Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-03-21 | Edward H. Kennedy, Director, Age 57, Director since 2011. Member of Audit Committee. Compensation: $10,000 annual retainer, $5,000 for Audit Committee service, total $81,290. |
| 2012-10-26 | Edward H. Kennedy, Director, Age 58, Director since 2011, Audit Committee member, Compensation $216,436 |
| 2013-10-10 | Edward H. Kennedy, Director, Age 59, Director since 2011. Mr. Kennedy has served as one of our directors since April 2011. |
| 2014-10-02 | Edward H. Kennedy, Director, Age 60, Director since 2011. Mr. Kennedy has served as one of our directors since April 2011. |
| 2015-10-02 | Edward H. Kennedy, Director, Age 61, Director Since 2011. Compensation: $50,000 for annual Board service, $10,000 for service on the Audit Committee, $6,331 for service on the Compensation Committee, and $5,000 for service on the Strategy Committee. Total compensation for 2015 was $195,000. |
| 2016-10-05 | Edward H. Kennedy, Director, Age 62, Director since 2011. Mr. Kennedy is a member of the Audit Committee and the Compensation Committee. Mr. Kennedy received $70,000 in cash fees and $120,000 in stock awards for a total of $190,000 in fiscal 2016. |
| 2017-09-25 | Edward H. Kennedy, Director, Age 62, Director since 2011. Mr. Kennedy has extensive financial and executive leadership experience. Fiscal 2017 Committee Membership: Member of Audit Committee, Member of Compensation Committee. 2017 Director Compensation: $190,000 total. |
| 2018-09-12 | Edward H. Kennedy, Director, Age 63, Director since 2011. Member of the Audit Committee and Compensation Committee. Compensation for fiscal 2018: $240,500. |
| 2019-09-23 | Edward H. Kennedy, Director since 2011. Member of Audit Committee and Compensation Committee. 2019 total compensation: $240,498. |
| 2020-09-22 | Edward H. Kennedy, Director, Age 65, Director Since 2011. Committee memberships: Audit Committee (Member), Compensation Committee (Member). 2020 Director Compensation: $81,263 in fees and $190,000 in stock awards, total $271,263. |
| 2021-09-22 | Edward H. Kennedy, Director, Age 66, Director Since 2011. Committee memberships: Audit Committee (Member), Compensation Committee (Member). 2021 Director Compensation: $82,500 in fees and $190,000 in stock awards, total $272,500. |
| 2022-09-28 | EDWARD H. KENNEDY Director since: 2011 Independent: yes Age: 67 Committees: Audit; Compensation 2022Director Compensation Edward H. Kennedy 82,500 190,000 272,500 |
| 2023-09-26 | EDWARD H. KENNEDY Director since: 2011 Independent: yes Age: 68 Committees: Audit; Compensation 2023 Director Compensation Edward H. Kennedy 95,000 215,000 310,000 |
| 2024-09-27 | EDWARD H. KENNEDY Director since: 2011 Independent: yes Age: 69 Committees: Audit; Compensation |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22