Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-03-27 | Ervin R. Shames 76 2002 Lead Independent Director, Management Consultant, Former Chief Executive Officer of Borden, Inc. X M CH M 106,000 120,032 1,047 227,079 |
| 2018-03-26 | Ervin R. Shames, 77, Lead Independent Director, Management Consultant, Former CEO of Borden, Inc., Chair of Compensation and Management Development Committee, member of Audit Committee, 2017 compensation total $263,967. |
| 2019-03-25 | Ervin R. Shames, 78, Lead Independent Director, Management Consultant, Former CEO of Borden, Inc., Independent Director. Chair of Compensation and Management Development Committee. Committees: Compensation and Management Development Committee (Chair), Audit Committee, Corporate Governance and Nominating Committee. Compensation: $264,996 in 2018. |
| 2020-04-06 | Ervin R. Shames, 79, Lead Independent Director, Management Consultant, Former CEO of Borden, Inc., Compensation and Management Development Committee Member, Audit Committee Member, Corporate Governance and Nominating Committee Member, 2019 director compensation total $277,307. |
| 2021-04-12 | Ervin R. Shames, 80, Lead Independent Director, Management Consultant, Former Chief Executive Officer of Borden, Inc., member of Audit Committee, Compensation and Management Development Committee, Corporate Governance and Nominating Committee, Diversity Committee, total compensation $91,334 in 2020. |
| 2022-04-25 | Ervin R. Shames IND 81 Lead Independent Director, Management Consultant, Former Chief Executive Officer, Borden, Inc. Director Since: 2002 Committee Membership:Audit, Compensation and Management Development, Corporate Governance and Nominating Chair ... The following table illustrates the compensation earned by or paid to non-employee directors during 2021: Name Ervin R. Shames Fees Earned or Paid in Cash ($)(2) 230,333 Stock Awards ($)(3) 140,102 All Other Compensation ($)(4) 757 Total ($) 371,192 |
| 2023-04-18 | Ervin R. Shames Lead Independent Director Age: 82 Director Since: 2002 Committees: CGN (Chair), AC, CC ... The following table illustrates the compensation earned by or paid to non-employee directors during 2022: ... Ervin R. Shames Fees Earned or Paid in Cash($) 142,500 Stock Awards($) 152,065 All Other Compensation($) 3,182 Total (297,747) |
| 2024-04-15 | Ervin R. Shames IND 83 Management Consultant, Former Chief Executive Officer, Borden, Inc. Director Since: 2002 Committee Membership: Human Capital and Compensation, Corporate Governance and Nominating Chair |
Data sourced from SEC filings. Last updated: 2026-03-05