Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-03-28 | Harriett Tee Taggart; age 64; Director since 2007; consultant, having previously served as a Partner of Wellington Management LLC. Serves on Audit Committee and Executive Compensation Committee. Compensation table shows total compensation of $173,568. |
| 2014-03-28 | Harriett Tee Taggart; age 65; Director since 2007; consultant, having previously served until December 2006 as a Partner of Wellington Management LLC, an investment management firm. Ms. Taggart was global sector equity portfolio manager and global industry analyst for the chemicals and related industries at Wellington Management LLC. Other directorships: The Hanover Insurance Group, Inc. (property and casualty insurance company) and a trustee of the Eaton Vance Mutual Fund Complex (a fund complex comprised of 186 funds). Ms. Taggart's global experience as a senior investment professional and manager and her expertise in fundamental analysis, evaluation of business strategies, financial statements and future prospects is invaluable to the Board of Directors. Her prior service on the board of The Lubrizol Corporation (specialty chemical producers) and her experience at Wellington Management LLC have given her valuable financial expertise for service on our Board of Directors. In addition, having served on the boards of several publicly-traded companies, she has gained experience in risk oversight, executive compensation and corporate governance matters. |
| 2015-04-06 | Harriett Tee Taggart; age 66; Director since 2007; consultant, having previously served until December 2006 as a Partner of Wellington Management LLC, an investment management firm. Ms. Taggart was global sector equity portfolio manager and global industry analyst for the chemicals and related industries at Wellington Management LLC. Other directorships: The Hanover Insurance Group, Inc. (property and casualty insurance company) since February 2009; and a trustee of the Eaton Vance Mutual Fund Complex (a fund complex comprised of 178 funds) since September 2011. Ms. Taggart's global experience as a senior investment professional and manager and her expertise in fundamental analysis, evaluation of business strategies, financial statements and future prospects is invaluable to the Board of Directors. Her prior service on the board of The Lubrizol Corporation (specialty chemicals producer) and her experience at Wellington Management LLC have given her valuable financial expertise for service on our Board of Directors. In addition, having served on the boards of several publicly-traded companies, she has gained experience in risk oversight, executive compensation and corporate governance matters. |
| 2016-03-29 | Harriett Tee Taggart; age 67; Director since 2007; consultant, having previously served until December 2006 as a Partner of Wellington Management LLC, an investment management firm. Ms. Taggart was global sector equity portfolio manager and global industry analyst for the chemicals and related industries at Wellington Management LLC. Other directorships: The Hanover Insurance Group, Inc. (property and casualty insurance company) since February 2009; and a trustee of the Eaton Vance Mutual Fund Complex (a fund complex comprised of 178 funds) since September 2011. Ms. Taggart’s global experience as a senior investment professional and manager and her expertise in fundamental analysis, evaluation of business strategies, financial statements and future prospects is invaluable to the Board of Directors. Her prior service on the board of The Lubrizol Corporation (specialty chemicals producer) and her experience at Wellington Management LLC have given her valuable financial expertise for service on our Board of Directors. In addition, having served on the boards of several publicly-traded companies, she has gained experience in risk oversight, executive compensation and corporate governance matters. |
| 2017-03-30 | Harriett Tee Taggart; age 68; Director since 2007; consultant, having previously served until December 2006 as a Partner of Wellington Management LLC, an investment management firm. Ms. Taggart was global sector equity portfolio manager and global industry analyst for the chemicals and related industries at Wellington Management LLC. Other directorships: The Hanover Insurance Group, Inc. (property and casualty insurance company) since February 2009; and a trustee of the Eaton Vance Mutual Fund Complex (a fund complex comprised of 176 funds) since September 2011. Ms. Taggart’s global experience as a senior investment professional and manager and her expertise in fundamental analysis, evaluation of business strategies, financial statements and future prospects is invaluable to the Board of Directors. Her prior service on the board of The Lubrizol Corporation (specialty chemicals producer) and her experience at Wellington Management LLC have given her valuable financial expertise for service on our Board of Directors. In addition, having served on the boards of several publicly-traded companies, she has gained experience in risk oversight, executive compensation and corporate governance matters. |
| 2018-03-28 | Harriett Tee Taggart Age: 69 Director since 2007 Harriett Tee Taggart $221,935 total compensation Committee assignments: Nominating & Governance Committee |
| 2019-03-26 | Harriett Tee Taggart Age: 70 Director since 2007 The following table presents information relating to total compensation of the Directors for the fiscal year ended December 31, 2018, excluding Mr. Kissam who does not receive compensation from the Company in his capacity as a Director. Name Cash Compensation Stock Awards Total Harriett Tee Taggart $100,000 $130,872 $230,872 The following table lists Committee assignments of each current Director as of the March 8, 2019 record date and the number of times each committee met during 2018. Health, Safety & Environment Committee Audit & Finance Committee Harriett Tee Taggart C ¨ |
| 2020-03-24 | Harriett Tee Taggart Age: 72 Director since 2013 Committee assignments: Audit & Finance Committee (Chair), Executive Compensation Committee (Member) Director Compensation Table: Cash Compensation $100,000, Stock Awards $130,111, Total $230,111. |
| Filing Date | Source Excerpt |
|---|---|
| 2012-05-24 | Managing Director, Taggart Associates (a professional practice firm); formerly, Partner and Senior Vice President, Wellington Management Company, LLP (investment management firm) (1983-2006). |
| 2013-05-24 | She currently manages a professional practice, Taggart Associates. Since 2007, Ms. Taggart has been a Director of Albermarle Corporation, a specialty chemical company where she serves as a member of the Audit Committee and of the Nomination and Governance Committee. Since 2009 she has served as a Director of the Hanover Insurance Group, Inc. where she also serves as member of the Audit Committee. Ms. Taggart is also a trustee or member of several major non-profit boards, advisory committees and endowment investment companies. From 1983 through 2006, Ms. Taggart served in several capacities at Wellington Management Company, LLP, an investment management firm, including as a Partner, Senior Vice President and chemical industry sector portfolio manager. |
| 2014-05-29 | Managing Director, Taggart Associates (a professional practice firm); formerly, Partner and Senior Vice President, Wellington Management Company, LLP (investment management firm) (1983-2006). |
| 2015-05-29 | Managing Director, Taggart Associates. Formerly, Partner and Senior Vice President, Wellington Management Company, LLP; Director of Albemarle Corporation and The Hanover Group; formerly Director of Lubrizol Corporation. |
| 2016-05-26 | Managing Director, Taggart Associates; Former Partner and Senior Vice President at Wellington Management Company. |
| 2017-05-30 | Managing Director, Taggart Associates (a professional practice firm). Formerly, Partner and Senior Vice President, Wellington Management Company, LLP (investment management firm) (1983-2006). |
| 2018-05-30 | Managing Director, Taggart Associates (a professional practice firm). Formerly, Partner and Senior Vice President, Wellington Management Company, LLP (investment management firm) (1983-2006). |
| Filing Date | Source Excerpt |
|---|---|
| 2011-11-22 | Managing Director, Taggart Associates (a professional practice firm); formerly, Partner and Senior Vice President, Wellington Management Company, LLP (investment management firm) (1983-2006). |
| 2012-11-29 | Managing Director, Taggart Associates (a professional practice firm); formerly, Partner and Senior Vice President, Wellington Management Company, LLP (investment management firm) (1983-2006). |
| 2013-11-27 | Managing Director, Taggart Associates; formerly, Partner and Senior Vice President, Wellington Management Company, LLP (investment management firm). |
| 2014-11-26 | Managing Director, Taggart Associates; Former Partner and Senior Vice President at Wellington Management Company. |
| 2015-11-25 | Managing Director, Taggart Associates and former Partner and Senior Vice President at Wellington Management Company, LLP. |
| 2016-11-28 | Managing Director, Taggart Associates (a professional practice firm). Formerly, Partner and Senior Vice President, Wellington Management Company, LLP (investment management firm) (1983-2006). |
| 2017-11-27 | Managing Director, Taggart Associates (a professional practice firm). Formerly, Partner and Senior Vice President, Wellington Management Company, LLP (investment management firm) (1983-2006). |
| 2018-11-26 | Managing Director, Taggart Associates (a professional practice firm). Formerly, Partner and Senior Vice President, Wellington Management Company, LLP (investment management firm) (1983-2006). |
| Filing Date | Source Excerpt |
|---|---|
| 2012-05-24 | Managing Director, Taggart Associates (a professional practice firm); formerly, Partner and Senior Vice President, Wellington Management Company, LLP (investment management firm) (1983-2006). |
| 2013-05-24 | She currently manages a professional practice, Taggart Associates. Since 2007, Ms. Taggart has been a Director of Albermarle Corporation, a specialty chemical company where she serves as a member of the Audit Committee and of the Nomination and Governance Committee. Since 2009 she has served as a Director of the Hanover Insurance Group, Inc. where she also serves as member of the Audit Committee. Ms. Taggart is also a trustee or member of several major non-profit boards, advisory committees and endowment investment companies. From 1983 through 2006, Ms. Taggart served in several capacities at Wellington Management Company, LLP, an investment management firm, including as a Partner, Senior Vice President and chemical industry sector portfolio manager. |
| 2014-05-29 | Managing Director, Taggart Associates (a professional practice firm); formerly, Partner and Senior Vice President, Wellington Management Company, LLP (investment management firm) (1983-2006). |
| 2015-05-29 | Managing Director, Taggart Associates. Formerly, Partner and Senior Vice President, Wellington Management Company, LLP; Director of Albemarle Corporation and The Hanover Group; formerly Director of Lubrizol Corporation. |
| 2016-05-26 | Managing Director, Taggart Associates; Former Partner and Senior Vice President at Wellington Management Company. |
| 2017-05-30 | Managing Director, Taggart Associates (a professional practice firm). Formerly, Partner and Senior Vice President, Wellington Management Company, LLP (investment management firm) (1983-2006). |
| 2018-05-30 | Managing Director, Taggart Associates (a professional practice firm). Formerly, Partner and Senior Vice President, Wellington Management Company, LLP (investment management firm) (1983-2006). |
| Filing Date | Source Excerpt |
|---|---|
| 2012-05-24 | Managing Director, Taggart Associates (a professional practice firm); formerly, Partner and Senior Vice President, Wellington Management Company, LLP (investment management firm) (1983-2006). Director of Albemarle Corporation (chemicals manufacturer) (since 2007) and The Hanover Group (specialty property and casualty insurance company) (since 2009). |
| 2013-05-24 | Managing Director, Taggart Associates (a professional practice firm); formerly, Partner and Senior Vice President, Wellington Management Company, LLP (investment management firm) (1983-2006). |
| 2014-05-29 | Managing Director, Taggart Associates; Former Partner and Senior Vice President at Wellington Management Company. |
| 2015-05-29 | Managing Director, Taggart Associates. Formerly, Partner and Senior Vice President, Wellington Management Company, LLP; Director of Albemarle Corporation and The Hanover Group; former Director of Lubrizol Corporation. |
| 2016-05-26 | Managing Director of Taggart Associates. Formerly Partner and Senior Vice President at Wellington Management Company, LLP, chemical industry sector portfolio manager. |
| 2017-05-30 | Managing Director, Taggart Associates (a professional practice firm). Formerly, Partner and Senior Vice President, Wellington Management Company, LLP (investment management firm) (1983-2006). |
| 2018-05-30 | Managing Director, Taggart Associates (a professional practice firm). Formerly, Partner and Senior Vice President, Wellington Management Company, LLP (investment management firm) (1983-2006). |
| Filing Date | Source Excerpt |
|---|---|
| 2012-06-25 | Managing Director, Taggart Associates (a professional practice firm); formerly, Partner and Senior Vice President, Wellington Management Company, LLP (investment management firm) (1983-2006). |
| 2013-06-28 | Managing Director, Taggart Associates (a professional practice firm); formerly, Partner and Senior Vice President, Wellington Management Company, LLP (investment management firm) (1983-2006). Director of Albemarle Corporation (chemicals manufacturer) and The Hanover Group (specialty property and casualty insurance company). |
| 2014-06-26 | Managing Director, Taggart Associates (a professional practice firm); formerly, Partner and Senior Vice President, Wellington Management Company, LLP (investment management firm) (1983-2006). |
| 2015-06-26 | Managing Director, Taggart Associates; Former Partner and Senior Vice President at Wellington Management Company. |
| 2016-06-27 | Managing Director, Taggart Associates; Formerly, Partner and Senior Vice President at Wellington Management Company. |
| 2017-06-28 | Managing Director, Taggart Associates (a professional practice firm). Formerly, Partner and Senior Vice President, Wellington Management Company, LLP (investment management firm) (1983-2006). |
| 2018-06-28 | Managing Director, Taggart Associates (a professional practice firm). Formerly, Partner and Senior Vice President, Wellington Management Company, LLP (investment management firm) (1983-2006). |
| Filing Date | Source Excerpt |
|---|---|
| 2012-04-23 | Managing Director, Taggart Associates (a professional practice firm); formerly, Partner and Senior Vice President, Wellington Management Company, LLP (investment management firm) (1983-2006). |
| 2013-04-26 | Managing Director, Taggart Associates (a professional practice firm); formerly, Partner and Senior Vice President, Wellington Management Company, LLP (investment management firm) (1983-2006). |
| 2014-04-28 | Managing Director, Taggart Associates (a professional practice firm); formerly, Partner and Senior Vice President, Wellington Management Company, LLP (investment management firm) (1983-2006). |
| 2015-04-24 | Managing Director of Taggart Associates and former Partner at Wellington Management Company. |
| 2016-04-28 | Managing Director, Taggart Associates; Former Partner and Senior Vice President at Wellington Management Company. |
| 2017-04-27 | Managing Director, Taggart Associates (a professional practice firm). Formerly, Partner and Senior Vice President, Wellington Management Company, LLP (investment management firm) (1983-2006). |
| 2018-04-26 | Managing Director, Taggart Associates (a professional practice firm). Formerly, Partner and Senior Vice President, Wellington Management Company, LLP (investment management firm) (1983-2006). |
| Filing Date | Source Excerpt |
|---|---|
| 2012-06-25 | Managing Director, Taggart Associates (a professional practice firm); formerly, Partner and Senior Vice President, Wellington Management Company, LLP (investment management firm) (1983-2006). |
| 2013-06-28 | Managing Director, Taggart Associates (a professional practice firm); formerly, Partner and Senior Vice President, Wellington Management Company, LLP (investment management firm) (1983-2006). |
| 2014-06-26 | Managing Director, Taggart Associates (a professional practice firm); formerly, Partner and Senior Vice President, Wellington Management Company, LLP (investment management firm) (1983-2006). |
| 2015-06-26 | Managing Director of Taggart Associates; Former Partner and Senior Vice President at Wellington Management Company. |
| 2016-06-27 | Managing Director, Taggart Associates (a professional practice firm). Formerly, Partner and Senior Vice President, Wellington Management Company, LLP (investment management firm) (1983-2006). |
| 2017-06-28 | Managing Director, Taggart Associates (a professional practice firm). Formerly, Partner and Senior Vice President, Wellington Management Company, LLP (investment management firm) (1983-2006). |
| 2018-06-28 | Managing Director, Taggart Associates (a professional practice firm). Formerly, Partner and Senior Vice President, Wellington Management Company, LLP (investment management firm) (1983-2006). |
| Filing Date | Source Excerpt |
|---|---|
| 2017-03-30 | Ms. Taggart is Chair of the Nominating and Corporate Governance Committee. Ms. Taggart's term expires in 2018. |
Data sourced from SEC filings. Last updated: 2026-02-03