Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-01-27 | Peter B. Pond has served as one of our directors since 1997 and as Chairman of the Board since 2001. ... The members of the Compensation Committee are Russell A. Beliveau, John J. Haley, Paul R. Lederer, Peter B. Pond, Raymond B. Ruddy ... The members of the Audit Committee are Peter B. Pond (Chair), Paul R. Lederer, Raymond B. Ruddy, Wellington E. Webb ... The Nominating and Governance Committee is comprised of John J. Haley (Chair), Paul R. Lederer, Peter B. Pond, Wellington E. Webb ... Director Compensation Table ... Peter B. Pond 200,000 fees earned or paid in cash, 287,562 stock awards, total 487,562. |
| 2018-01-26 | Peter B. Pond has served as one of our directors since 1997 and as Chairman of the Board since 2001. ... The members of the Audit Committee are Peter B. Pond (Chair), Russell A. Beliveau, Paul R. Lederer, Raymond B. Ruddy ... The members of the Compensation Committee are Anne K. Altman, Russell A. Beliveau, John J. Haley, Paul R. Lederer, Peter B. Pond and Raymond B. Ruddy ... Director Compensation Table: Peter B. Pond Fees Earned or Paid in Cash: 200,000, Stock Awards: 284,996, Total: 484,996. |
| 2019-01-25 | Peter B. Pond has served as one of our directors since 1997 and as Chairman of the Board since 2001. ... The members of the Audit Committee are Raymond B. Ruddy (Chair), Russell A. Beliveau, Paul R. Lederer and Peter B. Pond, each of whom is independent as defined by applicable NYSE listing standards and SEC regulations governing the qualifications of audit committee members. ... The Nominating and Governance Committee is comprised of Anne K. Altman (Chair), Paul R. Lederer, Peter B. Pond and, until his resignation, John J. Haley, each of whom is independent as defined by applicable NYSE listing standards governing the qualifications of nominating and governance committee members. ... The members of the Compensation Committee are Peter B. Pond (Chair), Anne K. Altman, Russell A. Beliveau, Paul R. Lederer, Raymond B. Ruddy and, until his resignation, John J. Haley, each of whom is independent as defined by applicable NYSE listing standards governing the qualifications of compensation committee members. ... Director Compensation Table shows Peter B. Pond received total compensation of $484,998 in fiscal year 2018. |
| 2020-01-27 | Class I Directors (terms expiring in 2022) Peter B. Pond Age 75 Director Since: 1997 Chairman of the Board Since: 2001 ... Director Compensation Table ... Peter B. Pond 200,000 Fees Earned or Paid in Cash, 264,976 Stock Awards, 464,976 Total ... Committees: Audit Committee, Nominating and Governance Committee, Compensation Committee |
| 2021-01-27 | Peter B. Pond Age 76 Director Since: 1997 Chairman of the Board Since: 2001 The members of the Audit Committee are Raymond B. Ruddy (Chair), Jan D. Madsen, Peter B. Pond, and Michael J. Warren. The Nominating and Governance Committee is comprised of Anne K. Altman (Chair), John J. Haley, Jan D. Madsen, Peter B. Pond, and Michael J. Warren. The members of the Compensation Committee are Peter B. Pond (Chair), Anne K. Altman, John J. Haley, Raymond B. Ruddy, and Michael J. Warren. Director Compensation Fiscal Year 2020 Peter B. Pond Fees Earned or Paid in Cash ($): 465,000 Stock Awards ($): 0 Total ($): 465,000 |
Data sourced from SEC filings. Last updated: 2026-03-05