HERMAN Y. LI - Corporate Board Profile

EAST WEST BANCORP INC

Filing Date	Source Excerpt
2009-04-30	Herman Y. Li is Chairman of the C&L Restaurant Group... The Audit Committee currently consists of Andrew S. Kane, John Lee, Keith W. Renken, and Herman Y. Li as chairman... The Nominating/Corporate Governance Committee currently consists of Rudolph I. Estrada, Jack C. Liu, and Herman Y. Li as chairman... 2008 Director Compensation Table shows Herman Y. Li total compensation as $96,444.
2010-02-22	Herman Y. Li	55,415	*	55,415	*
2010-04-26	Herman Y. Li is Chairman of the C&L Restaurant Group, Inc... The Audit Committee currently consists of Andrew S. Kane, John Lee, Keith W. Renken, and Herman Y. Li as chairman... The Nominating/Corporate Governance Committee currently consists of Rudolph I. Estrada, Jack C. Liu, and Herman Y. Li as chairman.
2011-04-14	In 2010, non-employee directors received an annual retainer of $25,000 in cash and an annual restricted stock award of approximately $40,000 in shares. The restricted stock vests 100% after the third anniversary of the grant date. The committee chairs each receive an additional annual cash retainer as follows: Audit—$10,000; Compensation—$7,000; Risk Oversight—$5,000; Nominating/Corporate Governance—$5,000. In addition, one independent non-employee director represents and reports to the Board of Directors of the Company by serving as non-executive Chairman of the Board of the Company’s subsidiary bank in China, and receives an additional annual retainer of $125,000 paid by the Company. Non-employee directors also receive a meeting fee of $1,000 for each Board and committee meeting attended. Non-employee directors may elect to receive their annual $25,000 cash retainer in the form of Common Stock, at a 25% risk premium (i.e., $31,250 of common stock) if they agree to hold the stock for at least one year. In 2010, all non-employee directors elected to receive their annual cash retainer in the form of Common Stock.
2012-04-20	The Risk Oversight Committee currently consists of Iris S. Chan, Jack C. Liu, Herman Y. Li, and Rudolph I. Estrada as chairman. ... The Nominating/Corporate Governance Committee currently consists of Keith W. Renken, John Lee, and Herman Y. Li as chairman. ... 2011 Non-Employee Director Compensation Table: Herman Y. Li Fees Earned Paid in Cash: $55500, Stock Awards: $50000, Total: $105500.
2013-04-18	Herman Y. Li is Chairman of the C&L Restaurant Group, Inc. ... The Risk Oversight Committee currently consists of Iris S. Chan, Jack C. Liu, Herman Y. Li, and Rudolph I. Estrada as chairman. ... The Nominating/Corporate Governance Committee currently consists of John Lee, Keith W. Renken, and Herman Y. Li as chairman. ... Herman Y. Li's total compensation was $105,000.
2014-03-27	The Nominating/Corporate Governance Committee currently consists of Paul H. Irving, John Lee, and Herman Y. Li as chairman. Herman Y. Li received total compensation of $131,500.
2015-03-24	The Nominating/Corporate Governance Committee currently consists of Rudolph I. Estrada, Paul H. Irving, John M. Lee, and Herman Y. Li as chairman. The following table summarizes the compensation paid by the Company to non-employee directors for the fiscal year ended December 31, 2014: Herman Y. Li Fees Earned Paid in Cash $57,000, Stock Awards $70,000, Total $127,000.
2016-04-21	Herman Y. Li is Chairman of the C&L Restaurant Group, Inc... Board Committees: BSA/AML & OFAC Compliance, Nominating/Corporate Governance (Chair)... 2015Non-Employee Director Compensation Table... Herman Y. Li $62,029 Paid in Cash, $99,971 Stock Awards, Total $162,000.
2017-04-19	Herman Y. Li is Chairman of the C&L Restaurant Group, Inc... Board Committees: BSA/AML & OFAC Compliance, Nominating/Corporate Governance (Chair). In 2016, non-employee directors received an annual cash retainer of $45,000 and an annual stock award of $100,000 of Common Stock. Herman Y. Li received total compensation of $175,500.
2018-04-17	Herman Y. Li is Chairman of the C&L Management Group, Inc... Board Committees: BSA/AML & OFAC Compliance, Nominating/Corporate Governance (Chair). 2017 Non-Employee Director Compensation Table: Herman Y. Li $215,000 total.
2019-04-18	Herman Y. Li is Chairman of the C&L Management Group, Inc. Director Since 1998. Board Committees: BSA/AML & OFAC Compliance, Nominating/Corporate Governance (Chair). In 2018, non-employee directors received an annual cash retainer of $80,000 and an annual award of $100,000 of common stock. Herman Y. Li received $111,535 in fees and $99,965 in stock awards, totaling $211,500.