JANE SWIFT - Corporate Board Profile

SUBURBAN PROPANE PARTNERS LP

Filing Date	Source Excerpt
2012-03-08	Ms. Swift has served as a Supervisor since April 2007. ... 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. ... Jane Swift Fees Earned or Paid in Cash($) 75,000 Unit Awards($) 0 Total($) 75,000 ... Annual Cash Retainer Fees. Each of the other non-employee Supervisors receives an annual cash retainer of $75,000, payable in quarterly installments of $18,750 each.
2015-03-19	Ms. Swift has served as a Supervisor since April 2007. ... The Board has determined that all four current members of the Audit Committee, Lawrence C. Caldwell, John D. Collins (its Chairman), Dudley C. Mecum 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. ... Each of the other non-employee Supervisors received an annual cash retainer of $85,000 in fiscal 2014.
2018-03-20	Ms. Swift has served as a Supervisor since April 2007. ... The Audit Committee members include Jane Swift. ... The Nominating/Governance Committee members include Jane Swift. ... Jane Swift receives an annual cash retainer of $90,000.
2021-03-23	Ms. Swift has served as a Supervisor since April 2007 ... Ms. Swift’s qualifications to sit on our Board, and serve as Chair of its Compensation Committee ... 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 each ... As Chair of the Compensation Committee, Ms. Swift receives an additional annual cash retainer of $15,000 ... 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	Ms. Swift has served as a Supervisor since April 2007... Ms. Swift’s qualifications to sit on our Board, and serve as Chair of its Compensation Committee... 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 Nominating/Governance Committee met four times during fiscal 2023. Its current members are Matthew J. Chanin (its Chair), Harold R. Logan, Jr., Jane Swift, Lawrence C. Caldwell, Terence J. Connors, William M. Landuyt, Amy M. Adams and Rommel M. Oates... The following table sets forth the compensation of the non-employee members of the Board of Supervisors of Suburban during fiscal 2023. Jane Swift: Fees Earned or Paid in Cash: $110,000.