 2007... The Fund's lead Independent Trustee is paid an annual supplemental retainer of $15,000... The table below indicates the total fees paid to Independent Trustees by the Fund individually... Edith E. Holiday $8,069. |
| 2009-01-12 | Edith E. Holiday (1952) Lead Independent Trustee since 2007 ... Principal Occupation During Past 5 Years: Director or Trustee of various companies and trusts; and formerly, Assistant to the President of the United States and Secretary of the Cabinet (1990-1993); General Counsel to the United States Treasury Department (1989-1990); and Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison-United States Treasury Department (1988-1989). |
| 2011-01-05 | Edith E. Holiday (1952) ... Lead Independent Trustee ... Trustee since 1996 and Lead Independent Trustee since 2007 ... The Fund's Lead Independent Trustee is paid an annual supplemental retainer of $15,000 ... The table below indicates the total fees paid to the Independent Trustees by the Fund ... Edith E. Holiday $10,525 ... The Nominating Committee consisting of Edith E. Holiday (Chairperson) ... |
| 2014-01-02 | Edith E. Holiday (1952) Lead Independent Trustee since 1996 and Lead Independent Trustee since 2007. Principal Occupation: Director or Trustee of various companies and trusts; formerly Assistant to the President of the United States and Secretary of the Cabinet (1990-1993); General Counsel to the United States Treasury Department (1989-1990); Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison-United States Treasury Department (1988-1989). Compensation from the Fund: $10,462. |
| 2014-12-31 | Edith E. Holiday (1952) Lead Independent Trustee since 1996 and Lead Independent Trustee since 2007 137 portfolios overseen. Principal Occupation: Director or Trustee of various companies and trusts. Compensation from Fund: $9,877 for fiscal year ended August 31, 2014. |
| 2015-12-28 | Edith E. Holiday (1952) Lead Independent Trustee Since 1996 and Lead Independent Trustee since 2007 Chairperson of the Nominating Committee Compensation $9,960 for fiscal year ended August 31, 2015. |
| 2016-12-28 | Edith E. Holiday (1952) ... Lead Independent Trustee ... Trustee since 1996 and Lead Independent Trustee since 2007 ... Nominating Committee consisting of Edith E. Holiday (Chairperson) ... Compensation from the Fund $10,444. |
| 2018-04-11 | Edith E. Holiday (1952) Lead Independent Trustee Trustee since 1996 and Lead Independent Trustee since 2007 139 portfolios Oversees 40 portfolios. Compensation from the Fund $10,934. Chairperson of the Nominating Committee. |
| 2019-04-01 | Edith E. Holiday (1952) 300 S.E. 2nd Street Fort Lauderdale, FL 33301-1923 Lead Independent Trustee Trustee since 1996 Lead Independent Trustee since 2007 Trustee compensation $15,891 for fiscal year ended December 31, 2018. |
| 2020-03-30 | Edith E. Holiday (1952) ... Lead Independent Trustee ... Trustee since 1996 and Lead Independent Trustee since 2007 ... Director or Trustee of various companies and trusts ... Independent Trustee ... $16,993 compensation from the Fund ... Nominating Committee Chairperson |
| 2021-03-09 | Edith E. Holiday (1952) 300 S.E. 2nd Street Fort Lauderdale, FL 33301-1923 Lead Independent Trustee Trustee since 1996 and Lead Independent Trustee since 2007 125 portfolios Oversees $17,241 compensation from the Fund; Chairperson of the Nominating Committee |
| Filing Date | Source Excerpt |
|---|---|
| 2001-07-16 | Director, Amerada Hess Corporation (exploration and refining of oil and gas) (1993-present), Hercules Incorporated (chemicals, fibers and resins) (1993-present), Beverly Enterprises, Inc. (health care) (1995-present), H.J. Heinz Company (processed foods and allied products) (1994-present) and RTI International Metals, Inc. (manufacture and distribution of titanium) (1999-present); director or trustee, as the case may be, of 28 of the investment companies in Franklin Templeton Investments; and FORMERLY, Assistant to the President of the United States and Secretary of the Cabinet (1990-1993), General Counsel to the United States Treasury Department (1989-1990), and Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison--United States Treasury Department (1988-1989). |
| 2002-04-04 | Principal Occupation During Past 5 Years: Director of various companies; and formerly, Assistant to the President of the United States and Secretary of the Cabinet (1990-1993); General Counsel to the United States Treasury Department (1989-1990); and Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison-United States Treasury Department (1988-1989). |
| 2003-04-28 | Principal Occupation During Past 5 Years: Director or Trustee of various companies and trusts; and formerly, Assistant to the President of the United States and Secretary of the Cabinet (1990-1993); General Counsel to the United States Treasury Department (1989-1990); and Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison-United States Treasury Department (1988-1989). |
| 2004-04-13 | Principal Occupation During Past 5 Years: Director or Trustee of various companies and trusts; and formerly, Assistant to the President of the United States and Secretary of the Cabinet (1990-1993); General Counsel to the United States Treasury Department (1989-1990); and Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison-United States Treasury Department (1988-1989). |
| 2005-04-11 | Principal Occupation During Past 5 Years: Director or Trustee of various companies and trusts; and formerly, Assistant to the President of the United States and Secretary of the Cabinet (1990-1993); General Counsel to the United States Treasury Department (1989-1990); and Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison-United States Treasury Department (1988-1989). |
| 2006-04-13 | Director or Trustee of various companies and trusts; and formerly, Assistant to the President of the United States and Secretary of the Cabinet (1990-1993); General Counsel to the United States Treasury Department (1989-1990); and Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison-United States Treasury Department (1988-1989). |
| 2007-04-17 | Principal Occupation During Past 5 Years: Director or Trustee of various companies and trusts; and formerly, Assistant to the President of the United States and Secretary of the Cabinet (1990-1993); General Counsel to the United States Treasury Department (1989-1990); and Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison-United States Treasury Department (1988-1989). |
| 2008-04-11 | Principal Occupation During Past 5 Years: Director or Trustee of various companies and trusts; and formerly, Assistant to the President of the United States and Secretary of the Cabinet (1990-1993); General Counsel to the United States Treasury Department (1989-1990); and Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison--United States Treasury Department (1988-1989). |
| 2009-04-09 | Director or Trustee of various companies and trusts; and formerly, Assistant to the President of the United States and Secretary of the Cabinet (1990–1993); General Counsel to the United States Treasury Department (1989–1990); and Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison-United States Treasury Department (1988–1989). |
| 2010-04-05 | formerly, Assistant to the President of the United States and Secretary of the Cabinet (1990-1993); General Counsel to the United States Treasury Department (1989-1990); and Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison United States Treasury Department (1988-1989). |
| 2013-04-03 | Larry D. Thompson and Edith E. Holiday each have legal backgrounds, including high level legal positions with departments of the U.S. Government; |
| 2014-04-02 | Director or Trustee of various companies and trusts; and formerly, Assistant to the President of the United States and Secretary of the Cabinet (1990–1993); General Counsel to the United States Treasury Department (1989–1990); and Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison-United States Treasury Department (1988–1989). |
| 2015-04-15 | Director or Trustee of various companies and trusts; and formerly, Assistant to the President of the United States and Secretary of the Cabinet (1990–1993); General Counsel to the United States Treasury Department (1989–1990); and Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison-United States Treasury Department (1988–1989). |
| 2016-04-15 | Director or Trustee of various companies and trusts; and formerly, Assistant to the President of the United States and Secretary of the Cabinet (1990–1993); General Counsel to the United States Treasury Department (1989–1990); and Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison—United States Treasury Department (1988–1989). |
| 2017-04-21 | Assistant to the President of the United States and Secretary of the Cabinet (1990–1993); General Counsel to the United States Treasury Department (1989–1990); and Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison—United States Treasury Department (1988–1989). |
| 2018-04-11 | Edith E. Holiday: Director or Trustee of various companies and trusts; formerly Assistant to the President of the United States and Secretary of the Cabinet; General Counsel to the United States Treasury Department. |
| 2019-04-01 | formerly, Assistant to the President of the United States and Secretary of the Cabinet (1990–1993); General Counsel to the United States Treasury Department (1989–1990); and Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison—United States Treasury Department (1988–1989). |
| 2020-03-30 | Edith E. Holiday has legal backgrounds, including high level legal positions with departments of the U.S. Government; Assistant to the President of the United States and Secretary of the Cabinet (1990–1993); General Counsel to the United States Treasury Department (1989–1990). |
| 2021-03-29 | Edith E. Holiday has legal backgrounds, including high level legal positions with departments of the U.S. Government; no mention of programming or technical degrees. |
| 2022-03-28 | formerly, Assistant to the President of the United States and Secretary of the Cabinet (1990–1993); General Counsel to the United States Treasury Department (1989–1990); and Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison-United States Treasury Department (1988–1989). |
| 2023-03-27 | Director or Trustee of various companies and trusts; and formerly, Assistant to the President of the United States and Secretary of the Cabinet (1990–1993); General Counsel to the United States Treasury Department (1989–1990); and Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison-United States Treasury Department (1988–1989). |
| 2024-04-02 | Edith E. Holiday (1952) ... Director or Trustee of various companies and trusts; and formerly, Assistant to the President of the United States and Secretary of the Cabinet (1990–1993); General Counsel to the United States Treasury Department (1989–1990); and Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison-United States Treasury Department (1988–1989). |
| 2025-04-01 | Principal Occupation During at Least the Past 5 Years: Director or Trustee of various companies and trusts; and formerly, Assistant to the President of the United States and Secretary of the Cabinet (1990–1993); General Counsel to the United States Treasury Department (1989–1990); and Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison–United States Treasury Department (1988–1989). |
| Filing Date | Source Excerpt |
|---|---|
| 2002-07-15 | EDITH E. HOLIDAY (50) Director Since 1996 82 PORTFOLIOS OVERSEEN; Compensation $3,000 |
| 2003-01-14 | Edith E. Holiday (50) Trustee Since 1996 82 Director, Amerada Hess Principal Occupation During Past 5 Years: Director or trustee of various companies and trusts; and formerly, Assistant to the President of the United States and Secretary of the Cabinet (1990-1993); General Counsel to the United States Treasury Department (1989- 1990); and Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison-United States Treasury Department (1988-1989). |
| 2004-01-20 | Edith E. Holiday (51) Trustee Since 1996 96 Director, Amerada Hess Corporation (exploration and refining of oil and gas); Beverly Enterprises, Inc. (health care); H.J. Heinz Company (processed foods and allied products); RTI International Metals, Inc. (manufacture and distribution of titanium); and Canadian National Railway (railroad). Principal Occupation During Past 5 Years: Director or Trustee of various companies and trusts; and formerly, Assistant to the President of the United States and Secretary of the Cabinet (1990-1993); General Counsel to the United States Treasury Department (1989-1990); and Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison--United States Treasury Department (1988-1989). |
| 2005-01-20 | Edith E. Holiday (52) Trustee Since 1996 98 Director, Amerada Hess 500 East Broward Blvd. Corporation (exploration and Suite 2100 refining of oil and gas); H.J. Fort Lauderdale, FL 33394-3091 Heinz Company (processed foods and allied products); RTI International Metals, Inc. (manufacture and distribution of titanium); Canadian National Railway (railroad); and White Mountains Insurance Group, Ltd. (holding company). Principal Occupation During Past 5 Years: Director or Trustee of various companies and trusts; and formerly, Assistant to the President of the United States and Secretary of the Cabinet (1990-1993); General Counsel to the United States Treasury Department (1989-1990); and Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison- United States Treasury Department (1988-1989). |
| 2006-01-17 | Edith E. Holiday (53) Trustee Since 1996 136 Director, Amerada Hess Corporation (exploration and refining of oil and gas), H.J. Heinz Company (processed foods and allied products), RTI International Metals, Inc. (manufacture and distribution of titanium), Canadian National Railway (railroad) and White Mountains Insurance Group, Ltd. (holding company). Principal Occupation During Past 5 Years: Director or Trustee of various companies and trusts; and formerly, Assistant to the President of the United States and Secretary of the Cabinet (1990-1993); General Counsel to the United States Treasury Department (1989-1990); and Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison--United States Treasury Department (1988-1989). Compensation: $3,425. |
| 2008-01-14 | Edith E. Holiday (1952) Lead Trustee 141 Hess Corporation (exploration and refining of oil and gas), H.J. Heinz Company (processed foods and allied products), RTI International Metals, Inc. (manufacture and distribution of titanium), Canadian National Railway (railroad) and White Mountains Insurance Group, Ltd. (holding company). Principal Occupation During Past 5 Years: Director or Trustee of various companies and trusts; and formerly, Assistant to the President of the United States and Secretary of the Cabinet (1990-1993); General Counsel to the United States Treasury Department (1989-1990); and Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison-United States Treasury Department (1988-1989). |
| 2009-01-12 | Edith E. Holiday (1952) Lead Independent Trustee since 1996 and Lead Independent Trustee since 2007 ... The table below indicates the total fees paid to the Independent Trustees by the Fund individually ... Edith E. Holiday............. 3,561 ... |
| 2010-01-05 | Edith E. Holiday (1952) 500 East Broward Blvd. Suite 2100 Fort Lauderdale, FL 33394-3091 Lead Independent Trustee Trustee since 1996 and Lead Independent Trustee since 2007 133 Hess Corporation (exploration and refining of oil and gas), H.J. Heinz Company (processed foods and allied products), RTI International Metals, Inc. (manufacture and distribution of titanium), Canadian National Railway (railroad) and White Mountains Insurance Group, Ltd. (holding company). Principal Occupation During Past 5 Years: Director or Trustee of various companies and trusts; and formerly, Assistant to the President of the United States and Secretary of the Cabinet (1990–1993); General Counsel to the United States Treasury Department (1989–1990); and Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison-United States Treasury Department (1988–1989). The Board of Trustees of the Fund (the “Fund”) has a Nominating Committee consisting of Edith E. Holiday (Chairperson), Frank J. Crothers and Frank A. Olson, none of whom is an “interested person” of the Fund as defined by the Investment Company Act of 1940, as amended (the “1940 Act"). |
| 2011-01-05 | Edith E. Holiday (1952) 500 East Broward Blvd. Suite 2100 Fort Lauderdale, FL 33394-3091 Lead Independent Trustee Trustee since 1996 and Lead Independent Trustee since 2007 130 Hess Corporation (exploration and refining of oil and gas), H.J. Heinz Company (processed foods and allied products), RTI International Metals, Inc. (manufacture and distribution of titanium), Canadian National Railway (railroad) and White Mountains Insurance Group, Ltd. (holding company). Principal Occupation During Past 5 Years and Beyond: Director or Trustee of various companies and trusts; and formerly, Assistant to the President of the United States and Secretary of the Cabinet (1990–1993); General Counsel to the United States Treasury Department (1989–1990); and Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison–United States Treasury Department (1988–1989). |
| 2012-01-03 | Edith E. Holiday is Chairperson of the Nominating Committee and an Independent Trustee. Independent Trustees receive a $155,000 annual retainer fee. |
| 2014-01-02 | Edith E. Holiday (1952) Lead Independent Trustee since 1996 ... Compensation from the Fund $3,286 ... Chairperson of Nominating Committee ... |
| 2014-12-31 | Edith E. Holiday (1952) Lead Independent Trustee Since 1996 and Lead Independent Trustee since 2007. Total compensation from the Fund: $2,896. |
| 2015-12-28 | Edith E. Holiday (1952) Lead Independent Trustee Since 1996 and Lead Independent Trustee since 2007 146 portfolios Overseen. Compensation from the Fund $2,832. |
| 2016-12-28 | Edith E. Holiday (1952) 300 S.E. 2nd Street Fort Lauderdale, FL 33301-1923 Lead Independent Trustee Trustee since 1996 and Lead Independent Trustee since 2007 142 portfolios Aggregate Compensation from the Fund $1,960 |
| 2017-12-28 | Edith E. Holiday (1952) Lead Independent Trustee Since 1996 and Lead Independent Trustee since 2007 139 portfolios Oversees Other Directorships: Hess Corporation, Canadian National Railway, White Mountains Insurance Group, Ltd., Santander Consumer USA Holdings, Inc., RTI International Metals, Inc., H.J. Heinz Company. Compensation: $2,522 from the Fund for fiscal year ended August 31, 2017. |
| 2019-01-02 | Edith E. Holiday (1952) Lead Independent Trustee; Trustee since 1996 and Lead Independent Trustee since 2007; Nominating Committee Chairperson; Compensation: $4,261 from the Fund for fiscal year ended August 31, 2018. |
| 2020-01-02 | Edith E. Holiday (1952) ... Lead Independent Trustee ... since 2007 ... $4,212 Aggregate Compensation from the Fund ... Nominating Committee (Chairperson) |
| 2021-01-07 | Edith E. Holiday (1952) Lead Independent Trustee since 2007 Trustee since 1996 126 portfolios overseen. Serves on Nominating Committee. Compensation from the Fund $4,445 for fiscal year ended August 31, 2020. |
| 2022-01-06 | Edith E. Holiday (1952) Lead Independent Trustee Trustee since 1996 and Lead Independent Trustee since 2007 124 portfolios Nominating Committee Chairperson. Compensation from the Fund: $3,353. |
| 2023-01-05 | Edith E. Holiday (1952) Lead Independent Trustee Trustee since 1996 and Lead Independent Trustee since 2007 120 portfolios Oversees Compensation from the Fund $2,898.94 |
| 2024-01-04 | Edith E. Holiday (1952) ... Lead Independent Trustee ... Trustee since 1996 and Lead Independent Trustee since 2007 ... Edith E. Holiday ... $2,914.70 ... Nominating Committee ... Edith E. Holiday serves on the Nominating Committee. |
| 2025-01-06 | Edith E. Holiday (1952) Lead Independent Trustee Since 1996 and Lead Independent Trustee since 2007 118 portfolios overseen. Compensation from Fund $3,048.80. |
| Filing Date | Source Excerpt |
|---|---|
| 2002-01-28 | Director, Amerada Hess Corporation (exploration and refining of oil and gas) (1993-present), Hercules Incorporated (chemicals, fibers and resins) (1993-present), Beverly Enterprises, Inc. (health care) (1995-present), H.J. Heinz Company (processed foods and allied products) (1994-present), RTI International Metals, Inc. (manufacture and distribution of titanium) (1999-present), Digex Incorporated (web hosting provider) (2001-present) and Canadian National Railway (railroad) (2001-present); director or trustee, as the case may be, of 28 of the investment companies in Franklin Templeton Investments; and formerly, Assistant to the President of the United States and Secretary of the Cabinet (1990-1993), General Counsel to the United States Treasury Department (1989-1990), and Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison-United States Treasury Department (1988-1989). |
| 2003-01-14 | Principal Occupation During Past 5 Years: Director or trustee of various companies and trusts; and formerly, Assistant to the President of the United States and Secretary of the Cabinet (1990-1993); General Counsel to the United States Treasury Department (1989-1990); and Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison-United States Treasury Department (1988-1989). |
| 2004-01-20 | Principal Occupation During Past 5 Years: Director or Trustee of various companies and trusts; and formerly, Assistant to the President of the United States and Secretary of the Cabinet (1990-1993); General Counsel to the United States Treasury Department (1989-1990); and Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison--United States Treasury Department (1988-1989). |
| 2005-01-20 | Principal Occupation During Past 5 Years: Director or Trustee of various companies and trusts; and formerly, Assistant to the President of the United States and Secretary of the Cabinet (1990-1993); General Counsel to the United States Treasury Department (1989-1990); and Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison-United States Treasury Department (1988-1989). |
| 2006-01-17 | Director or Trustee of various companies and trusts; formerly Assistant to the President of the United States and Secretary of the Cabinet; General Counsel to the United States Treasury Department. |
| 2007-01-19 | Principal Occupation During Past 5 Years: Director or Trustee of various companies and trusts; and formerly, Assistant to the President of the United States and Secretary of the Cabinet (1990-1993); General Counsel to the United States Treasury Department (1989-1990); and Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison--United States Treasury Department (1988-1989). |
| 2008-01-14 | Principal Occupation During Past 5 Years: Director or Trustee of various companies and trusts; and formerly, Assistant to the President of the United States and Secretary of the Cabinet (1990-1993); General Counsel to the United States Treasury Department (1989-1990); and Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison-United States Treasury Department (1988-1989). |
| 2009-01-12 | Director or Trustee of various companies and trusts; and formerly, Assistant to the President of the United States and Secretary of the Cabinet (1990-1993); General Counsel to the United States Treasury Department (1989-1990); and Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison-- United States Treasury Department (1988-1989). |
| 2010-01-05 | Director or Trustee of various companies and trusts; and formerly, Assistant to the President of the United States and Secretary of the Cabinet (1990–1993); General Counsel to the United States Treasury Department (1989–1990); and Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison-United States Treasury Department (1988–1989). |
| 2011-01-05 | Director or Trustee of various companies and trusts; and formerly, Assistant to the President of the United States and Secretary of the Cabinet (1990–1993); General Counsel to the United States Treasury Department (1989–1990); and Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison–United States Treasury Department (1988–1989). |
| 2014-01-02 | Director or Trustee of various companies and trusts; and formerly, Assistant to the President of the United States and Secretary of the Cabinet (1990–1993); General Counsel to the United States Treasury Department (1989–1990); and Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison-United States Treasury Department (1988–1989). |
| 2014-12-31 | Director or Trustee of various companies and trusts; and formerly, Assistant to the President of the United States and Secretary of the Cabinet (1990–1993); General Counsel to the United States Treasury Department (1989–1990); and Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison-United States Treasury Department (1988–1989). |
| 2015-12-28 | Director or Trustee of various companies and trusts; and formerly, Assistant to the President of the United States and Secretary of the Cabinet (1990–1993); General Counsel to the United States Treasury Department (1989–1990); and Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison-United States Treasury Department (1988–1989). |
| 2016-12-28 | Director or Trustee of various companies and trusts; and formerly, Assistant to the President of the United States and Secretary of the Cabinet (1990–1993); General Counsel to the United States Treasury Department (1989–1990); and Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison-United States Treasury Department (1988–1989). |
| 2018-04-11 | Director or Trustee of various companies and trusts; and formerly, Assistant to the President of the United States and Secretary of the Cabinet (1990–1993); General Counsel to the United States Treasury Department (1989–1990); and Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison—United States Treasury Department (1988–1989). |
| 2019-04-01 | Assistant to the President of the United States and Secretary of the Cabinet; General Counsel to the United States Treasury Department. |
| 2020-03-30 | Director or Trustee of various companies and trusts; and formerly, Assistant to the President of the United States and Secretary of the Cabinet (1990–1993); General Counsel to the United States Treasury Department (1989–1990); and Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison-United States Treasury Department (1988–1989). |
| 2021-03-29 | Director or Trustee of various companies and trusts; and formerly, Assistant to the President of the United States and Secretary of the Cabinet (1990–1993); General Counsel to the United States Treasury Department (1989–1990); and Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison-United States Treasury Department (1988–1989). |
| 2022-03-28 | Director or Trustee of various companies and trusts; and formerly, Assistant to the President of the United States and Secretary of the Cabinet (1990–1993); General Counsel to the United States Treasury Department (1989–1990). |
| 2023-03-27 | Assistant to the President of the United States and Secretary of the Cabinet (1990–1993); General Counsel to the United States Treasury Department (1989–1990); and Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison-United States Treasury Department (1988–1989). |
| 2024-04-02 | Director or Trustee of various companies and trusts; and formerly, Assistant to the President of the United States and Secretary of the Cabinet (1990–1993); General Counsel to the United States Treasury Department (1989–1990); and Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison-United States Treasury Department (1988–1989). |
| 2025-04-01 | Principal Occupation During at Least the Past 5 Years: Director or Trustee of various companies and trusts; and formerly, Assistant to the President of the United States and Secretary of the Cabinet (1990–1993); General Counsel to the United States Treasury Department (1989–1990); and Counselor to the Secretary and Assistant Secretary for Public Affairs and Public Liaison-United States Treasury Department (1988–1989). |
| Filing Date | Source Excerpt |
|---|---|
| 2009-04-07 | Edith E. Holiday has been a director of the Company since 2004. Ms. Holiday formerly served as Operating Trustee for TWE Holdings I and II Trusts from 2002 to 2007. From 1990 to 1993 Ms. Holiday served as Assistant to the President of the United States and Secretary of the Cabinet and from 1989 to 1990 she was General Counsel to the United States Treasury Department. She is also a director of Hess Corporation, Canadian National Railway Company, H. J. Heinz Company and RTI International Metals, Inc. and is a director or trustee of 42 investment companies in the Franklin Templeton Group of Mutual Funds. The Audit Committee is comprised of Messrs. Smith (as Chairman), Berkowitz, and Frinquelli and Ms. Holiday. The following table summarizes director compensation for 2008 (for directors other than Named Executive Officers): Edith E. Holiday Fees Paid ($): 155,000, Stock Awards ($): 48,400, Total ($): 203,400. |
| 2010-03-29 | Edith E. Holiday has been a director of the Company since 2004. Ms. Holiday formerly served as Operating Trustee for TWE Holdings I and II Trusts from 2002 to 2007. Ms. Holiday was also the President, Secretary and Treasurer of Comcast TW Holdings, Inc. from 2006-2007. From 1990 to 1993 Ms. Holiday served as Assistant to the President of the United States and Secretary of the Cabinet. From 1989 to 1990 she was General Counsel to the United States Treasury Department. Ms. Holiday also holds directorships at Hess Corporation (since 1993), Canadian National Railway Company (since 2001), H. J. Heinz Company (since 1994) and RTI International Metals, Inc. (since 1999) and is a director or trustee of 41 investment companies in the Franklin Templeton Group of Mutual Funds (since 1996). Ms. Holiday has extensive board-level experience across diverse industries and significant experience with the U.S. Federal government. |
| 2011-04-07 | Edith E. Holiday has been a director of the Company since 2004. Ms. Holiday formerly served as Operating Trustee for TWE Holdings I and II Trusts from 2002 to 2007. Ms. Holiday was also the President, Secretary and Treasurer of Comcast TW Holdings, Inc. from 2006-2007. From 1990 to 1993 Ms. Holiday served as Assistant to the President of the United States and Secretary of the Cabinet. From 1989 to 1990 she was General Counsel to the United States Treasury Department. Ms. Holiday also holds directorships at Hess Corporation (since 1993), Canadian National Railway Company (since 2001), H. J. Heinz Company (since 1994) and RTI International Metals, Inc. (since 1999) and is a director or trustee of 41 investment companies in the Franklin Templeton Group of Mutual Funds (since 1996). Ms. Holiday has extensive board-level experience across diverse industries and significant experience with the U.S. Federal government. |
| 2012-04-03 | Edith E. Holiday has been a director of the Company since 2004. Ms. Holiday formerly served as Operating Trustee for TWE Holdings I and II Trusts from 2002 to 2007. Ms. Holiday also holds directorships at Hess Corporation, Canadian National Railway Company, H. J. Heinz Company and RTI International Metals. The Audit Committee is comprised of Messrs. Smith (as Chairman), Brouillette and Frinquelli and Ms. Holiday. The Compensation Committee is currently comprised of Messrs. Davis (as Chairman), Frinquelli and Smith and Ms. Holiday. The Nominating and Governance Committee is currently comprised of Messrs. Clark (as Chairman), Brouillette and Davis and Ms. Holiday. Director compensation table shows Edith E. Holiday received total compensation of $277,400 in 2011. |
| 2014-04-03 | Edith E. Holiday has been a director since 2004. She serves on Audit Committee at Hess Corporation and on Audit, Compensation, and Nominating and Governance Committees here. Director Compensation Table shows total compensation of $313,104 in 2013. |
| 2015-04-10 | Edith E. Holiday has been a director of the Company since 2004. Ms. Holiday formerly served as Operating Trustee for TWE Holdings I and II Trusts from 2002 to 2007. Ms. Holiday was also the President, Secretary and Treasurer of Comcast TW Holdings, Inc. from 2006-2007. From 1990 to 1993 Ms. Holiday served as Assistant to the President of the United States and Secretary of the Cabinet. From 1989 to 1990 she was General Counsel to the United States Treasury Department. Ms. Holiday also holds directorships at Canadian National Railway Company (since 2001), RTI International Metals, Inc. (since 1999), Hess Corporation (since 1993), where she also serves on the Audit Committee, and is a director or trustee of 42 investment companies in the Franklin Templeton Group of Mutual Funds (since 1996). Ms. Holiday also served as a Director for the H. J. Heinz Company (from 1995 until 2013). Ms. Holiday has extensive board-level experience across diverse industries and significant experience with the U.S. Federal government. |
| 2016-04-21 | Edith E. Holiday has been a director of the Company since 2004. Ms. Holiday also holds directorships at Canadian National Railway Company (since 2001), where she also serves on the Audit Committee, and Hess Corporation (since 1993). The Audit Committee is comprised of Messrs. Smith (as Chairman), Brouillette and Frinquelli and Ms. Holiday. The Compensation Committee is currently comprised of Messrs. Davis (as Chairman), Frinquelli and Smith and Ms. Holiday. The Performance Compensation Subcommittee is comprised of Messrs. Smith and Frinquelli and Ms. Holiday. The following table summarizes director compensation for 2015 (for directors other than Named Executive Officers): Edith E. Holiday received total compensation of $358,856. |
| 2017-04-19 | Edith E. Holiday has been a director of the Company since 2004. Ms. Holiday formerly served as Operating Trustee for TWE Holdings I and II Trusts from 2002 to 2007. Ms. Holiday was also the President, Secretary and Treasurer of Comcast TW Holdings, Inc. from 2006 to 2007. From 1990 to 1993 Ms. Holiday served as Assistant to the President of the United States and Secretary of the Cabinet. From 1989 to 1990 she was General Counsel to the United States Treasury Department. Ms. Holiday also holds directorships at Canadian National Railway Company (since 2001), where she also serves on the Audit Committee, Hess Corporation (since 1993), Santander Consumer USA (since 2016), and is a director or trustee of 42 investment companies in the Franklin Templeton Group of Mutual Funds (since 1996). Ms. Holiday also served as a Director for the H. J. Heinz Company (from 1995 until its sale in 2013) and RTI International Metals Inc. (from 1999 until its sale in 2015). Ms. Holiday has extensive board-level experience across diverse industries and significant experience with the U.S. Federal government. |
| 2018-04-10 | Edith E. Holiday has been a director of the Company since 2004. Ms. Holiday formerly served as Operating Trustee for TWE Holdings I and II Trusts from 2002 to 2007. Ms. Holiday was also the President, Secretary and Treasurer of Comcast TW Holdings, Inc. from 2006 to 2007. From 1990 to 1993 Ms. Holiday served as Assistant to the President of the United States and Secretary of the Cabinet. From 1989 to 1990 she was General Counsel to the United States Treasury Department. Ms. Holiday also holds directorships at Canadian National Railway Company (since 2001), where she also serves on the Audit Committee, Hess Corporation (since 1993), Santander Consumer USA (since 2016), and is a director or trustee of 42 investment companies in the Franklin Templeton Group of Mutual Funds (since 1996). Ms. Holiday also served as a Director for the H. J. Heinz Company (from 1995 until its sale in 2013) and RTI International Metals Inc. (from 1999 until its sale in 2015). Ms. Holiday has extensive board-level experience across diverse industries and significant experience with the U.S. Federal government. |
| 2019-04-08 | Edith E. Holiday has been a director of the Company since 2004. ... The Compensation/Nominating & Governance Committee is currently comprised of Ms. Holiday (as Chairwoman) and Messrs. Brouillette, Davis and Gelston. ... The Performance Compensation Subcommittee is comprised of Ms. Holiday and Messrs. Brouillette and Gelston. ... The following table summarizes director compensation for 2018 (for directors other than Named Executive Officers): ... Edith E. Holiday 407,025 |
| 2020-04-07 | Edith E. Holiday Qualifications ·Joined in 2004 ·Age: 68 ·Committees: Compensation/ Nominating & Governance (Chair), Executive Director Compensation Table Edith Holiday Fees Paidin Cash(a) ($): 160,000 StockAwards(b) ($): 242,250 All Other Compensation(c) ($): 7,000 Total($): 409,250 |
| 2021-04-07 | Edith E. Holiday Joined in 2004 Age: 69 Committees: Compensation/Nominating & Governance (Chair) Ms. Holiday is Chair of the Compensation/Nominating & Governance Committee. Director Compensation The following table summarizes director compensation for 2020 (for directors other than NEOs): Edith Holiday 160,000 200,990 - - - 7,000 367,990 |
Data sourced from SEC filings. Last updated: 2025-12-07