Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2007-03-26 | Gail P. Steinel, Former Executive Vice President of BearingPoint, Inc... Board Committees: Compensation Committee. 2006 Director Compensation: $43,470. |
| 2008-03-28 | Gail P. Steinel, Owner of Executive Advisors, which provides consulting services to chief executive officers and leadership seminars to companies. Executive Vice President with BearingPoint, Inc., a management and technology consulting firm that provides application services, technology solutions and managed services to companies and government organizations, from July 2002 through February 2007 with responsibility for overseeing the global commercial services business unit; global managing partner and founding member of Arthur Andersen’s business consulting practice from 1984 to June 2002. The current members of these committees are: Compensation Committee: Gail Steinel; Nominating and Corporate Governance Committee: Gail Steinel. Total compensation awarded to Trustees for service in 2007 was as follows: Gail P. Steinel: $92,000. |
| 2009-03-26 | Gail P. Steinel, Owner of Executive Advisors which provides consulting services to chief executive officers and leadership seminars to companies; Executive Vice President with BearingPoint, Inc. (from July 2002 to February 2007), a management and technology consulting firm that provides application services, technology solutions and managed services to companies and government organizations with responsibility for overseeing the global commercial services business unit; global managing partner and founding member of Arthur Andersen's business consulting practice from 1984 to June 2002. Total compensation awarded to Trustees for service in 2008 was as follows: Gail P. Steinel $100,000. The current members of these committees are: Nominating and Corporate Governance Committee: Kristin Gamble, Gail Steinel, Warren Thompson, Joe Vassalluzzo. |
| 2010-03-24 | Gail P. Steinel 53 Independent Trustee 2006 2012 The current members of these committees are: Audit Committee: Gail P. Steinel*, Jon E. Bortz, David W. Faeder, Warren M. Thompson Compensation Committee: David W. Faeder*, Kristin Gamble, Gail P. Steinel, Joseph S. Vassalluzzo 2009 DIRECTOR COMPENSATION TABLE Gail P. Steinel Fees Earned or Paid in Cash: $63,333 Stock Awards: $50,000 All Other Compensation: $0 Total: $113,333 |
| 2011-03-24 | Gail P. Steinel, Owner of Executive Advisors... Ms. Steinel has over 25 years of auditing and consulting experience... 2010 DIRECTOR COMPENSATION TABLE: Gail P. Steinel Fees Earned or Paid in Cash $70,000, Stock Awards $50,000, Total $120,000. Committees: Audit Committee, Compensation Committee. |
| 2012-03-23 | Gail P. Steinel, Independent Trustee, Age 55, Trustee Since 2006. Serves on Audit Committee (Chairperson) and Compensation Committee. 2011 Trustee Compensation: $170,000 total. |
| 2013-03-22 | Gail P. Steinel 56 Independent Trustee 2006 2012 TRUSTEE COMPENSATION TABLE Gail P. Steinel $80,000 $90,000 — $170,000 Audit Committee Compensation Committee |
| 2014-03-28 | Gail P. Steinel, 57, Independent Trustee since 2006. Serves on Audit Committee and Compensation Committee. 2013 Trustee compensation total $170,000. |
| 2015-03-27 | Gail P. Steinel 58 Independent Trustee 2006 ...Audit Committee: Gail P. Steinel, Jon E. Bortz, David W. Faeder, Warren M. Thompson ...Compensation Committee: David W. Faeder, Kristin Gamble, Gail P. Steinel, Joseph Vassalluzzo ...2014 TRUSTEE COMPENSATION TABLE Gail P. Steinel $90,000 Fees Earned or Paid in Cash, $105,000 Stock Awards, Total $195,000 |
| 2016-03-25 | Gail P. Steinel 59 Independent Trustee 2006 Audit Committee: Gail P. Steinel* Jon E. Bortz David W. Faeder** Warren M. Thompson Compensation Committee: David W. Faeder* Kristin Gamble Gail P. Steinel Joseph Vassalluzzo 2015 TRUSTEE COMPENSATION TABLE Gail P. Steinel $90,000 $105,000 $0 $195,000 |
| 2017-03-23 | Gail P. Steinel, age 60, has served on the Board since 2006... Total compensation awarded to Trustees for service in 2016 was as follows: Gail P. Steinel $195,000. |
| 2018-03-23 | Gail P. Steinel, Age: 61, Trustee since: 2006, Independent. Committees: Audit (Chair), Compensation. Total compensation awarded to Trustees for service in 2017 was $210,000. |
| 2019-03-22 | Gail P. Steinel Age: 62 Trustee since: 2006 Independent Committees: Audit (Chair), Compensation Total compensation awarded to Trustees for service in 2018 was as follows: Gail P. Steinel $76,000 cash retainer, $114,000 shares, $20,000 chair fees, total $210,000. |
| 2020-03-20 | Gail P. Steinel Age: 63 Trustee Since: 2006 Independent Committees: Audit (Chair) Compensation Business Experience: Owner of Executive Advisors (2007 - present) Executive Vice President of Bearing Point, Inc. (2002 - 2007) Global Managing Partner of Management and Technology Consulting Practice for Arthur Andersen (1984 - 2002) Specific Qualifications and Skills: Ms. Steinel has over 25 years of experience in auditing, leadership, leadership development and financial systems that provides us with valuable insights on leadership, risk management and systems operations. Other Public Company Boards: MTS Systems Corporation (2009 - 2020) Total compensation awarded to our Trustees for service in 2019 was as follows: Gail P. Steinel $76,000 paid in cash, $114,000 paid in shares, $20,000 chair fees, total $210,000. |
| 2021-03-25 | Ms. Steinel is the owner of Executive Advisors (2007-present), a business that provides consulting services to chief executives and senior officers and leadership seminars/speeches to various organizations. Prior to creating her own consulting firm, Ms. Steinel was the Executive Vice President of Global Commercial Services of Bearing Point (2002-2007) and a global managing partner for Arthur Andersen’s Business Consulting Practice (1984-2002) after beginning her career as an auditor at Arthur Andersen (1977-1984). Ms. Steinel received a BA in Accounting from Rutgers University. Ms. Steinel’s public company board service experience includes MTS Systems Corporation (2009-2020). In addition to her public board service, Ms. Steinel also serves on the boards of DAI, an international development company that tackles fundamental social and economic development problems caused by inefficient markets, ineffective governance, and instability, and the Center for Hope & Safety, a nonprofit that assists women and children suffering from domestic violence. Ms. Steinel has been designated by the Board as an audit committee financial expert in accordance with the SEC definition. |
| 2022-03-25 | Ms. Steinel is the owner of Executive Advisors (2007-present), a business that provides consulting services to chief executives and senior officers and leadership seminars/speeches to various organizations. ... Ms. Steinel has been designated by the Board as an audit committee financial expert in accordance with the SEC definition. ... Trustee Compensation ... Gail P. Steinel ... Total: $225,000 |
| 2023-03-24 | Ms. Steinel is the owner of Executive Advisors. ... Committees: Audit Committee (Chair), Compensation Committee. ... Annual Retainer $200,000, Audit Committee Chair $25,000 ... The actual compensation awarded to our Trustees for service in 2022 was as follows: Gail P. Steinel $225,000. |
| 2024-03-22 | Ms. Steinel is the owner of Executive Advisors. ... Committees: Audit Committee (Chair), Compensation Committee. Trustee Compensation: Gail P. Steinel total $225,000. |
| 2025-03-28 | Owner/Executive Advisors. |
Data sourced from SEC filings. Last updated: 2025-06-25