Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2011-03-17 | Joseph J. Slotnik has served as a member of the Executive Committee since 1974. He was designated lead independent director by the Board of Directors of the Company in April 2007 and Acting Chairman of the Board of Directors of the Company in April 2010. The Compensation Committee has David C. Chapin, John L. Hall, II, Joseph J. Slotnik, and Peter O. Wilde. The Director Compensation Table shows Joseph J. Slotnik received $79,500 in fees and $10,697 in option awards for a total of $90,197 in 2010. |
| 2012-04-05 | Mr. Slotnik was appointed Chairman of the Board of Directors... serves as a member of the Executive Committee and as Chair of the Compensation and Nominating Committees. |
| 2013-04-04 | Mr. Slotnik was appointed Chairman of the Board of Directors of the Company in April 2011. Mr. Slotnik serves as a member of the Executive Committee and as Chair of the Compensation and Nominating Committees. The following table sets forth certain information as to the total remuneration paid to our directors other than Mr. Perrault for the year ended December 31, 2012. Joseph J. Slotnik: Total $91,250. |
| 2014-04-07 | Mr. Slotnik serves as the Company's Chairman of the Board of Directors. As a member of the Board of Directors, Mr. Slotnik serves as a member of the Executive and Risk Committees and as Chair of the Compensation and Nominating and Governance Committees. |
| 2015-03-27 | Mr. Slotnik serves as Chairman of the Board of Directors. He serves as a member of the Executive and Risk Committees and as Chair of the Compensation and Nominating and Governance Committees. The following table sets forth certain information as to the total remuneration paid to our directors other than Mr. Perrault for the year ended December 31, 2014. Joseph J. Slotnik received $92,600. |
| 2016-03-24 | Mr. Slotnik served as the managing partner of the Boston office of L.F. Rothschild ... Mr. Slotnik was appointed Chairman of the Board of Directors of the Company in April 2011. ... Mr. Slotnik serves as Chair of the Executive, Compensation, and Nominating and Governance Committees and is a member of the Risk Committee. ... Joseph J. Slotnik 70,000 Fees Earned or Paid in Cash, 28,400 Stock Awards, Total 98,400. |
| 2017-03-24 | Joseph J. Slotnik. Mr. Slotnik served as the managing partner of the Boston office of L.F. Rothschild ... Mr. Slotnik was appointed Chairman of the Board of Directors of the Company in April 2011. ... Mr. Slotnik serves as a member of the Risk Committee and as Chair of the Executive, Compensation, and Nominating and Governance Committees. ... The following table sets forth certain information as to the total remuneration paid to our directors other than Mr. Perrault for the year ended December 31, 2016. ... Joseph J. Slotnik 70,000 34,260 ... 104,260 |
| 2018-04-06 | Mr. Slotnik previously served as the Company's Lead Director and was appointed Chairman of the Board of Directors of the Company in April 2011. As a member of the Board of Directors, Mr. Slotnik serves as a member of the Risk Committee and as Chair of the Executive, Compensation, and Nominating and Governance Committees. Mr. Slotnik provides valuable insight concerning the Company's activities based on his long-time service as an independent director of the Company and his prior experience as the managing partner of a brokerage and investment firm. |
| 2019-04-05 | Mr. Slotnik serves as Chair of the Executive Committee and as a member of the Risk Committee, Compensation, and Nominating and Governance Committees. |
| 2020-04-03 | Mr. Slotnik serves as Chair of the Executive Committee and as a member of the Risk Committee, Compensation, and Nominating and Governance Committees. |
| 2022-04-01 | Mr. Slotnik serves as Chair of the Executive Committee and as a member of the Risk, Compensation, and Nominating and Governance Committees. The following table sets forth certain information as to the total remuneration paid to our directors other than Mr. Perrault for the year ended December 31, 2021. Joseph J. Slotnik 95,000 43,380 - 138,380 |
| 2023-03-31 | Mr. Slotnik serves as Chair of the Executive Committee and as a member of the Risk, Compensation, and Nominating and Governance Committees. The following table sets forth certain information as to the total remuneration paid to our directors other than Mr. Perrault for the year ended December 31, 2022. Joseph J. Slotnik: $155,000. |
| 2024-03-29 | Joseph J. Slotnik serves as Chair of the Executive Committee and serves on the Audit, Compensation, and Nominating and Governance Committees. The following table sets forth certain information as to the total remuneration paid to our directors other than Mr. Perrault for the year ended December 31, 2023. Joseph J. Slotnik: $160,000. |
Data sourced from SEC filings. Last updated: 2026-03-05