Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-04-20 | “Peter H. Soderberg is 65, is Chair of the Compensation and Organization Committee, a member of the Audit Committee, and has been a director since 2002.” ... “Peter H. Soderberg ... $63,000 ... $59,989 ... $59,992 ... Total $182,981” |
| 2013-04-18 | "Peter H. Soderberg is 66, is Chair of the Compensation and Organization Committee, a member of the Audit Committee, and has been a director since 2002." ... "Peter H. Soderberg ... Total 195,227" |
| 2014-04-14 | "Peter H. Soderberg is 67, is Chair of the Compensation and Organization Committee, a member of the Audit Committee, and has been a director since 2002." ... "Peter H. Soderberg ... Total 192,994" |
| 2015-04-13 | “Peter H. Soderberg is 68, is Chair of the Compensation and Organization Committee, a member of the Audit Committee, and has been a director since 2002.” ... “Peter H. Soderberg ... Total ... $193,954” |
| 2016-04-18 | “Peter H. Soderberg is 69, is Chair of the Compensation and Organization Committee, a member of the Audit Committee, and has been a director since 2002.” ... “Peter H. Soderberg ... $206,967” |
| 2017-04-17 | “Peter H. Soderberg is 70, is Chair of the Compensation and Organization Committee, a member of the Audit Committee, and has been a director since 2002.” ... “Peter H. Soderberg ... Total $209,945” |
| 2018-04-18 | “Peter H. Soderberg is 71, is Chair of the Compensation and Organization Committee, a member of the Audit Committee, and has been a director since 2002.” |
| 2019-04-12 | “Peter H. Soderberg is 72, is Chair of the Compensation and Organization Committee, a member of the Audit Committee, and has been a director since 2002.” Director compensation table: “Peter H. Soderberg ... Total($) 220,966” |
| 2020-04-15 | “Peter H. Soderberg, who has served as a director since 2002, is retiring at the conclusion of his term following the Annual Meeting.” / “The Audit Committee currently consists of Ms. Hobby (Chair) and Messrs. Hinrichs, Maxwell and Soderberg.” / “In addition, during 2019, Mr. Soderberg served as Chair and a member of the Compensation and Organization Committee until May 2019.” / “Peter H. Soderberg 70,000 129,933 199,933” |
| Filing Date | Source Excerpt |
|---|---|
| 2017-03-24 | Peter H. Soderberg has served as a member of our board of directors since September 2012. ... Peter H. Soderberg Director and Chairman of the Board September 2012 70 ... Jordan S. Davis, Richard J. Nigon and Peter H. Soderberg currently serve on the Nominating and Corporate Governance Committee, which is chaired by Mr. Davis. ... William W. Burke, Jordan S. Davis and Peter H. Soderberg currently serve on the Compensation and Organization Committee, which is chaired by Mr. Burke. ... Director Compensation Table ... Peter S. Soderberg 60,690 50,000 50,008 0 160,698 ... |
| 2018-03-27 | Peter H. Soderberg has served as a member of our board of directors since September 2012. ... We believe he is qualified to serve on our Board of Directors because of his extensive industry, leadership and investment development experience. ... Nominating and Corporate Governance Committee: Cheryl Pegus, Richard J. Nigon and Peter H. Soderberg currently serve on the Nominating and Corporate Governance Committee, which is chaired by Dr. Pegus. ... 2017 Director Compensation Table: Peter S. Soderberg Fees Earned or Paid in Cash ($) 81,300, Stock Awards ($) 49,994, Option Awards ($) 49,997, Total ($) 181,291. |
| 2019-03-26 | Peter H. Soderberg has served as a member of our board of directors since September 2012. ... Mr. Soderberg is qualified to serve on our Board of Directors because of his extensive industry, leadership and investment development experience. ... Peter H. Soderberg Chairman of the Board; Peter H. Soderberg Nominating and Corporate Governance Committee; 2018 Director Compensation Table: Peter H. Soderberg total $207,052. |
| 2020-03-19 | Peter H. Soderberg has served as a member of our board of directors since September 2012. ... Mr. Soderberg is qualified to serve on our Board of Directors because of his extensive industry, leadership and investment development experience. ... Nominating and Corporate Governance Committee. Cheryl Pegus, Richard J. Nigon and Peter H. Soderberg currently serve on the Nominating and Corporate Governance Committee, which is chaired by Dr. Pegus. ... 2019 Director Compensation Table ... Peter H. Soderberg 95,000 124,975 219,975 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-05-06