Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2010-12-21 | Edward L. Baker 75 Class III 1986 Chairman Emeritus (Term Exp. 2013) Executive Committee John D. Baker II, Edward L. Baker, Thompson S. Baker II and John D. Milton, Jr., comprise the Executive Committee. To the extent permitted by law, the Executive Committee exercises the powers of the Board between meetings of the Board of Directors. |
| 2011-12-16 | Edward L. Baker 76 Class III 1986 Chairman Emeritus (Term Exp. 2013) ... Executive Committee John D. Baker II, Edward L. Baker, Thompson S. Baker II and John D. Milton, Jr., comprise the Executive Committee. |
| 2012-12-17 | Edward L. Baker, age 77, is Chairman Emeritus of the Company. Mr. Baker has served as a director of the Company since 1986. |
| 2013-12-17 | Edward L. Baker, age 78, is Chairman Emeritus of the Company. Mr. Baker has served as a director of the Company since 1986. ... Mr. Baker is a member of the Executive Committee. ... No compensation listed for Edward L. Baker. |
| 2020-12-14 | Edward L. Baker, age 85, was elected as a director of the Company on December 3, 2014. Mr. Baker served as a director of FRP Holdings, Inc. from 1986 to January, 2015 and served as Chairman Emeritus from 2008 to 2015. He served as President of Florida Rock Industries, Inc. from 1970 to 1989. He served as Chairman of the Board of Florida Rock Industries, Inc. from February 1986 to November 2007. Mr. Baker’s many years of service as a director provide the Board with valuable insights regarding the Company and its business. Mr. Baker serves as the Chairman Emeritus and as a director of the Company. Mr. Baker does not receive any director fees; rather, his compensation arrangement with the Company is related to his service as the Chairman Emeritus. In fiscal year 2020, Mr. Baker received a base salary of $41,333 and $39,224 in other compensation, which includes 401(k) matching, medical reimbursement, life insurance and perquisites. On January 29, 2020, Mr. Baker was awarded 2,838 shares of the Company’s common stock in connection with his services as the Chairman Emeritus. The following table summarizes the compensation paid to each of our non-employee directors during fiscal 2020. Edward L. Baker received total compensation of $117,167. |
Data sourced from SEC filings. Last updated: 2025-12-07