Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-08-17 | John B. Furman, 68, Director (1)(3)... (1) Member of the Audit Committee. (3) Member of the Compensation Committee. ... The Audit Committee currently consists of Messrs. Brust and Furman and Ms. Wadecki... The Compensation Committee currently consists of Messrs. Furman and Scott and Ms. Wadecki. |
| 2013-08-12 | John B. Furman, age 69, Director (1)(3)... (1) Member of the Audit Committee. (3) Member of the Compensation Committee. ... total $151,708. |
| 2014-08-13 | John B. Furman, age 70, Director (1)(3)... The Audit Committee currently consists of Messrs. Brust and Furman and Ms. Wadecki... The Compensation Committee currently consists of Messrs. Furman and Monheit and Ms. Wadecki. Mr. Furman chairs the Compensation Committee. |
| 2015-08-04 | John B. Furman ... Age 71 ... Director (1)(3) ... The Audit Committee currently consists of Messrs. Brust and Furman and Ms. Wadecki. ... The Compensation Committee currently consists of Messrs. Furman and Monheit and Ms. Wadecki. Mr. Furman chairs the Compensation Committee. ... total ... $230,996 |
| 2016-08-10 | John B. Furman, age 72, Director (1)(3)... Member of the Compensation Committee. Member of the Audit Committee... total ... $233,141. |
| 2017-08-07 | John B. Furman, 73, Director (1)(3)... Member of the Compensation Committee. Member of the Audit Committee... Total $192,489 |
| 2018-08-17 | John B. Furman, age 74, is listed as "Director (1)(3)". The filing states he is a member of the Compensation Committee and the Audit Committee, and the director compensation table shows total compensation of $192,500. |
| 2019-08-16 | John B. Furman, 75, Director (1)(3)... (1) Member of the Compensation Committee. (3) Member of the Audit Committee. ... The Compensation Committee currently consists of Messrs. Furman, Gluchowski, and Monheit and Ms. Wadecki. |
| 2020-08-28 | John B. Furman ... 76 ... Director (1)(2)(3) ... The Audit Committee currently consists of Messrs. Furman and Scott and Ms. Britt ... The Compensation Committee currently consists of Messrs. Furman and Monheit and Ms. Britt ... The Nominations and Corporate Governance Committee currently consists of Messrs. Monheit, Scott, and Furman. |
| 2021-08-18 | John B. Furman | Age: 77 | Position: Director (1)(2)(3) ... Committee: Audit Committee, Nominations and Corporate Governance Committee, and Compensation Committee ... Independent ... Mr. Furman has served as a director of our company since April 2004. |
| 2022-08-03 | John B. Furman * | 78 | ... | AC, CC, NCG ... Board Committees: • Audit • NCG • Compensation ... The following table sets forth the compensation paid by us to each non-employee director for fiscal 2022... John B. Furman ... Total ... $218,492 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-05-06