Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2008-01-10 | Nancy S. Donovan, 56, Director since 2003. Ms. Donovan is a member of the Audit Committee. 2007 non-employee director compensation total $108,385. |
| 2009-01-26 | Ms. Donovan is a member of the Audit Committee. 2008 compensation: $79,065 total annual compensation. |
| 2010-01-07 | Nancy S. Donovan, 58, Director since 2003. Ms. Donovan is a member of the Audit Committee. 2009 compensation table shows total $70,470. |
| 2011-01-13 | Nancy S. Donovan, 59, Director since 2003. Ms. Donovan is a member of the Audit Committee. In 2010, we paid all non-employee directors a $40,000 annual retainer. Our Lead Director received an additional annual retainer of $10,000. The chairmen of the Audit Committee and ECC each received a $10,000 annual retainer for serving as such and the Chairman of the NCGC received an annual retainer of $5,000. Non-employee directors received $2,000 for each Board or committee meeting attended and $1,000 for each Board or committee telephonic meeting. Non-employee directors are also reimbursed for reasonable and customary business expenses incurred on our behalf. The following table summarizes 2010 non-employee director compensation: Nancy S. Donovan Fees Earned or Paid in Cash 59,000 Value of Stock Awards 30,500 All Other Compensation 5,000 Total 94,500. |
| 2012-02-06 | Nancy S. Donovan, 60, Director since 2003. Ms. Donovan is a member of the Audit Committee. ... In 2011, we paid all non-employee directors a $40,000 annual retainer. ... Nancy S. Donovan received $64,000 in fees earned or paid in cash, $11,200 in value of stock awards, and $5,000 in all other compensation, totaling $80,200. |
| 2013-01-07 | Nancy S. Donovan, 61, Director since 2003 Ms.Donovan is a founding partner of Circle Financial Group, LLC, New York, NY, a wealth advisory and private equity firm, and the founding partner of Oakmont Partners, LLC, Lake Forest, IL, a private equity firm. From 1989 to 2001, Ms.Donovan was President and Chief Operating Officer of Morgan Stanley Credit Corporation, Riverwoods, IL. Prior to 1989, Ms Donovan was instrumental in the development of the Discover Card, and led all marketing and merchant sales. Ms. Donovan provides the Board of Directors with experience in corporate finance, capital markets, risk analysis and strategic investment. Ms.Donovan is a member of the Audit Committee. |
| 2014-01-10 | Nancy S. Donovan, 62, Director since 2003. Ms.Donovan is a member of the Audit Committee. 2013 compensation: Fees Earned or Paid in Cash 56,000, Value of Stock Awards 17,000, Total 73,000. |
| 2015-01-09 | Nancy S. Donovan, 63, Director since 2003...Ms. Donovan is a member of the Audit Committee...In 2014, we paid all non-employee directors a $50,000 annual retainer...Nancy S. Donovan $73,000 Fees Earned or Paid in Cash, $41,700 Value of Stock Awards, Total $114,700. |
| 2016-01-08 | Nancy S. Donovan, 64, Director since 2003. Ms.Donovan is a member of the Audit Committee. Total compensation: $102,400. |
| 2017-01-13 | Nancy S. Donovan, 65, Director since 2003. Ms. Donovan is a member of the Audit Committee. 2016 compensation: Fees Earned or Paid in Cash $68,000, Value of Stock Awards $19,300, All Other Compensation $5,000, Total $92,300. |
| 2018-01-12 | Nancy S. Donovan, 65, Director since 2003. Member of the Audit Committee. 2017 compensation: Fees Earned or Paid in Cash $71,000, Value of Stock Awards $20,000, All Other Compensation $5,000, Total $96,000. |
| 2020-01-13 | Nancy S. Donovan Member of Audit Committee. |
Data sourced from SEC filings. Last updated: 2025-07-01