Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2010-04-26 | James J. Gaffney Age 69 6 Director since October 2006. Member 6 Nominating and Governance Committee (Chair) and Management Development and Compensation Committee. ... 2009 Director Compensation Table ... James J. Gaffney 90,000 Fees Earned or Paid in Cash, 85,036 Stock Awards, 10,076 All Other Compensation, Total 185,112. |
| 2011-04-28 | James J. Gaffney. Age 70 6 Director since October 2006. Member 6 Nominating and Governance Committee (Chair) and Management Development and Compensation Committee. ... 2010 Director Compensation Table ... James J. Gaffney 80,000 (6) 63,961 143,961 |
| 2012-04-25 | James J. Gaffney Age 71 Director since October 2006... 2011 Committee Membership and Meetings Name Mr. Gaffney Audit Management Development and Compensation (Chair) Nominating and Governance Director Compensation Table 2011 Name J. Gaffney Fees Earned or Paid in Cash($) 87,500 Stock Awards($) 100,000 Total 187,500 |
| 2013-04-24 | James J. Gaffney Age 72 Director since October 2006 Mr. Gaffney offers our Board broad business experience...Mr. Gaffney serves on the boards of directors of the following publicly held companies...Mr. Gaffney received a bachelor's degree from St. John's University and an MBA from the New York University Stern School of Business. 2012 Director Compensation Table shows James J. Gaffney received total compensation of $289,255. |
| 2014-04-23 | Mr. Gaffney brings our Board broad leadership, business and corporate governance expertise... Director Compensation Table shows total compensation of $203,830. |
| 2015-04-30 | James J. Gaffney, Age: 74, Director since: 2006, Independent, Committees: NGC, MDCC, Compensation: $205,000 |
| Filing Date | Source Excerpt |
|---|---|
| 2014-01-06 | Mr. Gaffney has a bachelor’s degree and an MBA, with experience in investment and corporate boards, but no technical or software background is indicated. |
| 2015-01-05 | Mr. Gaffney has a bachelor’s degree from St. John's University and an M.B.A. from New York University. |
| Filing Date | Source Excerpt |
|---|---|
| 2010-03-26 | James J. Gaffney (69) ... Director since 1998 ... Chairman of Imperial Sugar Company ... Serves on Audit Committee and is Chair of Nominating and Corporate Governance Committee ... Total compensation $180,008. |
| 2011-03-28 | James J. Gaffney (70) ... Director since 1998 ... chairs Compensation Committee ... Director compensation $179,992. |
| 2012-03-28 | James J. Gaffney (71) ... Director since 1998 ... Chairman of Imperial Sugar Company ... Compensation Committee ... Fees Earned or Paid in Cash: 63,750 ... Stock Awards: 119,997 ... Total: 183,747 |
| 2013-03-28 | James J. Gaffney (72) ... Director since 1998 ... chairs its nominating and governance committee and serves on its compensation committee ... Compensation Committee Chair ... $184,999 total compensation. |
| 2014-03-27 | James J. Gaffney (73) ... Director since 1998 ... The following table shows the membership of each of our Board committees ... James J. Gaffney ... Compensation Committee Chair ... Nominating and Corporate Governance Committee ... The table below summarizes the compensation we paid to our non-employee directors and our Chairman during the year ended December 31, 2013. ... James J. Gaffney ... Total non-employee Board annual compensation is $1,133,559 or an average of $188,927 per non-employee director. |
| 2015-03-26 | James J. Gaffney (74) ... Director since 1998 ... The following table shows the membership of each of our Board committees ... James J. Gaffney Audit Committee ü, Compensation Committee Chair ... The table below summarizes the compensation we paid to our non-employee directors and our Chairman during the year ended December 31, 2014 ... James J. Gaffney ... $65,000 fees earned or paid in cash, $119,974 stock awards, total $184,974. |
Data sourced from SEC filings. Last updated: 2026-02-03