Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2018-03-16 | John M. Heyneman, Jr, 51 Executive Director, Plank Stewardship Initiative Additional Members: Kevin P. Riley, Patricia L. Moss, Randall I. Scott, Ross E. Leckie, Teresa A. Taylor, and Charles M. Heyneman Charles M. Heyneman's board position ended on May 25, 2017 due to family-imposed term limits. |
| 2019-03-15 | Mr. Heyneman is a member of the Compensation Committee and the Nominating & Governance Committee. Director Compensation Table shows total compensation of $53,093. |
| 2020-03-20 | John M. Heyneman, Jr. has been a director since May 2018... Mr. Heyneman is a member of the Governance & Nominating and Executive Committees. |
| 2021-04-14 | John M. Heyneman, Jr. has been a director since May 2018 ... Mr. Heyneman serves as Chair of the Governance and Nominating Committee and as a member of the Executive Committee. |
| 2022-04-14 | John M. Heyneman, Jr. ... Mr. Heyneman serves as Chair of the Governance and Nominating Committee and as a member of the Executive Committee. ... Director Compensation Table ... John M. Heyneman, Jr. $66,250 Fees Earned or Paid In Cash, $55,000 Stock Awards, Total $121,250 |
| 2023-04-11 | John M. Heyneman, Jr. has been a director since May 2018. ... Committee Memberships: Governance and Nominating Committee (Chair), Executive Committee. Director Compensation Table: John M. Heyneman, Jr. $74,583 Fees Earned or Paid In Cash, $60,000 Stock Awards, Total $134,583. |
| 2024-04-11 | John M. Heyneman, Jr. has been a director since May 2018. Committee Memberships: Governance and Nominating Committee (Chair). For 2023, Mr. Heyneman received $74,250 in fees earned or paid in cash and $74,992 in stock awards, totaling $149,242. |
| 2025-04-08 | John M. Heyneman, Jr. has been a director since May 2018... Committee Memberships: Governance and Nominating Committee (Chair), Technology, Innovation and Operations Committee... Director Compensation Table: John M. Heyneman, Jr. total $178,428. |
Data sourced from SEC filings. Last updated: 2025-12-06