Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-03-19 | Mr. Chanin has served as a Supervisor since November 2012. ... The committee met three times during fiscal 2014. Its members are Matthew J. Chanin, Harold R. Logan, Jr. and John Hoyt Stookey (its Chairman), all of whom are independent in accordance with our Corporate Governance Guidelines and Principles and the rules of the NYSE. ... 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. Chanin has served as a Supervisor since November 2012. ... The Compensation Committee members are Matthew J. Chanin (Chairman), Harold R. Logan, Jr. and John Hoyt Stookey. ... The Nominating/Governance Committee members include Matthew J. Chanin. ... As Chair of the Compensation Committee, Mr. Chanin receives an additional annual cash retainer of $10,000, payable in quarterly installments of $2,500 each, in addition to the $90,000 annual retainer. |
| 2021-03-23 | Mr. Chanin has served as a Supervisor since November 2012 and was elected as Chairman of the Board of Supervisors effective January 1, 2021. Mr. Chanin ... serve as Chairman of the Board and as Chair of its Nominating/Governance Committee ... The Compensation Committee ... Its current members are Matthew J. Chanin, Harold R. Logan, Jr. and Jane Swift (its Chair) ... Annual Cash Retainer Fees. As the Chairman of the Board of Supervisors, Mr. Chanin receives an annual cash retainer of $125,000 ... 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. |
| 2024-03-25 | Mr. Chanin has served as a Supervisor since November 2012 and was elected as Chairman of the Board of Supervisors effective January 1, 2021. Mr. Chanin was Senior Managing Director of Prudential Investment Management... Mr. Chanin has earned an MBA and is a Chartered Financial Analyst. The Board has three standing committees: an Audit Committee, a Compensation Committee and a Nominating/ Governance Committee. The Compensation Committee met three times during fiscal 2023. Its current members are Jane Swift (its Chair), Matthew J. Chanin, Harold R. Logan, Jr. and Amy M Adams, all of whom are independent... The Nominating/Governance Committee met four times during fiscal 2023. Its current members are Matthew J. Chanin (its Chair), Harold R. Logan, Jr., Jane Swift, Lawrence C. Caldwell, Terence J. Connors, William M. Landuyt, Amy M. Adams and Rommel M. Oates... The following table sets forth the compensation of the non-employee members of the Board of Supervisors of Suburban during fiscal 2023. Matthew J. Chanin: Fees Earned or Paid in Cash: $135,000. |
Data sourced from SEC filings. Last updated: 2026-02-08