Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2014-01-06 | Peter M. Gotsch (49) — Mr. Gotsch has served as a director since 1997 and Lead Independent Director since 2011... The Audit Committee currently is comprised of Neil Novich, Peter Gotsch and Wilson Sexton... The Nominating and Corporate Governance Committee is currently comprised of James Gaffney, Stuart Randle, Peter Gotsch and Richard Frost. |
| 2015-01-05 | "Peter M. Gotsch (50) - Mr. Gotsch has served as a director since 1997 and Lead Independent Director since 2011." The Audit Committee currently is composed of Neil Novich, Peter Gotsch, Wilson Sexton and Douglas Young; the Nominating and Corporate Governance Committee is currently composed of James Gaffney, Stuart Randle, Peter Gotsch and Richard Frost. The director compensation table shows total compensation of $177,518. |
| 2016-01-06 | Peter M. Gotsch (51) — Mr. Gotsch has served as a director since 1997 and Lead Independent Director since 2011... The Audit Committee currently is composed of Neil Novich, Peter Gotsch... The Nominating and Corporate Governance Committee is currently composed of James Gaffney, Stuart Randle, Peter Gotsch and Richard Frost. |
| 2017-01-06 | Peter Gotsch currently serves as the Board’s Lead Independent Director ... The Audit Committee currently is composed of Neil Novich, Carl Berquist, Peter Gotsch, Robert McLaughlin and Douglas Young. ... The Nominating and Corporate Governance Committee is currently composed of Richard Frost, Alan Gershenhorn, Peter Gotsch and Douglas Young. ... Compensation of Directors ... Peter M. Gotsch ... Total ($) 187,993 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-05-06