Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2020-02-19 | Patrick T. Gallagher ... Lead Independent Director ... Compensation Committee ... Governance and Nominations Committee (Chair) ... Age 65 ... Mr. Gallagher has extensive international business experience and serves as Chairman of Harmonic Inc. |
| 2021-02-18 | Patrick T. Gallagher Director Since May 2009 Lead Independent Director Compensation Committee Governance and Nominations Committee (Chair) Age 66 ... Fiscal 2020 Director Compensation Table ... Patrick T. Gallagher $125,000 Fees Earned or Paid in Cash $230,640 Stock Awards $0 All Other Compensation $355,640 Total |
| 2022-02-15 | Patrick T. Gallagher Director Since May 2009 Lead Independent Director Compensation Committee Governance and Nominations Committee (Chair) Age 67 Cash Compensation $127,000 Stock Awards $232,966 Total $359,966 |
| 2023-02-16 | Patrick T. Gallagher Director Since May 2009 Lead Independent Director Compensation Committee Governance and Nominations Committee (Chair) Age 68 |
| 2024-02-08 | Patrick T. Gallagher Director since May 2009 • Lead Independent Director • Compensation Committee • Governance and Nominations Committee (Chair) Age 69 |
| 2025-02-13 | Patrick T. Gallagher Director since May 2009 • Compensation Committee • Governance and Nominations Committee (Chair) Age 70 Fiscal 2024 Director Compensation Table Patrick T. Gallagher Fees Earned or Paid in Cash($) 135,000 Stock Awards($) 224,962 Total ($) 359,962 Board and committee memberships: • Compensation Committee • Governance and Nominations Committee (Chair) Gender inferred as male based on pronouns and first name. |
Data sourced from SEC filings. Last updated: 2026-02-03