Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2010-03-26 | George T. Haymaker, Jr. (72) ... Director since 2004 ... Lead director of Hayes Lemmerz International, Inc. ... Chair of Compensation Committee and member of Strategic Planning Committee ... Total compensation $175,633. |
| 2011-03-28 | George T. Haymaker, Jr. (73) ... Director since 2004 ... serves on Compensation Committee ... chairs Nominating and Corporate Governance Committee ... Director compensation $177,492. |
| 2012-03-28 | George T. Haymaker, Jr. (74) ... Director since 2004 ... Chair of 360 Networks Corporation compensation committee ... Compensation Committee ... Nominating and Corporate Governance Committee ... Fees Earned or Paid in Cash: 61,250 ... Stock Awards: 119,997 ... Total: 181,247 |
| 2013-03-28 | George T. Haymaker, Jr. (75) ... Director since 2004 ... Chair of Compensation Committee ... Chair of Nominating and Corporate Governance Committee ... $182,499 total compensation. |
| 2014-03-27 | George T. Haymaker, Jr. (76) ... Director since 2004 ... The following table shows the membership of each of our Board committees ... George T. Haymaker, Jr. ... Audit Committee Chair ... Compensation Committee ... The table below summarizes the compensation we paid to our non-employee directors and our Chairman during the year ended December 31, 2013. ... George T. Haymaker, Jr. ... Total non-employee Board annual compensation is $1,133,559 or an average of $188,927 per non-employee director. |
| 2015-03-26 | George T. Haymaker, Jr. (77) ... Director since 2004 ... The following table shows the membership of each of our Board committees ... George T. Haymaker, Jr. Compensation Committee Chair, Nominating and Corporate Governance Committee ü ... The table below summarizes the compensation we paid to our non-employee directors and our Chairman during the year ended December 31, 2014 ... George T. Haymaker, Jr. ... $62,500 fees earned or paid in cash, $119,974 stock awards, total $182,474. |
Data sourced from SEC filings. Last updated: 2026-02-03