Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2011-04-13 | George MacKenzie, age 62, has served on our Board since 2003. ... The Board has determined that George MacKenzie ... are independent within the meaning of the NYSE listing standards. ... The following table provides information on compensation earned for services provided during 2010 by each non-employee director ... George MacKenzie Total Compensation $134,286. |
| 2012-04-11 | George MacKenzie, age 63, has served on our Board since 2003. ... Committee memberships: Chairperson of Nominating & Corporate Governance Committee, member of Audit Committee. ... Director compensation 2011: $164,618 total. |
| 2013-04-10 | George MacKenzie, age 64, has served on our Board since 2003. Mr. MacKenzie also is a director and non-executive Chairman of the Board of American Water Works Company, Inc. and a director of Tractor Supply Company, where he also serves as Chair of the Audit Committee. ... Mr. MacKenzie holds a BS degree from the University of Delaware and an MBA degree from the University of Chicago. Mr. MacKenzie has extensive experience in corporate finance and accounting. He has served as the chief financial officer of a publicly traded company, and he is a certified public accountant. Mr. MacKenzie also has experience in capital markets transactions; debt and equity financings; global strategic planning and operations management; merger and acquisition transactions; and risk management. In addition, he has extensive public company board experience, including service on multiple audit, compensation and nominating and corporate governance committees. |
| 2014-04-08 | George MacKenzie, age 65 Director since: 2003 Safeguard Board Committees: Audit (Chair), Nominating & Corporate Governance Director Compensation 6 2013: Total 157,725 |
| 2015-04-09 | George MacKenzie, age 66 Director since: 2003 Safeguard Board Committees: Audit (Chair), Nominating & Corporate Governance Director Compensation 6 2014: George MacKenzie total compensation $172,525 |
| 2016-04-06 | George MacKenzie, age 67, Director since: 2003, Safeguard Board Committees: Audit (Chair), Compensation, Nominating & Corporate Governance. Director Compensation – 2015: $170,225. |
| 2017-04-12 | George MacKenzie, age 68 Director since: 2003 Safeguard Board Committees: Audit (Chair), Compensation, Nominating & Corporate Governance Director Compensation 6 2016. George MacKenzie total compensation: $150,175 |
| Filing Date | Source Excerpt |
|---|---|
| 2012-03-20 | Non-executive Chairman of American Water since May 2006. Served as interim Chief Executive Officer of American Water from January 2006 to April 2006. Served as interim President and Chief Executive Officer of C&D Technologies, Inc. from March 2005 to July 2005. Served as Executive Vice President and Chief Financial Officer of P.H. Glatfelter Company from September 2001 to June 2002. Other directorships: C&D Technologies, from 1999 until 2010; Safeguard Scientifics, Inc. (Audit Committee Chair), since 2003 and American Water (non-executive Chair), since 2003. Mr. MacKenzie was selected to serve on our Board primarily because of his standing as a financial expert. |
| 2013-03-20 | Non-executive Chairman of American Water since May 2006. Served as interim Chief Executive Officer of American Water from January 2006 to April 2006. Mr. MacKenzie was selected to serve on our Board primarily because of his standing as a financial expert. |
| 2014-03-19 | Non-executive Chairman of American Water since May 2006. Served as interim Chief Executive Officer of American Water from January 2006 to April 2006. |
| 2015-03-20 | Mr. MacKenzie was selected to serve on our Board primarily because of his extensive senior executive experience and his standing as a financial expert. |
| 2016-03-18 | Mr. MacKenzie was selected to serve on our Board primarily because of his extensive senior executive experience and his standing as a financial expert. |
| 2017-03-28 | Mr. MacKenzie was selected to serve on our Board primarily because of his extensive senior executive experience and his standing as a financial expert. |
| 2018-03-27 | George MacKenzie, the chair of the Audit Committee, is qualified as an audit committee financial expert. |
| 2019-03-25 | George MacKenzie |
| 2020-03-23 | The Company’s Audit Committee consists of four directors. The Board has adopted a charter that governs the Audit Committee. The Audit Committee charter can be found on the Company’s website at TractorSupply.com. The members of the Audit Committee are George MacKenzie (Chairperson), Ricardo Cardenas, Denise L. Jackson, and Mark J. Weikel, and each is “independent” as defined by the listing standards of Nasdaq and applicable SEC regulations. |
Data sourced from SEC filings. Last updated: 2025-12-06