JACK C. LIU - Corporate Board Profile

EAST WEST BANCORP INC

Filing Date	Source Excerpt
2009-04-30	Jack C. Liu is Senior Advisor for Morgan Stanley International Real Estate Fund... The Compensation Committee currently consists of Peggy Cherng, Keith W. Renken, and Jack C. Liu 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 Jack C. Liu total compensation as $85,444.
2010-02-22	Jack C. Liu	40,750	*	40,750	*
2010-04-26	Jack C. Liu, Esq. is a senior attorney with Alliance International Law Offices... The Compensation Committee currently consists of Peggy Cherng, Keith W. Renken, and Jack C. Liu 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. ... 2011 Non-Employee Director Compensation Table: Jack C. Liu Fees Earned Paid in Cash: $175000, Stock Awards: $50000, Total: $225000.
2013-04-18	Jack C. Liu is a senior attorney with Alliance International Law Offices. ... The Risk Oversight Committee currently consists of Iris S. Chan, Jack C. Liu, Herman Y. Li, and Rudolph I. Estrada as chairman. ... Jack C. Liu's total compensation was $106,417.
2014-03-27	The Risk Oversight Committee currently consists of Tak-Chuen Clarence Kwan, John Lee and Jack C. Liu, as chairman. Jack C. Liu received total compensation of $132,500.
2015-03-24	The Compensation Committee currently consists of Rudolph I. Estrada, Keith W. Renken, and Jack C. Liu, as chairman. The following table summarizes the compensation paid by the Company to non-employee directors for the fiscal year ended December 31, 2014: Jack C. Liu Fees Earned Paid in Cash $67,500, Stock Awards $70,000, Total $137,500.
2016-04-21	Jack C. Liu is a senior attorney... Board Committees: Compensation (Chair)... 2015Non-Employee Director Compensation Table... Jack C. Liu $72,529 Paid in Cash, $99,971 Stock Awards, Total $172,500.
2017-04-19	Jack C. Liu is a senior attorney with Alliance International Law Offices... Board Committees: Compensation (Chair), Risk Oversight. In 2016, non-employee directors received an annual cash retainer of $45,000 and an annual stock award of $100,000 of Common Stock. Jack C. Liu received total compensation of $177,000.
2018-04-17	Jack C. Liu is a senior attorney with Alliance International Law Offices... Board Committees: Compensation (Chair), Risk Oversight. 2017 Non-Employee Director Compensation Table: Jack C. Liu $218,000 total.
2019-04-18	Jack C. Liu is a senior attorney with Alliance International Law Offices. Director Since 1998. Board Committees: Compensation (Chair), Risk Oversight. In 2018, non-employee directors received an annual cash retainer of $80,000 and an annual award of $100,000 of common stock. Jack C. Liu received $115,035 in fees and $99,965 in stock awards, totaling $215,000.
2020-04-10	Jack C. Liu is a senior attorney... Board Committees: Compensation (Chair), Nominating/Corporate Governance... 2019 Non-Employee Director Compensation Table: Jack C. Liu total $232,000.
2021-04-15	Jack C. Liu is a senior attorney with Alliance International Law Offices. Prior to this, Mr. Liu was Senior Advisor for Morgan Stanley International Real Estate Fund (“MSREF”) and was President of MSREF’s affiliate New Recovery Asset Management Corp. Mr. Liu advises on business and legal aspects of international corporate, real estate, and banking matters. He currently serves on the board of TransGlobe Life Insurance, Inc., a privately-held corporation based in Taiwan. Mr. Liu is also a Leadership Fellow with the National Association of Corporate Directors. Mr. Liu is admitted to practice law in the jurisdictions of California and Washington, D.C., as well as in Taiwan as a foreign attorney. Mr. Liu brings to the Board his experience and insight on doing business in Asia, as well as his board-level perspective and leadership on risk management and oversight of heavily regulated companies. The Company believes that Mr. Liu’s extensive executive management experience internationally and domestically well qualifies him to serve on our Board. 2020 Non-Employee Director Compensation Table: Jack C. Liu: Fees Earned or Paid in Cash ($) 116,033; Stock Awards ($) 109,967; Total ($) 226,000.
2022-04-13	Jack C. Liu is a Senior Attorney at Alliance International Law Offices. He chairs the Compensation Committee and serves on the Nominating/Corporate Governance Committee. In 2021, he received total compensation of $236,500.
2023-04-10	Jack C. Liu has been a senior attorney with Alliance International Law Offices since 2010. Prior to this, Mr. Liu was a Senior Advisor for the Morgan Stanley International Real Estate Fund (“MSREF”) and was President of MSREF’s affiliate, New Recovery Asset Management Corp. Mr. Liu advises on business and legal aspects of international corporate, real estate, and banking matters. He currently serves on the boards of TransGlobe Life Insurance, Inc., a privately-held insurance company based in Taiwan, and Tatung Company, a major industrial conglomerate in Taiwan. Mr. Liu is admitted to practice law in California and Washington, D.C., as well as in Taiwan as a foreign attorney. Mr. Liu is a Leadership Fellow with National Association of Corporate Directors. He is also the Vice Chairman of Taipei Independent Directors Association. Mr. Liu brings to the Board his experience and insight on doing business in Asia, as well as his board-level perspective and leadership on risk management and oversight of regulated financial institutions. The Company believes that Mr. Liu’s extensive executive management experience internationally and domestically well qualifies him to serve on our Board. 2022 Non-Employee Director Compensation Table shows Jack C. Liu received total compensation of $295,500.
2024-04-11	Jack C. Liu has been a senior attorney with Alliance International Law Offices since 2010. Prior to this, Mr. Liu was a Senior Advisor for the Morgan Stanley International Real Estate Fund (“MSREF”) and was President of MSREF’s affiliate, New Recovery Asset Management Corp. Director compensation table shows $285,000 total compensation in 2023.