Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-03-20 | Michael J. Keeffe received $54,000 fees earned in cash and $46,380 in stock awards for a total of $100,380 in 2014. ... The Audit Committee currently consists of the following five directors: Gregory J. Cotter (Chairman), John P. (Jack) Laborde, Michael A. Flick, Michael J. Keeffe and Christopher M Harding. |
| 2016-04-08 | Michael J. Keeffe, 64, Prior to his retirement in 2011, Mr. Keeffe was a Senior Audit Partner with Deloitte & Touche LLP... Mr. Keeffe's extensive accounting and financial expertise, particularly in our industry and related industries makes him highly qualified to serve as a member and financial expert of the Audit Committee and a member of our Board. Fees Earned or Paid in Cash: $63,000; Stock Awards: $30,680; Total: $93,680. |
| 2017-03-13 | Michael J. Keeffe, 65... Audit Committee Financial Expert... Member of Audit Committee... Fees Earned or Paid in Cash $66,000... Value of Stock Awards $40,000... Total $106,000. |
| 2018-03-22 | Michael J. Keeffe's extensive accounting and financial expertise, particularly in our industry and related industries makes him highly qualified to serve as a member and financial expert of the Audit Committee and a member of our Board. ... The table below summarizes compensation paid in 2017 to each person serving as a director during 2017, with the exception of Mr. Meche. ... Michael J. Keeffe: Fees Earned or Paid in Cash $77,000, Value of Stock Awards $75,000, Total $152,000. |
| 2019-03-29 | Michael J. Keeffe, 67, Retired Senior Audit Partner, Deloitte & Touche LLP, director since 2014, Audit Committee member and Financial Expert. 2018 Director Compensation: Fees Earned or Paid in Cash $73,050, Value of Stock Awards $75,000, Total $148,050. |
| 2020-04-07 | Michael J. Keeffe*** Class III (2021) 68 2014 Retired Senior Audit Partner, Deloitte & Touche LLP Yes • Audit* • Compensation 2019 Director Compensation Michael J. Keeffe $71,400 — $71,400 |
| 2021-04-15 | Michael J. Keeffe Age: 69 Role: Retired Senior Audit Partner, Deloitte & Touche LLP; Director since 2014; Chairman of Audit Committee; Member of Compensation Committee; Audit Committee Financial Expert Compensation: $72,773 in fees earned or paid in cash in 2020 Gender: male (Mr. Keeffe) Committees: Audit, Compensation |
| 2022-04-13 | Michael J. Keeffe, 70, Director since 2014, Retired Senior Audit Partner, Deloitte & Touche LLP, Independent, Committees: Audit (Chairman, Financial Expert), Compensation, 2021 Director Compensation: $83,400 in cash fees. |
| 2023-04-14 | Michael J. Keeffe 71 2014 Retired Senior Audit Partner, Deloitte & Touche LLP Yes • Audit* • Compensation ... 2022 Director Compensation The table below summarizes compensation earned for 2022 for each non-employee director serving as a director during 2022. Mr. Heo (our chief executive officer during 2022) did not receive any compensation for his service as a director, and his compensation as an executive of the Company is reflected in the 2022 Summary Compensation Table on page 28. Name Fees Earned or Paid in Cash (1) Stock Awards (2) Total Michael J. Keeffe $ 79,800 $ 26,880 $ 106,680 |
| 2024-04-11 | Michael J. Keeffe 72 2014 Retired Senior Audit Partner, Deloitte & Touche LLP Yes • Audit* • Compensation |
Data sourced from SEC filings. Last updated: 2026-03-05