Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2014-04-04 | A Yale-educated attorney, he formerly practiced law with the New York firm of Cravath, Swaine & Moore, LLP, served as a Securities and Exchange Commissioner, was general counsel and senior vice president of Time Inc., and chief administrative officer of Time Warner Inc. |
| 2015-03-30 | A Yale‑educated attorney, he formerly practiced law with the New York firm of Cravath, Swaine & Moore, LLP. |
| 2016-03-24 | Lochner formerly practiced law with the New York firm of Cravath, Swaine & Moore, LLP, served as a Securities and Exchange Commissioner. |
| 2017-03-23 | Lochner formerly practiced law with the New York firm of Cravath, Swaine & Moore, LLP, served as a Securities and Exchange Commissioner, was general counsel and senior vice president of Time Inc., and chief administrative officer of Time Warner Inc. |
| Filing Date | Source Excerpt |
|---|---|
| 2014-03-13 | PHILIP R. LOCHNER, JR. Age 70; Director since 2006. Director of public companies. Senior Vice President and Chief Administrative Officer, Time Warner, Inc., New York, NY (media and entertainment) from 1991 to 1998. A Commissioner of the Securities and Exchange Commission from 1990 to 1991. Other directorships: Adelphia Communications from 2005 (post-Chapter 11 filing) to 2008; Apria Healthcare Group Inc. from 1998 to 2008; Gtech Holdings Corporation from 2001 to 2006; Monster Worldwide, Inc. from 2006 to 2008; Solutia Inc. from 2002 to 2008; Clarcor Inc. since 1999; CMS Energy Corporation since 2005; Gentiva Health Services, Inc. since 2009. Relevant skills and experience: legal and administrative expertise gained as senior executive of public company (including certain responsibility for internal audit, shareholder relations, legal, public affairs, compensation and benefits, governance, real estate and other administrative matters); expertise in securities and disclosure matters gained as a Commissioner of the Securities and Exchange Commission; expertise in management and governance matters gained as a director of public companies. Committees: Audit Committee, Nominating and Governance Committee. Compensation: $187,497. |
| 2015-03-16 | PHILIP R. LOCHNER, JR. Age 71; Director since 2006. Committees: Audit Committee, Nominating and Governance Committee. Compensation: $222,256. |
| 2016-03-14 | PHILIP R. LOCHNER, JR. Age 72; Director since 2006. Director of public companies. Senior Vice President and Chief Administrative Officer, Time Warner, Inc. from 1991 to 1998. A Commissioner of the Securities and Exchange Commission from 1990 to 1991. Other directorships: Adelphia Communications from 2005 to 2008; Apria Healthcare Group Inc. from 1998 to 2008; Gtech Holdings Corporation from 2001 to 2006; Monster Worldwide, Inc. from 2006 to 2008; Solutia Inc. from 2002 to 2008; Clarcor Inc. since 1999; CMS Energy Corporation since 2005; Gentiva Health Services, Inc. from 2009 to 2015. Relevant skills and experience: legal and administrative expertise. Director Compensation in 2015: $230,049. Committees: Audit Committee, Nominating and Governance Committee. |
| 2018-03-15 | Philip R. Lochner, Jr., 74 Director of public companies ✓ 2006 Audit Committee; Nominating and Governance Committee |
Data sourced from SEC filings. Last updated: 2025-07-01