Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-06-19 | Mr. Barnett is a member of our Governance Committee and Compensation Committee. Non-employee director compensation for fiscal year 2015 for Mr. Barnett was $181,745. |
| 2016-06-17 | Mr. Barnett serves as Chair of our Governance Committee and a member of our Compensation Committee. Non-Employee Director Compensation for Fiscal Year 2016: F. William Barnett $214,478. |
| 2017-06-22 | Mr. Barnett serves as Chair of our Governance Committee and a member of our Compensation Committee. Mr. Barnett brings to the Board and the committees on which he serves his corporate governance and strategy development and implementation experience gained from his long career in management consulting. |
| 2018-06-22 | F. William Barnett, Director Since: 2003, Age: 71, Committees: Governance (Chair), Compensation. Mr. Barnett is the Chair of the Governance Committee. He elected to receive 100% of his director compensation in the form of equity (including his chairperson fee). Total compensation: $239,196. |
| 2019-06-27 | F. William Barnett Director Since: 2003 Age: 72 Committees: Governance (Chair) ... Non-Employee Director Compensation for Fiscal Year 2019 ... F. William Barnett ... $241,171 Option Awards, $125,931 Stock Awards, Total $367,102. |
| 2020-06-26 | F. William Barnett Director Since: 2003 Age: 73 Committees: Governance (Chair) Non-Employee Director Compensation for Fiscal Year 2020: $285,829 |
| 2021-06-24 | F. William Barnett Director Since: 2003Age: 74 Committees: Governance (Chair) ... Mr. Barnett is the Chair of the Governance Committee. He elected to receive 100% of his director compensation in the form of equity (including his chairperson fee). Total compensation: $288,541. |
Data sourced from SEC filings. Last updated: 2026-02-03