Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-03-08 | Mr. Logan has served as a Supervisor since March 1996 and was elected as Chairman of the Board of Supervisors in January 2007. ... Mr. Logan is also a Director of Cimarex Energy Co. (where he serves as Lead Director), Graphic Packaging Holding Company and Hart Energy Publishing LLP, and, until it was sold in 2007, served as a Director of The Houston Exploration Company. ... Since 1996, Mr. Logan has been a director of nine public companies and has served on audit, compensation and governance committees. ... The Board of Supervisors has determined that all five members of the Audit Committee, Harold R. Logan, Jr., John Hoyt Stookey, Dudley C. Mecum, John D. Collins (its Chairman) and Jane Swift are independent and (with the exception of Ms. Swift) are audit committee financial experts within the meaning of the NYSE corporate governance listing standards and in accordance with Rule 10A-3 of the Exchange Act, Item 407 of Regulation S-K and the Partnership's criteria for Supervisor independence set forth below as of the date of this Proxy Statement. ... The Compensation Committee ... Its members are John Hoyt Stookey (its Chairman), Harold R. Logan, Jr., John D. Collins, Dudley C. Mecum and Jane Swift, none of whom are officers or employees of Suburban. ... The following table sets forth the compensation of the non-employee members of the Board of Supervisors of Suburban during fiscal 2011. ... Harold R. Logan, Jr. Fees Earned or Paid in Cash($) 100,000 Unit Awards($) 0 Total($) 100,000 ... Annual Cash Retainer Fees. As the Chairman of the Board of Supervisors, Mr. Logan receives an annual retainer of $100,000, payable in quarterly installments of $25,000 each. |
| 2015-03-19 | Mr. Logan has served as a Supervisor since March 1996 and was elected as Chairman of the Board of Supervisors in January 2007. ... Mr. Logan is also a Director of InfraREIT, Inc., Cimarex Energy Co., Graphic Packaging Holding Company and Hart Energy Publishing LLP. ... Mr. Logan has been a director of ten public companies and has served on audit, compensation and governance committees. ... As the Chairman of the Board, Mr. Logan received an annual retainer of $115,000 in fiscal 2014. |
| 2018-03-20 | Mr. Logan has served as a Supervisor since March 1996 and was elected as Chairman of the Board of Supervisors in January 2007. ... Mr. Logan has been a director of ten public companies and has served on audit, compensation and governance committees. ... As the Chairman of the Board of Supervisors, Mr. Logan receives an annual cash retainer of $125,000. |
| 2021-03-23 | Mr. Logan has served as a Supervisor since March 1996 and served as Chairman of the Board of Supervisors from January 2007 until December 31, 2020 ... The Compensation Committee ... Its current members are Matthew J. Chanin, Harold R. Logan, Jr. and Jane Swift (its Chair) ... Annual Cash Retainer Fees. As the Chairman of the Board of Supervisors, Mr. Chanin receives an annual cash retainer of $125,000 ... Each of the other non-employee Supervisors receives an annual cash retainer of $90,000 ... The members of our Board of Supervisors receive no additional remuneration ... The only perquisite provided to the members of the Board of Supervisors is the ability to purchase propane at the same discounted rate that we offer propane to our employees, the value of which was less than $10,000 in fiscal 2020 for each Supervisor. |
| 2024-03-25 | Mr. Logan has served as a Supervisor since March 1996 and served as Chairman of the Board of Supervisors from January 2007 until December 31, 2020... Since 1996, Mr. Logan has been a director of ten public companies and has served on audit, compensation and governance committees... The Compensation Committee met three times during fiscal 2023. Its current members are Jane Swift (its Chair), Matthew J. Chanin, Harold R. Logan, Jr. and Amy M Adams, all of whom are independent... The following table sets forth the compensation of the non-employee members of the Board of Supervisors of Suburban during fiscal 2023. Harold R. Logan Jr.: Fees Earned or Paid in Cash: $95,000. |
Data sourced from SEC filings. Last updated: 2026-02-08