Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-04-25 | John M. Shay, Jr., Director Since: 2006, Age: 64, Chair of Compensation and Leadership Development Committee, member of Audit Committee, Director Summary Compensation Table shows total compensation of $245,657. |
| 2013-04-29 | John M. Shay, Jr. - Director Since: 2006, Age: 65. Chair of Compensation and Leadership Development Committee. Serves on Audit Committee. Director Summary Compensation Table shows total compensation of $350,877. |
| 2014-04-29 | John M. Shay, Jr. Director Since: 2006 Age: 66 Board committees: Audit, Compensation and Leadership Development Director Summary Compensation Table: $370,637 total annual compensation. |
| 2015-04-27 | John M. Shay, Jr. Director Since: 2006 Age: 67 Audit Committee: Member Compensation and Leadership Development Committee: Chair Director Summary Compensation Table John M. Shay, Jr. Fees Earned or Paid in Cash: $112,000 Stock Awards: $250,020 Total: $362,020 |
| 2016-04-28 | The table below provides current membership information for each of the Board committees: John M. Shay, Jr. - Audit (Chair), Risk. Director Summary Compensation Table: John M. Shay, Jr. - Total $339,500. |
| 2017-04-27 | John M. Shay, Jr. Director Since: 2006 Age: 69 President and owner of Fairway Consulting LLC Director Summary Compensation Table: Fees Earned or Paid in Cash: $78,000, Stock Awards: $249,996, Total: $327,996 Board committees: Audit Committee (Chair), Risk Committee. |
Data sourced from SEC filings. Last updated: 2026-02-03