Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2009-04-01 | John R. O'Brien is a Director, age 59, Vice Chairman of the Board, and Chairman of the Audit Committee. His total compensation for 2008 was $28,815. |
| 2010-03-24 | John R. O'Brien 60 Director Vice Chairman of the Board 2012 Yes ...Mr. O'Brien is a valuable member of our Board and its Audit and Human Resource and Compensation Committees...Director Compensation table shows total compensation of $29,850 for John R. O'Brien. |
| 2012-03-22 | John R. O'Brien 62 Director Vice Chairman of the Board 2015 Yes Mr. O'Brien has been a director of the Company since 2003 and has served as Vice Chairman of the Board since 2008. Prior to his retirement in June 2004, Mr. O'Brien served as the Executive Director of Financial Administration for the Roman Catholic Diocese of Buffalo, New York. Prior to his role with the Diocese of Buffalo, Mr. O'Brien was an audit partner at KPMG LLP, a national accounting and consulting firm. We believe his extensive high-level executive experience monitoring regulatory financial compliance and interacting with inside and outside public accountants and auditors routinely exposed him to financial analysis and oversight, preparing him for service as our Audit Committee Chair. We further believe that Mr. O'Brien's executive experience and his experience at a national accounting/consulting firm make him a valuable member of our Board and its Audit, Human Resource and Compensation, and Nominating Committees. Audit Committee: John R. O'Brien, Chairman James E. Biddle, Jr. Michael J. Rogers Lee C. Wortham Human Resource and Compensation Committee: Thomas H. Waring, Jr., Chairman Phillip Brothman Marsha S. Henderson John R. O'Brien Lee C. Wortham Nominating Committee: Phillip Brothman, Chairman James E. Biddle, Jr. John R. O'Brien Nancy W. Ware Director Compensation John R. O'Brien 30,200 6,000 36,200 |
Data sourced from SEC filings. Last updated: 2025-12-06