Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-03-19 | Mr. Caldwell has served as a Supervisor since November 2012. ... The Board has determined that all four current members of the Audit Committee, Lawrence C. Caldwell, John D. Collins (its Chairman), Dudley C. Mecum and Jane Swift, are independent and (with the exception of Ms. Swift) are audit committee financial experts within the meaning of the NYSE corporate governance listing standards. ... Its members are Lawrence C. Caldwell, Matthew J. Chanin, John D. Collins, Harold R. Logan, Jr. (its Chairman), Dudley C. Mecum, John Hoyt Stookey and Jane Swift, all of whom are independent in accordance with our Corporate Governance Guidelines and Principles and the rules of the NYSE. ... Each of the other non-employee Supervisors received an annual cash retainer of $85,000 in fiscal 2014. |
| 2018-03-20 | Mr. Caldwell has served as a Supervisor since November 2012. ... The Audit Committee members include Lawrence C. Caldwell. ... The Nominating/Governance Committee members include Lawrence C. Caldwell. ... Lawrence C. Caldwell receives an annual cash retainer of $90,000. |
| 2021-03-23 | Mr. Caldwell has served as a Supervisor since November 2012 ... The Audit Committee ... Our Board has determined that all three current members of the Audit Committee, Lawrence C. Caldwell, Terence J. Connors (its Chair) and William M. Landuyt, are independent ... The Audit Committee met seven times during fiscal 2020 ... The Nominating/Governance Committee ... Its members are Lawrence C. Caldwell, Matthew J. Chanin (its Chair), Terence J. Connors, William M. Landuyt, Harold R. Logan, Jr. and Jane Swift ... Annual Cash Retainer Fees. Each of the other non-employee Supervisors receives an annual cash retainer of $90,000 ... The members of our Board of Supervisors receive no additional remuneration ... The only perquisite provided to the members of the Board of Supervisors is the ability to purchase propane at the same discounted rate that we offer propane to our employees, the value of which was less than $10,000 in fiscal 2020 for each Supervisor. |
Data sourced from SEC filings. Last updated: 2026-02-08