Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2021-03-30 | Michael C. Hyter (age 64). Mr. Hyter has served on the Corporation's Board of Directors since July 2020. ... Mr. Hyter's qualifications to sit on the Corporation's Board of Directors include his prior experience in senior executive positions, his experience in management, and his leadership in diversity and inclusion-driven corporate growth strategies. ... Audit Committee: Douglas M. Pasquale, Chair, Howard M. Berk, Susan M. Collyns, Richard J. Dahl, Michael C. Hyter, Gilbert T. Ray ... Director Compensation Table for 2020: Michael C. Hyter Fees Earned or Paid in Cash($): 37,693, Stock Awards($): 105,004, Total($): 142,697. |
| 2022-03-30 | Michael C. Hyter has served on the Corporation's Board of Directors since July 2020. ... Mr. Hyter's qualifications to sit on the Corporation's Board of Directors include his prior experience in senior executive positions, his experience in management, and his leadership in diversity and inclusion-driven corporate growth strategies. |
| 2023-03-31 | Michael C. Hyter (age 66) Mr. Hyter has served on the Corporation’s Board of Directors since July 2020. ... Mr. Hyter’s qualifications to sit on the Corporation’s Board of Directors include his prior experience in senior executive positions, his experience in management, and his leadership in diversity and inclusion-driven corporate growth strategies. ... Nominating and Corporate Governance Committee: Caroline W. Nahas, Chair Richard J. Dahl Michael C. Hyter Larry A. Kay Lilian C. Tomovich ... Director Compensation Table for 2022: Michael C. Hyter Fees Earned or Paid in Cash($) 86,926 Stock Awards($) 105,050 Total($) 191,976 |
| 2024-03-29 | Michael C. Hyter (age 67) Mr. Hyter has served on the Corporation’s Board of Directors since July 2020. ... • Member of the Nominating and Corporate Governance Committee • ESG Board Liaison ... Director Compensation Table for 2023 ... Michael C. Hyter 85,000 Fees Earned or Paid in Cash 120,053 Stock Awards 205,053 Total |
| 2025-03-28 | Mr. Hyter has served on the Corporation’s Board of Directors since July 2020. Mr. Hyter has served as the President and Chief Executive Officer of the Executive Leadership Council since March 2021. |
Data sourced from SEC filings. Last updated: 2025-07-01