Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-03-28 | Lisa G. Trimberger, 57, joined our Board in October 2017. ... The table below sets forth the total amounts of compensation earned by our non-employee Trustees during 2017: Lisa G. Trimberger $19,000 Fees Earned (Paid in Cash) $48,063 Equity Awards Total $67,063 ... Committees: Audit. |
| 2019-03-27 | Lisa G. Trimberger, 58, joined our Board in October 2017. ... Compensation earned in 2018: $82,000 Fees Earned, $97,101 Equity Awards, Total $179,101 ... Committees: Audit, Compensation. |
| 2020-04-01 | Lisa G. Trimberger, 59, joined our Board in October 2017. ... The table below sets forth the total amounts of compensation earned by our non-employee Trustees during 2019: Lisa G. Trimberger $180,723. |
| 2021-04-01 | Lisa G. Trimberger, 60, has been a member of our Board since October 2017. ... The table below sets forth the total amounts of compensation earned by our non-employee Trustees during 2020: Lisa G. Trimberger $86,000 Fees Earned (Paid in Cash) $93,432 Equity Awards Total $179,432 |
| 2022-03-31 | COMMITTEES Audit (Chair), Nominating and Corporate Governance Lisa G. Trimberger Age: 61 Independent Trustee Since: 2017 Ms. Trimberger’s experience as an audit partner in a Big Four firm positions her to contribute significantly as a financial expert in areas including financial and audit oversight, corporate governance and risk management matters. Trustee Compensation The table below sets forth the total amounts of compensation earned by our non-employee Trustees during 2021: Name of Trustee Lisa G. Trimberger $191,767 Report of the Audit Committee The Audit Committee of our Board is comprised of the five Trustees named below. Each of the Trustees meets the independence and experience requirements of the NYSE and satisfies the SEC’s additional independence requirements for members of audit committees. The Board has determined that Robert L. Denton, Sr., David M. Jacobstein, Steven D. Kesler and Lisa G. Trimberger each qualify as an “audit committee financial expert” as defined by the SEC. |
| 2023-03-30 | Lisa G. Trimberger Age: 62 Independent Trustee Since: 2017 COMMITTEES Audit (Chair), Nominating and Corporate Governance ... 2022 Trustee compensation total $213,641. |
| 2024-03-28 | Lisa G. Trimberger, Independent Trustee Since: 2017, Age: 63, Committees: Audit (Chair), Nominating and Corporate Governance, Compensation: $220,921 |
| 2025-03-31 | Ms. Trimberger’s experience as an audit partner in a Big Four firm positions her to contribute significantly as a financial expert in areas including financial and audit oversight, corporate governance and risk management matters. COMMITTEES: Audit (Chair), Nominating and Corporate Governance. Total compensation earned by Ms. Trimberger in 2024 was $221,955. |
Data sourced from SEC filings. Last updated: 2025-12-06