Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2007-07-17 | Patrick J. Guarino 64 2006 Business Consultant (2005 to present); Managing Partner of Independent Board Advisory Services, LLC (2002 to 2005), a corporate governance consulting firm; Executive Vice President, Ultramar Diamond Shamrock Corporation (1996 to 2000), a NYSE, Fortune 200, international petroleum refining and marketing company; Senior Vice President and General Counsel, Ultramar Corporation (1992 to 1996) a NYSE, Fortune 200, international petroleum and marketing company; Senior Vice President and General Counsel of Ultramar PLC, (1986 to 1992), a London Stock Exchange listed international, integrated oil company. |
| 2008-05-27 | Patrick J. Guarino Fees Earned or Paid in Cash ($) 33,250 Stock Awards ($) 10,003 Total ($) 43,253 Compensation Committee: The members of the Compensation Committee are Messrs. Guarino (Chairman), Cerutti, DaPuzzo, Gray and Nakamura. |
| 2009-05-22 | Patrick J. Guarino Age: 66 Business Consultant ... Compensation Committee member. Director Compensation Table: $28,500 total. |
| 2010-11-15 | Patrick J. Guarino, 68, Vice Chairman of the Board (March 2010 to present). Audit Committee, Compensation Committee, and Nominating Committee member. Director compensation: $18,500 fees earned, $16,665 stock awards, total $35,165. |
| 2011-07-07 | Patrick J. Guarino, 68, Managing Partner, August Properties LLC (2005 to present); ... Audit Committee member; Compensation Committee member; Nominating Committee Chairman; Fees Earned or Paid in Cash $49,750; Stock Awards $9,998; Total $59,748. |
| 2012-07-13 | Patrick J. Guarino, 69, Managing Partner, August Properties LLC (2005 to present); ... Mr. Guarino brings to the Board valuable knowledge of and fluency with legal and corporate governance matters, and the perspective of a former General Counsel of a public company. Board Committees: Audit Committee, Compensation Committee, Nominating Committee. Director Compensation: Patrick J. Guarino received total compensation of $41,255 in 2011. |
| 2013-11-12 | Patrick J. Guarino, 71, Lead Independent Director since August 2012; ... Director Compensation: Patrick J. Guarino received $39,791 in fees and $10,004 in stock awards, totaling $49,795. He serves as Chairman of the Nominating Committee and is a member of the Compensation Committee. |
| 2014-09-24 | Patrick J. Guarino: Lead Independent Director, The LGL Group, Inc. (August 2012 to present); ... Mr. Guarino brings to the Board valuable knowledge of and fluency with legal and corporate governance matters. Board Committees: Nominating Committee members include Messrs. Enright (Chairman), Guarino and Kalha. Director Compensation: Patrick J. Guarino Fees Earned or Paid in Cash ($) 59,500, Stock Awards ($) 10,003, Total ($) 69,503. |
| 2015-08-18 | Patrick J. Guarino: Managing Partner, August Properties LLC (2005 to present); ... Mr. Guarino brings to the Board valuable knowledge of and fluency with legal and corporate governance matters. Board Committees: Nominating Committee. Non-Employee Director Compensation: $33,674 in 2014. |
Data sourced from SEC filings. Last updated: 2025-07-01