Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-03-22 | Kelvin R. Westbrook - Age: 63 - Director since: 2003 - President and Chief Executive Officer of KRW Advisors, LLC since 2007. - Director Compensation for Fiscal Years 2018 and 2019: $145,000 fees earned or paid in cash, $175,000 stock awards, $4,000 all other compensation, total $324,000. |
| 2020-03-25 | Kelvin R. Westbrook Age: 64 Director since: 2003 Principal Occupation or Position: President and Chief Executive Officer of KRW Advisors, LLC (a consulting and advisory firm) since 2007. Compensation/Succession Committee: The Compensation/Succession Committee consists of Mr. Westbrook (Chairman), Mr. Burke, and Ms. Harrison. Nominating/Corporate Governance Committee: The Nominating/Corporate Governance Committee consists of Mr. Moore (Chairman), Mr. Burke, Mr. Crews, Ms. Sandler, and Mr. Westbrook. Executive Committee: The Executive Committee consists of Mr. Luciano (Chairman), Mr. Felsinger (Lead Director), Mr. Crews (Chair of the Audit Committee), Ms. Harrison (Chair of the Sustainability and Corporate Responsibility Committee), Mr. Moore (Chair of the Nominating/Corporate Governance Committee), and Mr. Westbrook (Chair of the Compensation/Succession Committee). Director Compensation: Kelvin R. Westbrook: Fees Earned or Paid in Cash: $145,000, Stock Awards: $175,000, Total: $320,000. |
| 2021-03-26 | Kelvin R. Westbrook Age: 65 Director since: 2003 Principal Occupation or Position: President and Chief Executive Officer of KRW Advisors, LLC The Compensation/Succession Committee consists of Mr. Westbrook (Chair), Mr. Burke, Ms. Harrison, and Ms. Schlitz. The Nominating/Corporate Governance Committee consists of Mr. Moore (Chair), Mr. Burke, Ms. Sandler, and Mr. Westbrook. The Executive Committee consists of Mr. Luciano (Chairman), Mr. Felsinger (Lead Director), Mr. Crews (Chair of the Audit Committee), Ms. Harrison (Chair of the Sustainability and Corporate Responsibility Committee), Mr. Moore (Chair of the Nominating/Corporate Governance Committee), and Mr. Westbrook (Chair of the Compensation/Succession Committee). Director Compensation: K. R. Westbrook Fees Earned or Paid in Cash $145,000, Stock Awards $175,000, All Other Compensation $0, Total $320,000. |
| 2022-03-22 | President and Chief Executive Officer of KRW Advisors, LLC. |
| 2023-03-14 | Kelvin R. Westbrook, Age: 67, Director since: 2003, Board Committees: Compensation and Succession (Chair); Executive; Nominating and Corporate Governance, Total Compensation: $419,575 |
| 2024-04-10 | Kelvin R. Westbrook Age: 68 Director since: 2003 Board Committees: Compensation and Succession (Chair); Executive; Nominating and Corporate Governance Compensation: Fees Earned or Paid in Cash: $125,000; Stock Unit Awards: $225,000; All Other Compensation: $78,053; Total: $428,053 |
| 2025-03-25 | Kelvin R. Westbrook, Age: 69, Director since: 2003, Board Committees: Compensation and Succession (Chair); Nominating and Corporate Governance, Total Compensation: $429,600. |
| Filing Date | Source Excerpt |
|---|---|
| 2010-03-22 | Kelvin R. Westbrook Age: 54 Trust Manager Since: 2008 Principal Occupation: President and Chief Executive Officer of KRW Advisors, LLC Current Committees: Audit Committee Board Compensation: $130,253 |
| 2011-03-22 | Kelvin R. Westbrook Age: 55 Trust Manager Since: 2008 Principal Occupation: President and Chief Executive Officer of KRW Advisors, LLC Audit Committee member Nominating Committee member The table below summarizes the compensation the Company paid to each non-employee Trust Manager for 2010: Kelvin R. Westbrook Fees Earned or Paid in Cash: $27,500 Stock Awards: $100,011 Total Compensation: $127,511 |
| 2012-03-23 | The current members of the Audit Committee are Kelvin R. Westbrook (Chair), William G. McGuire, Jr. and Frances Aldrich Sevilla-Sacasa. For 2011, Trust Managers, other than those who are employees, were paid the following fees: Kelvin R. Westbrook Fees Earned or Paid in Cash: $29,000 Stock Awards: $100,022 Total: $129,022 |
| 2013-03-22 | Kelvin R. Westbrook Age: 57 Trust Manager Since: 2008 Principal Occupation: President and Chief Executive Officer of KRW Advisors, LLC, a privately-held company in the business of providing consulting and advisory services in the telecommunications, media and other industries, since September 2007 The current members of the Audit Committee are Kelvin R. Westbrook (Chair), William G. McGuire, Jr. and Frances Aldrich Sevilla-Sacasa. The table below summarizes the compensation the Company paid to each non-employee Trust Manager for 2012: Kelvin R. Westbrook Fees Earned or Paid in Cash: $25,750 Stock Awards: $152,546 Total: $178,296 |
| 2014-03-24 | Kelvin R. Westbrook Age: 58 Principal Occupation: President and Chief Executive Officer of KRW Advisors, LLC, a privately-held company Audit Committee member Compensation: $177,554 |
| 2015-03-27 | Kelvin R. Westbrook Age: 59 Principal Occupation: President and Chief Executive Officer of KRW Advisors, LLC, a privately-held company in the business of providing consulting and advisory services in the telecommunications, media and other industries, since September 2007 The table below summarizes the compensation the Company paid to each non-employee Trust Manager for 2014, including $197,548 for Kelvin R. Westbrook. |
| 2016-03-24 | Mr. Westbrook has been a Trust Manager since 2008 and currently serves as Chair of our Audit Committee. Compensation table shows $197,506 total compensation. |
| 2017-03-24 | Mr. Westbrook has been a Trust Manager since 2008 and our Lead Independent Trust Manager since January 2017. He currently serves as Chair of our Audit Committee. |
| 2018-03-23 | Mr. Westbrook has been a Trust Manager since 2008 and our Lead Independent Trust Manager and member of our Executive Committee since January 2017. In 2017, his total compensation was $204,262. |
| 2019-03-22 | Mr. Westbrook has been a Trust Manager since 2008 and our Lead Independent Trust Manager and member of our Executive Committee since January 2017. In 2018, his total compensation was $207,577. |
| 2020-03-24 | Mr. Westbrook has been a Trust Manager since 2008 and our Lead Independent Trust Manager and member of our Executive Committee since January 2017. Compensation Table shows total compensation of $222,603. |
| 2021-03-24 | Mr. Westbrook has been a Trust Manager since 2008 and our Lead Independent Trust Manager and member of our Executive Committee since January 2017. The table below summarizes the compensation the Company paid to each non-employee Trust Manager for 2020: Kelvin R. Westbrook $25,000 Fees Earned or Paid in Cash, $206,621 Stock Awards, Total $231,621. |
| 2022-03-24 | Mr. Westbrook has been President and CEO of KRW Advisors, LLC since 2007. Committees: Executive. Compensation: $231,546 as per Director Compensation Table - Fiscal 2021. |
| 2023-03-24 | Mr. Westbrook has been President and CEO of KRW Advisors, LLC since 2007. He previously served in various executive roles at Millennium Digital Media Systems, LEB Communications, and Charter Communications. Prior to 1993, he was a Partner in the national law firm of Paul, Hastings, Janofsky & Walker. Mr. Westbrook holds a Bachelor of Arts Degree from University of Washington and a Juris Doctor Degree from Harvard University. Mr. Westbrook was nominated to serve on our Board because of his extensive legal, media, and marketing expertise. He has strong skills in law, corporate finance, mergers and acquisitions, and telecommunications, and substantial executive and leadership experience. Through his service on the boards of directors and board committees of numerous other public companies and not-for-profit entities, Mr. Westbrook has gained in-depth knowledge and expertise in the area of corporate governance. |
| 2024-03-25 | Mr. Westbrook has been President and CEO of KRW Advisors, LLC, a privately-held company in the business of providing consulting and advisory services to telecommunications, media, and other industries, since 2007. Prior to that time, he served in a variety of roles at Millennium Digital Media Systems, LLC including Chairman, Chief Strategic Officer, President, and CEO. He previously was President and Chairman of LEB Communications, Inc., and Executive Vice President of Charter Communications. Prior to 1993, he was a Partner in the national law firm of Paul, Hastings, Janofsky & Walker. Mr. Westbrook holds a Bachelor of Arts Degree from University of Washington and a Juris Doctor Degree from Harvard University. |
| 2025-03-25 | Mr. Westbrook has been President and CEO of KRW Advisors, LLC since 2007. He serves on the Executive Committee and is the Lead Independent Trust Manager. |
| Filing Date | Source Excerpt |
|---|---|
| 2017-04-26 | Kelvin R. Westbrook, age 61, Director since 2007, Independent Director. Committee Service: Risk Management / Corporate Governance Committee. Non-employee director compensation: Kelvin R. Westbrook Fees Earned or Paid in Cash ($) 0, Stock Unit Awards ($) 128,700, Total ($) 128,700. |
Data sourced from SEC filings. Last updated: 2026-02-03