Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-03-13 | Philip E. Donaldson ... If Mr. Donaldson is elected to the Board at the 2018 Annual Meeting, the Board currently anticipates appointing him to one or more committee positions as appropriate. ... Director Compensation table does not list Philip E. Donaldson for 2017. |
| 2019-03-14 | Philip E. Donaldson ... He is a member of the Audit and Finance Committee and the Corporate Strategy and Acquisitions Committee. |
| 2020-03-11 | Philip E. Donaldson, Independent Executive Vice President & Chief Financial Officer of Andersen Corporation. Age: 58 Director Since: 2018 Committee Assignments: Audit and Finance (Chair), Corporate Strategy and Acquisitions. 2019 Director Compensation Table shows total compensation of $197,505. |
| 2021-03-23 | Philip E. Donaldson, Independent Executive Vice President & Chief Financial Officer of Andersen Corporation Age: 59 Director Since: 2018 Committee Assignments: Audit and Finance (Chair), Corporate Strategy and Acquisitions. 2020 Director Compensation Table: Fees Earned or Paid in Cash: $102,000, Equity Awards: $74,692, Total: $176,692. |
| 2022-03-23 | Philip E. Donaldson, Independent Executive Vice President & Chief Financial Officer of Andersen Corporation. Age: 60 Director Since: 2018 Committee Assignments: Audit and Finance Committee (Chair), Corporate Strategy and Acquisitions. 2021 Director Compensation Table: Total $209,905. |
| 2023-03-16 | Philip E. Donaldson, Independent, Executive Vice President & Chief Financial Officer of Andersen Corporation Age: 61 Director Since: 2018 Committees: Audit and Finance (Chair), Corporate Strategy and Acquisitions. 2022 Director Compensation Table shows total compensation of $191,125. |
| 2024-03-19 | Philip Donaldson Independent Executive Vice President & Chief Financial Officer of Andersen Corporation Age: 62 Director Since: 2018 Committee Assignments: • Audit and Finance Committee (Chair) • Corporate Strategy and Acquisitions Committee 2023 Director Compensation Table Philip Donaldson Fees Earned or Paid in Cash ($): 102,000 Stock Awards ($): 133,837 Total ($): 235,837 |
Data sourced from SEC filings. Last updated: 2026-02-03