MARY JANE ROBERTSON - Corporate Board Profile

Equity Commonwealth

Filing Date	Source Excerpt
2014-06-23	Mary Jane Robertson Trustee Nominee 60 ... Our Board determined that Ms. Robertson should serve on our Board based on her 28 years of experience as Chief Financial Officer of public and private companies and her accounting background.
2015-04-30	Mary Jane Robertson has been our trustee since July 2014. Ms. Robertson was the Executive Vice President, Chief Financial Officer and Treasurer of Crum & Forster Holdings, Corp. ... Our Board determined that Ms. Robertson should serve on our Board based on her 28 years of experience as Chief Financial Officer of public and private companies and her accounting background.
2016-04-21	Mary Jane Robertson has been our trustee since July 2014. ... Our Board determined that Ms. Robertson should serve on our Board based on her 28 years of experience as Chief Financial Officer of public and private companies and her accounting background... The table below provides membership information for each of the Board committees as of the date of this Proxy Statement: ... Mary Jane Robertson Audit Committee: X* (Chair), Compensation Committee: , Nominating and Corporate Governance Committee: , ... Trustee Compensation table: Mary Jane Robertson Fees Earned or Paid in Cash ($): 80,000, Stock Awards ($): 99,995, Total ($): 179,995.
2017-04-21	Mary Jane Robertson has been our trustee since July 2014. ... Ms. Robertson was the Executive Vice President, Chief Financial Officer and Treasurer of Crum & Forster Holdings Corp. ... Our Board determined that Ms. Robertson should serve on our Board based on her 29 years of experience as Chief Financial Officer of public and private companies and her accounting background ... The table below provides membership information for each of the Board committees as of the date of this Proxy Statement ... Mary Jane Robertson - Audit Committee ... The table below sets forth information regarding trustee compensation for the fiscal year ended December 31, 2016 ... Mary Jane Robertson - Total: $180,011.
2018-04-25	Mary Jane Robertson has been our trustee since July 2014. ... Our Board determined that Ms. Robertson should serve on our Board based on her 30 years of experience as Chief Financial Officer of public and private companies and her accounting background. ... The table below provides membership information for each of the Board committees as of the date of this Proxy Statement: ... Mary Jane Robertson - Independent - Audit Committee (Chair) - Nominating and Corporate Governance Committee ... Director Compensation Table for Fiscal Year 2017 ... Mary Jane Robertson - Fees Earned or Paid in Cash ($): 80,000; Stock Awards ($): 100,014; Total ($): 180,014.
2019-04-25	The table below provides membership information for each of the Board committees as of the date of this Proxy Statement: Mary Jane Robertson - Independent - Audit Committee Chair - Nominating and Corporate Governance Committee Member... Trustee Compensation Table for Fiscal Year 2018: Mary Jane Robertson - Fees Earned or Paid in Cash: $80,000 - Stock Awards: $100,000 - Total: $180,000.
2020-04-24	Mary Jane Robertson has been our trustee since July 2014. Ms. Robertson was the Executive Vice President, Chief Financial Officer and Treasurer of Crum & Forster Holdings Corp. (“C&F”), an insurance holding company and a wholly-owned subsidiary of Fairfax Financial Holdings Limited (TSX: FFH), from 1999 to 2014. C&F was an SEC reporting company from 2004 to 2010. Prior to joining C&F, from 1998 to 1999, Ms. Robertson was Managing Principal, Chief Financial Officer and Treasurer of Global Markets Access Ltd. (Bermuda), a company that was formed to act as a financial guaranty reinsurer. Ms. Robertson also served as Senior Vice President and Chief Financial Officer of Capsure Holdings Corp. (“Capsure”), a former NYSE-traded insurance holding company, from 1993 to 1997 and was Executive Vice President and Chief Financial Officer of United Capitol Insurance Company, a specialty excess and surplus lines insurer in Atlanta acquired by Capsure in 2010, from its founding in 1986 to 1993. She is a Certified Public Accountant with 10 years of public accounting experience at Coopers & Lybrand. From 2009 to 2014, Ms. Robertson served as a Director of C&F and, from 1999 to 2014, she served as a Director of substantially all of C&F’s direct and indirect wholly owned subsidiaries. Ms. Robertson previously served on the Board of Directors of Russell Corporation, a former NYSE-listed public company, from July 2000 to August 2006 and was Chair of its audit committee from 2002 to 2006. Ms. Robertson holds a Bachelor of Commerce from the University of Toronto. She is currently engaged in charitable activities and serves on not-for-profit boards. Our Board determined that Ms. Robertson should serve on our Board based on her 30 years of experience as Chief Financial Officer of public and private companies and her accounting background.
2021-04-27	Mary Jane Robertson has been our trustee since July 2014. Ms. Robertson was the Executive Vice President, Chief Financial Officer and Treasurer of Crum & Forster Holdings Corp. (C&F), an insurance holding company and a wholly-owned subsidiary of Fairfax Financial Holdings Limited (TSX: FFH), from 1999 to 2014. C&F was an SEC reporting company from 2004 to 2010. Prior to joining C&F, from 1998 to 1999, Ms. Robertson was Managing Principal, Chief Financial Officer and Treasurer of Global Markets Access Ltd. (Bermuda), a company that was formed to act as a financial guaranty reinsurer. Ms. Robertson also served as Senior Vice President and Chief Financial Officer of Capsure Holdings Corp. (Capsure), a former NYSE-traded insurance holding company, from 1993 to 1997 and was Executive Vice President and Chief Financial Officer of United Capitol Insurance Company, a specialty excess and surplus lines insurer in Atlanta acquired by Capsure in 2010, from its founding in 1986 to 1993. She is a Certified Public Accountant with 10 years of public accounting experience at Coopers & Lybrand. From 2009 to 2014, Ms. Robertson served as a Director of C&F and, from 1999 to 2014, she served as a Director of substantially all of C&F’s direct and indirect wholly owned subsidiaries. Ms. Robertson previously served on the Board of Directors of Russell Corporation, a former NYSE-listed public company, from July 2000 to August 2006 and was Chair of its audit committee from 2002 to 2006. Ms. Robertson holds a Bachelor of Commerce from the University of Toronto. She is currently engaged in charitable activities and serves on not-for-profit boards. The table below provides membership information for each of the Board committees as of the date of this Proxy Statement: Mary Jane Robertson is the Chair of the Audit Committee.
2022-04-26	The table below sets forth information regarding trustee compensation for fiscal year 2021. Mary Jane Robertson 80,000 100,001 180,001 The Audit Committee is currently composed of Ms. Robertson, Ms. Chube and Mr. Linneman. The Audit Committee also is responsible for assisting the Board in the oversight of the qualification, independence and performance of the Company’s independent auditors.
2023-04-25	Mary Jane Robertson has been our trustee since July 2014. ... The Audit Committee consists of Ms. Robertson, Ms. Chube and Mr. Linneman, with Ms. Robertson serving as its Chair. ... The table below provides membership information for each of the Board committees as of the date of this Proxy Statement: ... Mary Jane Robertson X Chair ... On June 21, 2022, the Compensation Committee approved the grant of 3,604 restricted Common Shares to ... Ms. Robertson ... in satisfaction of her annual equity retainer for fiscal year 2022. Each of these grants will vest on the first anniversary of the grant date of the award, subject to the trustee’s continued service as a trustee throughout such period.
2024-04-29	Ms. Robertson was the Executive Vice President, Chief Financial Officer and Treasurer of Crum & Forster Holdings Corp. ... Ms. Robertson currently serves on the boards of certain of the member companies of MSIG North America ... Ms. Robertson holds a Bachelor of Commerce from the University of Toronto. ... The Audit Committee is currently composed of Ms. Robertson, Ms. Chube and Mr. Linneman, with Ms. Robertson serving as its Chair. ... Trustee Compensation Table for Fiscal Year 2023 ... Mary Jane Robertson Fees Earned or Paid in Cash $88,242, Equity Awards $120,021, Total $208,263.
2024-10-02	Mary Jane Robertson