Corporate Board Profile
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Filing Date | Source Excerpt |
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2010-04-08 | Mary C. Farrell(2)(5) 2006 Age 60 Consultant to the financial services industry since 2005. Retired in July 2005 from UBS, where she served as a Managing Director, Chief Investment Strategist for UBS Wealth Management USA and Co-Head of UBS Wealth Management Investment Strategy & Research Group. |
2011-04-05 | Mary C. Farrell(1)(2) - Age 61 - President of the Howard Gilman Foundation... Member of Compensation Committee, Member of Nominating and Corporate Governance Committee... 2010 Director Compensation: Mary C. Farrell total $174,570. |
2012-04-09 | Mary C. Farrell Age 62 President of the Howard Gilman Foundation since September 2009 and consultant to the financial services industry since 2005. Retired in July 2005 from UBS, where she served as a Managing Director, Chief Investment Strategist for UBS Wealth Management USA and Co-Head of UBS Wealth Management Investment Strategy & Research Group. |
2013-04-08 | Mary C. Farrell(2)(5) Served as Director Continuously Since 2006 Age 63 President of the Howard Gilman Foundation since September 2009 and consultant to the financial services industry since 2005. Retired in July 2005 from UBS, where she served as a Managing Director, Chief Investment Strategist for UBS Wealth Management USA and Co-Head of UBS Wealth Management Investment Strategy & Research Group. |
2014-04-07 | During 2013, the Compensation Committee was composed of Ms. Farrell and Messrs. Brockbank and Augostini. During 2013, the Nominating and Corporate Governance Committee was composed of Messrs. Blaylock, Brockbank, Daly, Shapiro and Augostini and Ms. Farrell. The following table shows for the year ended December 31, 2013, information concerning the compensation of directors who are not named in the Summary Compensation Table: Mary C. Farrell 127,500 fees earned or paid in cash, 125,760 stock awards, total 253,260. |
2015-04-20 | Mary C. Farrell(3)(4) 2006 Age 65 President of the Howard Gilman Foundation since September 2009, consultant to the financial services industry since 2005 and a Director of Fidelity Strategic Advisor Funds since 2013. Retired in July 2005 from UBS, where she served as a Managing Director, Chief Investment Strategist for UBS Wealth Management USA and Co-Head of UBS Wealth Management Investment Strategy & Research Group. |
2016-04-15 | Mary C. Farrell - President of the Howard Gilman Foundation. Chair of Compensation Committee and member of Business Ethics Committee. Compensation $282,960 in 2015. |
2017-04-06 | Mary C. Farrell, Age 67, President of the Howard Gilman Foundation, Independent Director, Committee Memberships: Chair of Audit, Business Ethics, Compensation: $305,590 |
2018-04-19 | Mary C. Farrell Director Since: 2006 Age: 68 Occupation: President of the Howard Gilman Foundation Expiring Term: 2019 Independent: Yes Committees: Compensation (Chair), Nominating and Corporate Governance Other Public Company Directorships: None 2017 Director Compensation: $336,145 |
2019-04-26 | Director Since: 2006 Age: 69 Occupation: President of the Howard Gilman Foundation; former Managing Director of UBS Expiring Term: 2022 Independent: Yes Committees: Compensation (Chair), Nominating and Corporate Governance Other Public Company Directorships: None 2018 Director Compensation: Total 336,513 USD. |
2020-04-27 | Mary C. Farrell, Age 70, Director Since 2006, President of the Howard Gilman Foundation, Committees: Compensation (Chair), Nominating and Corporate Governance, 2019 Director Compensation: $135,500 fees earned or paid in cash, $200,041 stock awards, total $335,541. |
2021-04-27 | Mary C. Farrell Age: 71 Occupation: President of the Howard Gilman Foundation Committees: Business Ethics, Compensation (Chair), Executive, Nominating and Corporate Governance 2020 Director Compensation: $200,046 stock awards + $138,500 fees = $338,546 total |
2022-04-29 | Mary C. Farrell - Age: 72, Chairman of the Howard Gilman Foundation, Committees: Business Ethics, Compensation (Chair), Executive, Nominating and Corporate Governance, 2021 Director Compensation: $336,567 |
2023-04-28 | Mary C. Farrell - Age: 73 - Chairman of the Howard Gilman Foundation - Committees: Business Ethics, Compensation (Chair), Executive, Nominating and Corporate Governance - Director Compensation: $337,015 (2022 Director Compensation Table) |
2024-04-26 | Chairman of the Howard Gilman Foundation. |
Data sourced from SEC filings. Last updated: 2025-07-01