Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-04-24 | Philip A. Laskawy has been a director since 2002 and has served as our Lead Director since 2012. The Audit Committee currently consists of Messrs. Kabat (Chairman), Alperin and Laskawy. The Nominating and Governance Committee currently consists of Messrs. Laskawy (Chairman) and Alperin and Dr. Sullivan. The Strategic Advisory Committee currently consists of Messrs. Matthews (Chairman), Brons and Laskawy and Drs. Sheares and Sullivan. Director Compensation Table shows $277,900 total compensation for Mr. Laskawy in 2014. |
| 2016-04-11 | The Audit Committee currently consists of Messrs. Kabat (Chairman), Alperin and Laskawy. ... The Nominating and Governance Committee currently consists of Messrs. Laskawy (Chairman) and Alperin and Dr. Sullivan. ... Director Compensation for Fiscal 2015 ... Philip A. Laskawy ... Fees Earned or Paid in Cash $91,000 ... Stock Awards $185,400 ... Total $276,400 |
| 2017-04-10 | Philip A. Laskawy has been a director since 2002 and has served as our Lead Director since 2012. The Audit Committee currently consists of Messrs. Kabat (Chairperson), Alperin, Kuehn and Laskawy. The Nominating and Governance Committee currently consists of Messrs. Laskawy (Chairperson) and Alperin and Drs. Bacow and Sheares. The Strategic Advisory Committee currently consists of Dr. Rekow (Chairperson), Messrs. Brons, Herring and Laskawy, Ms. Raphael and Drs. Bacow and Sheares. Director Compensation for Fiscal 2016 shows total compensation of $309,400 for Mr. Laskawy. |
| 2018-04-12 | Philip A. Laskawy has been a director since 2002 and has served as our Lead Director since 2012. The Audit Committee currently consists of Messrs. Kabat (Chairperson), Alperin, Kuehn and Laskawy. The Nominating and Governance Committee currently consists of Messrs. Laskawy (Chairperson) and Alperin and Drs. Bacow and Sheares. Director compensation table shows $311,400 total. |
| 2019-04-09 | Philip A. Laskawy has been a director since 2002 and has served as our Lead Director since 2012. Mr. Laskawy joined the accounting firm of Ernst & Young LLP (now known as EY LLP) in 1961 and served as a partner in the firm from 1971 to 2001, when he retired. Mr. Laskawy served in various senior management positions at Ernst & Young, including Chairman and Chief Executive Officer, to which he was appointed in 1994. Mr. Laskawy currently serves on the board of directors of Covetrus, Inc. (and serves as the lead independent director and as a member of its nominating and governance committee), Lazard Ltd. (and is Chairman of its audit committee and is a member of its compensation committee) and Loews Corporation (and is a member of its audit committee). As a Certified Public Accountant with over 50 years of experience, Mr. Laskawy brings to the Company’s Board of Directors exceptional skills in corporate finance and accounting, corporate governance, compliance, disclosure and international business conduct. Director Compensation for Fiscal 2018: Total $314,400. |
| 2020-04-07 | Philip A. Laskawy has been a director since 2002 and has served as our Lead Director since 2012. Mr. Laskawy joined the accounting firm of Ernst & Young LLP (now known as EY LLP) in 1961 and served as a partner in the firm from 1971 to 2001, when he retired. Mr. Laskawy served in various senior management positions at Ernst & Young, including Chairman and Chief Executive Officer, to which he was appointed in 1994. Mr. Laskawy currently serves as Chairman of the board of directors of Covetrus, Inc. (and is Chairman of its nominating and governance committee). He is also a member of the board of directors of Lazard Ltd. (and is Chairman of its audit committee and is a member of its compensation committee) and Loews Corporation (and is a member of its audit committee). As a Certified Public Accountant with over 50 years of experience, Mr. Laskawy brings to the Company’s Board of Directors exceptional skills in corporate finance and accounting, corporate governance, compliance, disclosure and international business conduct. Mr. Laskawy served on the American Institute of Certified Public Accountants to review and update rules regarding auditor independence. In 2006 and 2007, he served as Chairman and Vice Chairman of the International Accounting Standards Committee Foundation, which was created by the Securities and Exchange Commission and sets accounting standards in more than 100 countries, and he served as a member of the 1999 Blue Ribbon Committee on Improving the Effectiveness of Corporate Audit Committees. Mr. Laskawy is the former Non-Executive Chairman of Federal National Mortgage Association (Fannie Mae). Director Compensation for Fiscal 2019: Total $337,000. |
| 2021-03-30 | Philip A. Laskawy has been a director since 2002 and has served as our Lead Director since 2012. Mr. Laskawy currently serves as Chairman of the board of directors of Covetrus, Inc. (and is a member of its nominating and governance committee). |
| 2022-04-06 | Philip A. Laskawy has been a director since 2002 and has served as our Lead Director since 2012. ... Audit Committee currently consists of Messrs. Laskawy ... Nominating and Governance Committee currently consists of Messrs. Laskawy (Chairperson) ... Director Compensation for Fiscal 2021: Philip A. Laskawy total $330,400. |
| 2023-04-11 | Philip A. Laskawy has been a director since 2002 and has served as our Lead Director since 2012. ... The Audit Committee currently consists of Messrs. Kuehn (Chairperson) and Laskawy and Ms. Margulies. ... The Nominating and Governance Committee currently consists of Mr. Laskawy (Chairperson), Ms. Derby and Dr. Sheares. ... Director Compensation for Fiscal 2022: Philip A. Laskawy total compensation $333,200. |
| 2024-04-10 | Philip A. Laskawy has been a director since 2002 and has served as our Lead Director since 2012. ... The Nominating and Governance Committee currently consists of Mr. Laskawy (Chairperson), Ms. Derby and Dr. Sheares. ... Director Compensation for Fiscal 2023: Philip A. Laskawy Fees Earned or Paid in Cash $160,400, Stock Awards $175,000, Total $335,400. |
| Filing Date | Source Excerpt |
|---|---|
| 2017-03-29 | Philip A. Laskawy, 75 – Retired Chairman and Chief Executive Officer of Ernst & Young LLP., an international accounting firm. Mr. Laskawy is also a director of Henry Schein, Inc. and Lazard Ltd. He was a director of General Motors Corporation from 2009 until 2013 and Federal National Mortgage Association (Fannie Mae) from 2008 until 2014. He has been a director of the Company since 2003. ... The following table shows information regarding the compensation of our non-management directors during the year ended December 31, 2016. ... Philip A. Laskawy Fees Earned or Paid in Cash $129,000, Stock Awards $100,000, Option/SAR Awards $0, All Other Compensation $473, Total $229,473. |
| 2018-03-28 | Philip A. Laskawy, Retired Chairman and CEO of Ernst & Young LLP, age 76, director since 2003. Serves on Audit Committee. Compensation: $225,000. |
| 2019-04-03 | Philip A. Laskawy, Retired Chairman and CEO of Ernst & Young LLP. ... He serves on the Audit Committee. ... During 2018, each of our non-management directors received a cash retainer of $25,000 per quarter and an annual award of restricted stock units having a value of $100,000. Philip A. Laskawy's total compensation was $225,000. |
| 2020-04-01 | Philip A. Laskawy Retired Chairman and Chief Executive Officer of Ernst & Young LLP AGE: 78 DIRECTOR SINCE: 2003 Board Committee Membership Audit 2019 Director Compensation: $225,000 |
| 2021-03-31 | Philip A. Laskawy Retired Chairman and CEO, Ernst & Young LLP Board Committee Membership: Audit Director Compensation: Fees Earned or Paid in Cash: 125,000; Stock Awards: 100,000; Total: 225,000 |
| 2022-03-30 | Philip A. Laskawy, Retired Chairman and Chief Executive Officer of Ernst & Young LLP. ... Director Compensation: Philip A. Laskawy Fees Earned or Paid in Cash $125,000, Stock Awards $100,000, Total $225,000. ... Member of Audit Committee. |
Data sourced from SEC filings. Last updated: 2026-02-03