Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2011-04-15 | John A. Weber, 66, became a Class I director... The members of the Audit Committee are Mr. Abrahams, Mr. Duffy, Mr. Dunne, Mr. Singer and Mr. Weber. ... The Compensation Committee is comprised of Mr. Abrahams, Mr. Duffy, Mr. Dunne, Mr. Singer and Mr. Weber. ... 2010 DIRECTOR COMPENSATION TABLE ... John A. Weber ... Total ... $250,980 |
| 2012-04-09 | John A. Weber, 67... The Board has affirmatively determined that... Mr. Weber... are independent... The members of the Audit Committee are Mr. Abrahams, Mr. Duffy, Mr. Dunne, Mr. Phelan, Mr. Singer and Mr. Weber. ... John A. Weber ... Total ... 255,597 |
| 2013-04-10 | John A. Weber, 68, became a director on May 22, 2003... The members of the Audit Committee are... John A. Weber. The Compensation Committee is comprised of... John A. Weber. The current members of the Nominating and Governance Committee are... John A. Weber. The members of the Executive Committee are Mr. Taranto, Mr. Galtney and Mr. Weber. The Investment Policy Committee meets quarterly and includes Mr. Weber... 2012 Director Compensation Table total: $269,316. |
| 2014-04-11 | John A. Weber, 69, became a director on May 22, 2003...; Membership on Board Committees shows John A. Weber with X under Audit, Compensation, Executive, Investment Policy, and Nominating and Governance; 2013 Director Compensation Table total $338,016. |
| 2015-04-10 | John A. Weber, 70, became a director on May 22, 2003... John A. Weber ... X ... X ... X ... X ... X ... X |
| 2016-04-14 | John A. Weber, 71, became a director on May 22, 2003... John A. Weber ... 2015 DIRECTOR COMPENSATION TABLE ... Total $456,172 |
| 2017-04-14 | JOHN WEBER ... Age: 72 ... Independent ... Committees: ·Audit ·Compensation ·Executive ·Investment Policy ·Nominating and Governance ·Underwriting ... 2016 DIRECTOR COMPENSATION TABLE ... Total ... 475,821 |
| 2018-04-12 | JOHN WEBER ... Age: 73 ... Independent ... Committees: ·Audit ·Compensation ·Executive ·Investment Policy ·Nominating and Governance ·Underwriting ... Total ... 573,255 |
| 2019-04-11 | JOHN WEBER ... Age: 74 ... Independent ... Committees: ·Audit ·Compensation ·Executive ·Investment Policy ·Nominating and Governance ... Total ... $517,130 |
| 2020-04-09 | JOHN WEBER ... Age: 75 ... Independent ... Committees: •Audit •Compensation •Executive •Investment Policy •Nominating and Governance ... 2019 DIRECTOR COMPENSATION TABLE ... John A. Weber ... Total $488,380 |
| 2021-04-09 | JOHN WEBER ... Age: 76 ... Independent ... Committees: •Audit •Compensation •Executive •Investment Policy •Nominating and Governance •Underwriting ... John A. Weber ... 125,000 ... 325,091 ... 26,573 ... 476,664 |
| 2022-04-08 | JOHN WEBER ... Age: 77 ... Independent ... Committees: •Audit •Compensation •Executive •Investment Policy •Nominating and Governance ... 2021 ... Total 476,808 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-05-06