JOHN M. JACQUEMIN - Corporate Board Profile

PENN Entertainment, Inc.

Filing Date	Source Excerpt
2014-04-28	John M. Jacquemin Audit Committee: Chair 2013 Director Compensation Table: $320,150 total compensation.
2015-04-28	The Company's Board of Directors currently consists of eight members: Peter M. Carlino, Harold Cramer, David A. Handler, John M. Jacquemin, Ronald J. Naples, Barbara Shattuck Kohn, Jane Scaccetti and Timothy J. Wilmott. ... The Board has determined that all of the directors, other than Mr. Carlino and Mr. Wilmott, are independent under the current Listing Rules of the NASDAQ Stock Market (the "NASDAQ Rules"). ... The Board maintains four standing committeesthe Audit Committee, the Compensation Committee, the Compliance Committee and the Nominating and Corporate Governance Committeeto assist the Board in achieving its objectives. ... The committee structure and membership was: John M. Jacquemin - Audit Committee Chair (until April 13, 2015). ... The Company pays director fees to each director who is not an employee of the Company. During the year ended December 31, 2014, each non-employee director received an annual cash fee of $50,000, plus an additional $10,000 for service on each of the Audit Committee and the Compensation Committee, as applicable.
2016-04-19	John M. Jacquemin has been a director since 1995. He is a member of the Audit Committee. The 2015 Director Compensation Table shows he received $60,000 in fees and $284,227 in stock awards, totaling $344,227.
2018-04-25	John M. Jacquemin - 2017 Director Compensation Table: Fees Earned or Paid in Cash $60,833, Stock Awards $249,993, Total $310,826. Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee member. President, Mooring Financial Corporation.
2019-04-24	John M. Jacquemin is a member of the Audit Committee, Compensation Committee and Nominating and Corporate Governance Committee. 2018 Director Compensation Table: John M. Jacquemin 70,000 fees earned in cash, 250,008 stock awards, total 320,008.
2020-04-27	John M. Jacquemin Class I Director Age: 72 Director Since: 1995 Business Experience: Mr. Jacquemin is President of Mooring Financial Corporation, a group of financial services companies founded by Mr. Jacquemin in 1982 that specializes in the purchase and administration of commercial loan portfolios. Other Public Company Boards: None. Mr. Jacquemin has significant experience with private equity funds specializing in restructurings, workouts and the valuation of distressed debt. The nature of these investments requires a sophisticated understanding of financial statements to enable the identification of growth opportunities in troubled companies, as well as valuation expertise. This experience brings unique perspective to the Board and is enhanced by Mr. Jacquemin’s financial sophistication and financial statement expertise and long-term exposure to the gaming industry.
2021-04-23	Mr. Jacquemin is President of Mooring Financial Corporation, a group of financial services companies founded by Mr. Jacquemin in 1982 that specializes in the purchase and administration of commercial loan portfolios. Mr. Jacquemin has significant experience with private equity funds specializing in restructurings, workouts and the valuation of distressed debt. The nature of these investments requires a sophisticated understanding of financial statements to enable the identification of growth opportunities in troubled companies, as well as valuation expertise. This experience brings unique perspective to the Board and is enhanced by Mr. Jacquemins financial sophistication and financial statement expertise and long-term exposure to the gaming industry. Annual compensation: $320,003.