Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2008-10-22 | John P. Reilly, 60, has served as a director of the Company since June 2001. ... The Audit Committee is composed of Chairman Grainger and Messrs. Fischer, Foody and Reilly. ... During the fiscal year ended June 30, 2008, Messrs. Fischer, Foody, Grainger and Reilly served on the Compensation Committee. ... 2008 DIRECTOR COMPENSATION TABLE ... John P. Reilly 76,000 80,718 156,718 |
| 2009-10-21 | John P. Reilly, 61, has served as a director of the Company since June 2001. Mr. Reilly is co-founder and managing partner of Keltic Financial Services, LLC in Rye, New York. Prior to that, from 1977 to 1999, he held senior management positions in the Leveraged Buy-Out, Leasing, Corporate Finance and Private Banking divisions at Citibank, N.A. The Audit Committee is composed of Chairman Grainger and Messrs. Fischer, Foody, Reilly and Whitchurch. The Compensation Committee is composed of Chairman Reilly and Messrs. Fischer, Foody, Grainger and Whitchurch. The Nominating Committee is composed of Chairman Foody and Messrs. Fischer, Grainger, Reilly and Whitchurch. The 2009 Director Compensation Table shows John P. Reilly with total compensation of $152,880. |
| 2010-10-19 | John P. Reilly, 62, has served as a director of the Company since June 2001. Mr. Reilly serves as chairman of the Nominating Committee and serves on our Audit Committee, Compensation Committee, and Governance Committee. 2010 DIRECTOR COMPENSATION TABLE shows total compensation of $152,081. |
| 2011-10-18 | John P. Reilly, 63, has served as a director of the Company since June 2001. Mr. Reilly serves as chairman of the Nominating Committee and Governance Committee and serves on our Audit Committee and Compensation Committee. The following table provides information regarding the compensation paid to each of our non-employee directors for the fiscal year ended June 30, 2011. John P. Reilly: Fees Earned or Paid in Cash $74,750, Stock Awards $83,191, Total $157,941. |
| 2012-10-23 | John P. Reilly, 64, has served as a director of the Company since June 2001. Mr. Reilly serves as chairman of the Nominating Committee and Governance Committee and serves on our Audit Committee and Compensation Committee. The following table provides information regarding the compensation paid to each of our non-employee directors for the fiscal year ended June 30, 2012. John P. Reilly Fees Earned or Paid in Cash($) 80,000 Stock Awards($) 82,440 Total($) 162,440. |
| 2013-10-18 | John P. Reilly, 65, has served as a director of the Company since June 2001. Mr. Reilly serves as chairman of the Nominating Committee and Governance Committee and serves on our Audit Committee and Compensation Committee. 2013 Director Compensation Table shows total compensation of $161,690. |
| 2014-10-24 | John P. Reilly has served as a director of the Company since June 2001. Mr. Reilly serves as Chairman of the Nominating Committee and Governance Committee and serves on our Audit Committee and Compensation Committee. 2014 Director Compensation Table: John P. Reilly - Total: $194,614. |
| 2015-10-22 | John P. Reilly has served as a director of the Company since June 2001. Mr. Reilly serves as Chairman of the Nominating Committee and Governance Committee and serves on our Audit Committee and Compensation Committee. 2015 Director Compensation Table shows total compensation of $194,777. |
| 2016-10-20 | John P. Reilly has served as a director of the Company since June 2001. Mr. Reilly served as a partner of Ares Management, LLC, a global alternative asset manager, until June 2016. Ares acquired Keltic Financial Services, LLC in 2014, where Mr. Reilly was President and CEO from 1999 to June 2014. Prior to that, from 1977 to 1999, he held senior management positions in the Leveraged Buy-Out, Leasing, Corporate Finance and Private Banking divisions at Citibank, N.A. Mr. Reilly also serves on the Board of Directors of Chimera Investment Corporation, a public real estate investment trust. Mr. Reilly brings to the Board extensive financial skills important in the understanding and oversight of our financial reporting, enterprise and operational risk management and corporate finance matters. His long career in the financial services industry, along with his MBA in Finance from Fairleigh Dickinson University, also brings financial management expertise to our Board. Mr. Reilly serves as Chairman of the Nominating Committee and Governance Committee and serves on our Audit Committee and Compensation Committee. 2016 DIRECTOR COMPENSATION TABLE: John P. Reilly Fees Earned or Paid in Cash ($) 77,500 Stock Awards ($) 103,113 Total ($) 180,613. |
| 2017-10-24 | John P. Reilly has served as a director of the Company since June 2001. Mr. Reilly served as a partner of Ares Management, LLC, a global alternative asset manager, until June 2016. Ares acquired Keltic Financial Services, LLC in 2014, where Mr. Reilly was President and CEO from 1999 to June 2014. Prior to that, from 1977 to 1999, he held senior management positions in the Leveraged Buy-Out, Leasing, Corporate Finance and Private Banking divisions at Citibank, N.A. Mr. Reilly also serves on the Board of Directors of Chimera Investment Corporation, a public real estate investment trust. Mr. Reilly brings to the Board extensive financial skills important in the understanding and oversight of our financial reporting, enterprise and operational risk management and corporate finance matters. His long career in the financial services industry, along with his MBA in Finance from Fairleigh Dickinson University, also brings financial management expertise to our Board. Mr. Reilly serves as Chairman of the Nominating and Governance Committees and serves on our Audit and Compensation Committees. |
| 2018-10-18 | John P. Reilly has served as a director of the Company since June 2001. Mr. Reilly served as a partner of Ares Management, LLC, a global alternative asset manager, until June 2016. Ares acquired Keltic Financial Services, LLC in 2014, where Mr. Reilly was President and CEO from 1999 to June 2014. Prior to that, from 1977 to 1999, he held senior management positions in the Leveraged Buy-Out, Leasing, Corporate Finance and Private Banking divisions at Citibank, N.A. Mr. Reilly also serves on the Board of Directors of Chimera Investment Corporation, a public real estate investment trust. Mr. Reilly brings to the Board extensive financial skills important in the understanding and oversight of our financial reporting, enterprise and operational risk management and corporate finance matters. His long career in the financial services industry, along with his MBA in Finance from Fairleigh Dickinson University, also provides Mr. Reilly with financial management expertise which he brings to our Board. 2018 DIRECTOR COMPENSATION TABLE The following table provides information regarding the compensation paid to each of our non-employee directors for the fiscal year ended June 30, 2018. John P. Reilly Fees Earned or Paid in Cash($) 73,500 Stock Awards($) 82,440 Total($) 155,940 Committees of the Board The Board has standing Audit, Compensation, Governance, Nominating and Risk Committees, each of which has a written charter. The following table reflects the membership of each of the Board’s committees and the Chairman of the Board: John P. Reilly Chair Nominating Committee, Audit Committee, Compensation Committee, Governance Committee, Risk Committee. |
| 2019-12-19 | John P. Reilly has served as a director of the Company since June 2001. Mr. Reilly served as a partner of Ares Management, LLC, a global alternative asset manager, until June 2016. |
| 2020-12-17 | John P. Reilly has served as a director of the Company since June 2001. Mr. Reilly served as a partner of Ares Management, LLC, a global alternative asset manager, until June 2016. He is Chair of the Nominating Committee. |
| 2021-12-07 | John P. Reilly has served as a director of the Company since June 2001. He serves on all committees. 2021 Director Compensation Table shows total compensation of $175,804. |
| Filing Date | Source Excerpt |
|---|---|
| 2013-03-21 | Mr. Reilly is a member of the Compensation and Audit Committees. 2012 Director Compensation Table shows John P. Reilly with total compensation of $217,819. |
| 2014-03-27 | Mr. Reilly is a member of the Audit Committee as well as the Compensation Committee. 2013 Director Compensation Table shows total compensation of $227,216. |
| 2015-03-27 | Mr. Reilly is a member of the Audit Committee as well as the Compensation Committee. 2014 Director Compensation Table shows total compensation of $224,625. |
Data sourced from SEC filings. Last updated: 2026-02-03