EUGENE R. MCGRATH - Corporate Board Profile

GAMCO INVESTORS, INC. ET AL

Filing Date	Source Excerpt
2007-04-25	Eugene R. McGrath, age 65, has been a director of the company since January 2007. ... Mr. McGrath is a director of Consolidated Edison, Inc., AEGIS Insurance Services, Atlantic Mutual Insurance Services, Schering-Plough, Manhattan College, The Economic Club of New York, and The Wildlife Conservation Society.
2008-04-17	Eugene R. McGrath, age 66, has been a director of the Company since January 2007. ... Messrs. Avansino, Bready, McGrath and Prather, each of whom is an independent director as defined by the corporate governance standards of the New York Stock Exchange and the Company’s guidelines as set forth in Exhibit A, are members of the Audit Committee. ... Eugene McGrath Fees Earned or Paid in Cash ($): 55,417, Option Awards ($): 31,510, Total ($): 86,927.
2009-04-09	Eugene R. McGrath, age 67, has been a director of the Company since January 2007. ... The following table sets forth fees, awards, and other compensation paid to or earned by our non-executive directors in 2008. ... Eugene McGrath Fees Earned or Paid in Cash ($): 77,500, Option Awards ($): 34,375, Total: 111,875.
2010-04-09	Eugene R. McGrath has been a director of the Company since January 2007. ... Mr. Eugene R. McGrath receives $72,500 in fees earned or paid in cash in 2009.
2011-04-04	Eugene R. McGrath has been a director of the Company since January 2007. ... Director Compensation Table for 2010 shows Fees Earned or Paid in Cash ($) as 116,000.
2012-04-12	Eugene R. McGrath has been a director of the Company since January 2007. ... The Board concluded that Mr. McGrath was independent. ... Mr. McGrath is a member of the Audit Committee and Governance Committee. ... Director Compensation Table for 2011 shows Mr. McGrath earned $134,000.
2013-04-26	Eugene R. McGrath has been a director of the Company since January 2007. ... The table below sets forth certain information regarding the nominees to the Board of Directors and Committees on which they serve. ... Director Compensation Table for 2012. The following table sets forth fees, awards, and other compensation paid to or earned by our non-executive directors in 2012. ... Eugene McGrath 143,000.
2013-10-30	Eugene R. McGrath, Director
2014-04-24	Eugene R. McGrath has been a director of the Company since January 2007. ... The Board concluded that Mr. McGrath was independent. ... Director Compensation Table for 2013 shows fees earned of $140,000.
2015-04-24	Eugene R. McGrath has been a director of the Company since January 2007. Director Compensation Table for 2014 shows Fees Earned or Paid in Cash: $130,000.
2016-04-21	Eugene R. McGrath has been a director of the Company since January 2007. ... The Board believes that Mr. McGrath’s qualifications to serve on the Board include his former position as the Chairman, President and Chief Executive Officer of Con Ed and his position as a director of other public companies. ... The Board concluded that the following directors were independent and determined that none of them had a material relationship with us which would impair his ability to act as an independent director: Messrs. Artzt, Avansino, McGrath and Prather. ... The following table sets forth fees, awards, and other compensation paid to or earned by our non-executive directors in 2015. ... Eugene R. McGrath 2015 Total Compensation: $159,000.
2017-04-12	Eugene R. McGrath has been a director of the Company since January 2007. ... The Board believes that Mr. McGrath’s qualifications to serve on the Board include his former position as the Chairman, President and Chief Executive Officer of Con Ed and his position as a director of other public companies. ... Director Compensation Table for 2016 shows Fees Earned or Paid in Cash: $129,000.
2018-04-20	Eugene R. McGrath has been a director of the Company since January 2007. ... The Board believes that Mr. McGrath’s qualifications to serve on the Board include his former position as the Chairman, President and Chief Executive Officer of Con Ed and his position as a director of other public companies.
2019-04-23	Eugene R. McGrath has been a director of the Company since January 2007. ... The Board concluded that Mr. McGrath was independent. ... Director Compensation Table for 2018 shows fees earned of $135,000.
2020-04-29	Eugene R. McGrath has been a director of the Company since January 2007. He served as Chairman, President and CEO of Consolidated Edison, Inc. He is a member of the Audit Committee and Governance Committee. Director Compensation Table for 2019 shows fees earned of $134,000.
2021-04-29	Eugene R. McGrath has been a director of the Company since January 2007. ... The table below sets forth certain information regarding the nominees to the Board and the Committees on which they currently serve. ... Director Compensation Table for 2020 ... Eugene McGrath. Fees Earned or Paid in Cash ($) 156,000.
2022-04-29	Eugene R. McGrath has been a director of the Company since January 2007. ... The following table sets forth fees, awards, and other compensation paid to or earned by our non-executive directors in 2021. ... Eugene McGrath. Fees Earned or Paid in Cash ($) 150,000, Total ($) 150,000.