Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2025-04-02 | Michael J. Fucci - Member and Chairman of the Risk and Sustainability Committee (June 2021 to present)*; Member of the Compensation Committee (June 2021-present); Chairman (June 2023 to present)*; Member of the Audit Committee (June 2024 to present)*; Member of the Corporate Governance and Nominating Committee (June 2024 to present)*; Independent Director (November 2020 to present)*; Board members receive an annual retainer of $52,000 and additional retainers for serving as a chair or member of a Board committee. The following table presents the total compensation for each person who served as a non-employee member of the Board during 2024. Michael J. Fucci total compensation: $210,500. |
Data sourced from SEC filings. Last updated: 2026-02-03