Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2016-05-10 | Peter T. Grauer, 70, has been one of our directors since August 1994 and our lead independent director since 2003. ... Mr. Grauer also chairs our Nominating and Governance Committee ... 2015 DIRECTOR COMPENSATION ... Peter T. Grauer ... $132,500 Fees Earned ... $94,991 Stock Awards ... $101,662 SSAR Awards ... $329,153 Total |
| 2017-05-01 | Peter T. Grauer, 71, has been one of our directors since August 1994 and our lead independent director since 2003. ... Mr. Grauer serves as a director of Blackstone Group, L.P. ... Mr. Grauer is our Lead Independent Director. ... He chairs our Nominating and Governance Committee. |
| 2018-04-27 | Peter T. Grauer, 72, has been one of our directors since August 1994 and our lead independent director since 2003. ... Mr. Grauer also chairs our Nominating and Governance Committee. ... Mr. Grauer is our Lead Independent Director. |
| 2019-04-29 | Peter T. Grauer, 73, has been one of our directors since August 1994 and our lead independent director since 2003. ... Mr. Grauer also chairs our Nominating and Governance Committee, and as chairman of the Nominating and Governance Committee, Mr. Grauer has the authority to call meetings of the committee. ... Mr. Grauer, in his capacity as lead independent director, also has the authority to call meetings of the Board and the independent directors. |
| 2019-12-06 | Peter T. Grauer Lead Independent Director ... 2018 DIRECTOR COMPENSATION TABLE ... Peter T. Grauer $169,375 Fees Earned ... $138,757 Stock Awards ... $137,363 SSAR Awards ... $445,495 Total |
| 2020-04-27 | Peter T. Grauer ... Lead Independent Director since 2003 ... Committee Service: Nominating and Governance Committee (Chair) ... 2019 DIRECTOR COMPENSATION TABLE ... Peter T. Grauer $155,000 fees earned, $242,778 stock awards, total $397,778. |
Data sourced from SEC filings. Last updated: 2026-02-03