Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2009-07-17 | Francis R. Strawbridge, 71, was elected to the Board of Directors in August 2002. ... The Compensation Committee held two meetings in fiscal 2009. It consists of three members: Frederick M. Danziger, Chairman, Francis R. Strawbridge and Elizabeth A. Wolszon, each of whom is an independent director. ... The Nominating Committee was formed by the Board in fiscal 2007 and operates under a formal charter adopted by the Board. During fiscal year 2009, the Nominating Committee held one meeting. The Nominating Committee consists of four members: Francis R. Strawbridge, Chairman, Richard A. Berenson, Lionel B. Spiro and Elizabeth A. Wolszon. ... NON-MANAGEMENT DIRECTOR COMPENSATION TABLE ... Francis R. Strawbridge 38,000 35,200 73,200 |
Data sourced from SEC filings. Last updated: 2025-12-06