Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-03-08 | Mr. Stookey has served as a Supervisor since March 1996. He was Chairman of the Board of Supervisors from March 1996 through January 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 Hoyt Stookey 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. Stookey has served as a Supervisor since March 1996. He was Chairman of the Board of Supervisors from March 1996 through January 2007. ... The committee met three times during fiscal 2014. Its members are Matthew J. Chanin, Harold R. Logan, Jr. and John Hoyt Stookey (its Chairman), all of whom are independent in accordance with our Corporate Governance Guidelines and Principles and the rules of the NYSE. ... Each of the other non-employee Supervisors received an annual cash retainer of $85,000 in fiscal 2014. |
| 2018-03-20 | Mr. Stookey has served as a Supervisor since March 1996. He was Chairman of the Board of Supervisors from March 1996 through January 2007. ... The Compensation Committee members are Matthew J. Chanin (Chairman), Harold R. Logan, Jr. and John Hoyt Stookey, all of whom are independent. ... John Hoyt Stookey receives an annual cash retainer of $90,000. |
Data sourced from SEC filings. Last updated: 2026-02-08