Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-12-19 | "Mark A. Borer, 60... Director since 2014" and "At fiscal year-end, the Committee members... were Directors Glotzbach (chair), Borer, Leness, Newberry and Stupp." Also, "The Strategy Committee... members were Directors Borer (chair), Glotzbach, Leness, Nasser and Sitherwood." |
| 2015-12-18 | "Mark A. Borer, 61, served as CEO as well as a member of the Board of Directors of DCP Midstream Partners LP"; committee listings show him on the Compensation, Investment Review, and Strategy Committees. |
| 2016-12-15 | "Mark A. Borer, 62... Director since 2014"; "At fiscal year end, the Committee members... were Directors Glotzbach (chair), Borer, Stupp and Van Lokeren."; "The Strategy Committee... members were Directors Borer (chair), Glotzbach, Jones, Sitherwood and Stupp."; "Borer 216,400" |
| 2017-12-13 | Mark A. Borer, 63, served as CEO as well as a member of the Board of Directors of DCP Midstream Partners LP... Mr. Borer currently serves on the board of Kayne Anderson Acquisition Corp., where he also serves on the audit committee and compensation committee... Director committee memberships ... Audit X Compensation X ... Compensation committee ... were Directors Glotzbach (chair), Borer, Stupp and Van Lokeren. ... Strategy committee ... were Directors Borer (chair), Glotzbach, Jones, Sitherwood and Stupp. ... Borer ... Total $202,173 |
| 2018-12-14 | Mark A. Borer ... Age: 64 ... Director since: 2014 ... Independent ... Committees: ... Nominee ... Compensation committee Members Mr. Borer (Chair) ... Strategy committee Members Mr. Borer (Chair) ... The table below discloses the compensation paid or earned by all those who served as Company directors in fiscal year 2018. ... Borer ... Total $196,809 |
| 2019-12-13 | Mark A. Borer ... Age: 65 ... Independent ... Compensation committee (Chair) ... Strategy committee ... Total $238,039 |
| 2020-12-16 | Mark A. Borer ... Age: 66 ... Independent ... Committees: ... Compensation committee: Mr. Borer (Chair) ... Compensation ... Total $236,856 |
| 2021-12-15 | Mark A. Borer ... Age: 67 ... Independent ... Compensation and human resources committee: Mr. Borer (Chair) ... Strategy committee: Mr. Borer ... Audit committee report ... Mark A. Borer, Chair |
| 2022-12-14 | “Mark A. Borer … Retired Chief Executive Officer and Board Member … Age: 68 … Independent … Committees:” and “Compensation and human resources committee Members: Mr. Borer (Chair) …” and “Strategy committee Members: Mr. Borer” |
| 2023-12-13 | Mark A. Borer ... Age: 69 ... Independent ... Compensation and human resources committee: Mr. Borer (Chair) ... Total $253,131 |
| 2024-12-18 | Mark A. Borer ... Age: 70 ... Independent ... Committees: ... Chair Audit Compensation and Human Resources Corporate Governance Strategy ... Compensation and human resources committee: Members: Mr. Borer (Chair) ... Strategy committee: Members: Mr. Jones (Chair) Mr. Borer ... Directors’ compensation ... Borer ... Total $258,984 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-05-06