Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2010-12-21 | John E. Anderson 65 Class I 2005 Retired President and Chief (Term Exp. Executive Officer of the Company 2015) Actual Fiscal 2010 Director Compensation The following table shows the compensation paid to each of our non-employee directors during the 2010 fiscal year. Director Compensation for Fiscal 2010 All Other Fees Earned or Stock Awards Option Compensation Name Paid in Cash ($) ($)(1)(2) Awards ($)(3) ($) Total ($) John E. Anderson $24,000 $44,290 -0- -0- $68,290 |
| 2011-12-16 | John E. Anderson 66 Class I 2005 Retired President and (Term Exp. Chief Executive Officer 2015) ... John E. Anderson $24,000 $47,655 -0- -0- $71,655 |
| 2012-12-17 | John E. Anderson Retired President and Chief Executive Officer of the Company 67 (Term Exp. 2015)... John E. Anderson $22,500 fees earned, $42,700 stock awards, total $65,200. |
| 2013-12-17 | John Anderson, age 68, served as President and Chief Executive Officer of the Company from 1989 to February 6, 2008. He was elected as a director on October 5, 2005. ... Mr. Anderson is a member of the Audit Committee. ... Total compensation for John E. Anderson in fiscal 2013 was $89,000. |
| 2020-12-14 | John E. Anderson, age 75, has served as a director of the Company since December 3, 2014. Mr. Anderson served as President and Chief Executive Officer of FRP Holdings, Inc. from 1989 to 2008 and as a director from 1989 to 2003, and again from October 2005 to January 2015. Mr. Anderson’s many years as an executive officer and director of a public company demonstrates his leadership abilities and provides the Board with the benefit of his extensive knowledge regarding the Company and the transportation industry. The Patriot Board has determined that three of our five current directors and director nominees (John E. Anderson, Luke E. Fichthorn III, Charles D. Hyman) are independent of management in accordance with the listing standards of The NASDAQ Global Select Market. All of the members of the Audit Committee, the Compensation Committee and the Nominating and Corporate Governance Committee are independent directors. The independent directors met in executive session five times during 2020, with Mr. Anderson presiding over each executive session. John E. Anderson is a member of the Audit Committee, Compensation Committee, and Nominating and Corporate Governance Committee. The following table summarizes the compensation paid to each of our non-employee directors during fiscal 2020. John E. Anderson received total compensation of $106,036. |
Data sourced from SEC filings. Last updated: 2025-12-06