Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-12-15 | Philip Peller Age: 78 Role: Lead Director, Independent Director Committees: Audit Committee, Nominating and Corporate Governance Committee Fiscal Year 2017 Compensation: $219,718 Excerpt: Non-Executive Director Summary Compensation in Fiscal Year 2017 table and Board Nominees section. |
| 2018-12-19 | Philip Peller Age: 79 Lead Director, Independent Director Committees: Audit Committee (Chairperson), Compensation Committee, Nominating and Corporate Governance Committee Fiscal Year 2018 Director Compensation: $223,461 |
| 2019-12-19 | Philip Peller, 80, Independent Director; Retired Partner of Arthur Andersen LLP, Lead Director, Chairperson of Audit Committee, member of Compensation Committee and Nominating and Corporate Governance Committee, Total compensation $224,252. |
| 2020-12-17 | Mr. Peller, who has served as our Lead Director since December 2007, was a partner of Andersen Worldwide S.C. and Arthur Andersen LLP from 1970 until his retirement in 1999. Mr. Peller is the Chairperson of the Audit Committee. |
| 2021-12-16 | Mr. Peller is Lead Director and Chairperson of the Audit Committee. He also serves on the Nominating and Corporate Governance Committee. Fiscal Year 2021 compensation was $226,123. |
| 2022-12-15 | Philip Peller Age: 83 Role: Lead Director Committees: Audit Committee (Chairperson), Compensation Committee, Nominating and Corporate Governance Committee Compensation: $235,362 Excerpt: "Mr. Peller has served as our Lead Director since December 2007... For fiscal year 2022, Mr. Peller received $110,400 in cash and $124,962 in stock awards, totaling $235,362." |
| 2023-12-13 | Philip Peller 84 Retired Partner of Arthur Andersen LLP 2000 Yes üC ü |
| 2024-12-12 | Philip Peller 85 Retired Partner of Arthur Andersen LLP 2000 Yes Audit Committee ü Compensation Committee ü |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22