Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-03-08 | Mr. Collins 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. ... John D. Collins 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 | Mr. Collins has served as a Supervisor since April 2007. ... Mr. Collins' qualifications to sit on our Board, and serve as Chairman of its Audit Committee, include his 40 years of experience in public accounting, including 31 years as a partner supervising the audits of public companies. ... 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. |
Data sourced from SEC filings. Last updated: 2026-02-08