Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2015-04-29 | Paul G. Child 66 Director since April 30, 2014 Former Office Managing Partner, Salt Lake City, Deloitte LLP Mr. Child's leadership roles and experience in the accounting field enable him to bring to the Board of Directors experience in the areas of finance, accounting, financial services and capital markets. Board Committees Audit Committee Nominations, Governance and Compensation Committee Risk Committee 2014 Director Compensation Table Paul G. Child Fees Earned or Paid in Cash($): 139,833 Stock Awards($): 24,995 All Other Compensation($): 40 Total($): 164,868 |
| 2016-04-28 | Paul G. Child 67 Director since April 30, 2014 Professional Highlights: Office Managing Partner, Salt Lake City, Deloitte LLP Other Professional and Leadership Experience: Director, Sallie Mae Bank Mr. Child's leadership roles and experience in the accounting field enable him to bring to the Board of Directors experience in the areas of finance, accounting, financial services and capital markets. The following table sets forth the membership and number of meetings held for each committee of the Board of Directors during 2015. AuditCommittee Nominations,Governanceand CompensationCommittee RiskCommittee Executive and Strategic Planning Committee Preferred Stock Committee Paul G. Child * * 2015 Director Compensation Table Paul G. Child 57,500 70,000 — 39 127,539 |
| 2017-04-27 | Paul G. Child 68 Director since April 30, 2014 Professional Highlights: Office Managing Partner, Salt Lake City, Deloitte LLP Other Professional and Leadership Experience: Director, Sallie Mae Bank Board Committee Membership: Audit Committee, Nominations, Governance and Compensation Committee, Risk Committee 2016 Director Compensation Table: Fees Earned or Paid in Cash $115,000, Stock Awards $70,000, All Other Compensation $39, Total $185,039 |
| 2018-04-27 | Paul G. Child 69 Director since April 2014 Professional Highlights: Office Managing Partner, Salt Lake City, Deloitte LLP 1995 to 2008; ... Mr. Child's leadership roles and experience in the accounting field enable him to bring to the Board of Directors experience in the areas of finance, accounting, financial services, and capital markets. ... Paul G. Child Audit Committee, Nominations, Governance and Compensation Committee, Risk Committee ... 2017 DIRECTOR COMPENSATION TABLE Paul G. Child Fees Earned or Paid in Cash $115,000 Stock Awards $79,997 All Other Compensation $39 Total $195,036 |
| 2019-04-26 | Paul G. Child Professional Highlights: Office Managing Partner, Salt Lake City, Deloitte LLP; Director, Sallie Mae Bank; Member, Board of Governors, Salt Lake Chamber of Commerce; Director, Mountainwest Capital Network; Director, United Way of Greater Salt Lake Qualifications: Mr. Child's leadership roles and experience in the accounting field enable him to bring to the Board of Directors experience in the areas of finance, accounting, financial services, and capital markets. Age: 70 Director since: April 2014 Board Committees: Audit, Nominations, Governance and Compensation 2018 Director Compensation: $205,014 |
| 2020-04-28 | Paul G. Child Former Office Managing Partner, Salt Lake City, Deloitte LLP (Independent) (Lead Director) ...Mr. Child also attends all meetings held by our Board of Directors' other committees. 2019 DIRECTOR COMPENSATION TABLE Paul G. Child Fees Earned or Paid in Cash($): 122,500 Stock Awards($): 99,999 All Other Compensation($): 14 Total($): 222,513 |
| 2021-04-22 | Paul G. Child Former Office Managing Partner, Salt Lake City, Deloitte LLP (Independent) (Audit Committee Chair) Director fees are paid quarterly in arrears. The non-employee directors elected to our Board of Directors at the 2020 Annual Meeting each received a restricted stock award on June 18, 2020, which vests in full upon the 2021 Annual Meeting. 2020 DIRECTOR COMPENSATION TABLE Paul G. Child Fees Earned or Paid in Cash($): 120,000 Stock Awards($): 99,993 Option Awards($): 14 All Other Compensation($): 220,007 |
| 2022-04-28 | Paul G. Child Former Office Managing Partner, Salt Lake City, Deloitte LLP (Independent) (Audit Committee Chair) ... Age: 73 ... 2021 DIRECTOR COMPENSATION TABLE ... Paul G. Child Fees Earned or Paid in Cash($) 107,500 ... Stock Awards($) 99,983 ... Option Awards ($) 21 ... Total($) 207,504 |
| 2023-04-27 | Paul G. Child (Independent/Audit Committee Chair) Former Office Managing Partner, Salt Lake City, Deloitte LLP Age: 74 Director Since: April 2014 ... Committee memberships: Chair of Audit, member of Nominations and Governance, Financial Risk ... 2022 Director Compensation Table: Fees Earned or Paid in Cash: $110,000, Stock Awards: $124,985, Option Awards: $21, All Other Compensation: $0, Total: $235,006. |
Data sourced from SEC filings. Last updated: 2026-03-05