Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2007-11-16 | Raymond C. Avansino, Jr. received $29,808 in fees earned or paid in cash in 2006 as a director. |
| 2008-04-17 | Raymond C. Avansino, Jr., age 64, has been a director since January 2008. ... Messrs. Avansino, Bready, McGrath and Prather, each of whom is an independent director as defined by the corporate governance standards of the New York Stock Exchange and the Company’s guidelines as set forth in Exhibit A, are members of the Audit Committee. |
| 2009-04-09 | Raymond C. Avansino, Jr., age 65, has been a director since January 2008. ... The following table sets forth fees, awards, and other compensation paid to or earned by our non-executive directors in 2008. ... Raymond C. Avansino, Jr. Fees Earned or Paid in Cash ($): 80,000, Option Awards ($): 16,938, Total: 96,938. |
| 2010-04-09 | Raymond C. Avansino, Jr. has been a director since January 2008. ... Mr. Raymond C. Avansino, Jr. receives $75,000 in fees earned or paid in cash in 2009. |
| 2011-04-04 | Raymond C. Avansino, Jr. has been a director since January 2008. ... Director Compensation Table for 2010 shows Fees Earned or Paid in Cash ($) as 118,500. |
| 2012-04-12 | Raymond C. Avansino, Jr. has been a director since January 2008. ... The Board concluded that Mr. Avansino was independent. ... Mr. Avansino is a member of the Audit Committee and Governance Committee. ... Director Compensation Table for 2011 shows Mr. Avansino earned $144,000. |
| 2013-04-26 | Raymond C. Avansino, Jr. has been a director since January 2008. ... The table below sets forth certain information regarding the nominees to the Board of Directors and Committees on which they serve. ... Director Compensation Table for 2012. The following table sets forth fees, awards, and other compensation paid to or earned by our non-executive directors in 2012. ... Raymond C. Avansino, Jr. 143,000. |
| 2013-10-30 | Raymond C. Avansino, Jr., Director |
| 2014-04-24 | Raymond C. Avansino, Jr. has been a director since January 2008. ... The Board concluded that Mr. Avansino was independent. ... Director Compensation Table for 2013 shows fees earned of $140,000. |
| 2015-04-24 | Raymond C. Avansino, Jr. has been a director since January 2008. Director Compensation Table for 2014 shows Fees Earned or Paid in Cash: $130,000. |
| 2016-04-21 | Raymond C. Avansino, Jr.has been a director since January 2008. ... The Board believes that Mr. Avansino’s qualifications to serve on the Board include his former position as the President and Chief Operating Officer of Hilton Hotels Corporation, his current position as the Chairman and Chief Executive Officer of a private charitable trust and his background as a lawyer with an advanced tax degree. ... The Board concluded that the following directors were independent and determined that none of them had a material relationship with us which would impair his ability to act as an independent director: Messrs. Artzt, Avansino, McGrath and Prather. ... The following table sets forth fees, awards, and other compensation paid to or earned by our non-executive directors in 2015. ... Raymond C. Avansino, Jr. 2015 Total Compensation: $149,000. |
| 2017-04-12 | Raymond C. Avansino, Jr.,has been a director since January 2008. ... The Board believes that Mr. Avansino’s qualifications to serve on the Board include his former position as the President and Chief Operating Officer of Hilton Hotels Corporation, his current position as the Chairman and Chief Executive Officer of a private charitable trust and his background as a lawyer with an advanced tax degree. ... Director Compensation Table for 2016 shows Fees Earned or Paid in Cash: $150,000. |
| 2018-04-20 | Raymond C. Avansino, Jr.,has been a director since January 2008. ... The Board believes that Mr. Avansino’s qualifications to serve on the Board include his former position as the President and Chief Operating Officer of Hilton Hotels Corporation, his current position as the Chairman and Chief Executive Officer of a private charitable trust and his background as a lawyer with an advanced tax degree. |
| 2019-04-23 | Raymond C. Avansino, Jr., has been a director since January 2008. ... The Board concluded that Mr. Avansino was independent. ... Director Compensation Table for 2018 shows fees earned of $168,000. |
| 2020-04-29 | Raymond C. Avansino, Jr. has been a director of the Company since January 2008. He serves as Chairman and CEO of The E. L. Wiegand Foundation. He served as President and COO of Hilton Hotels Corporation. He is on Audit Committee, Governance Committee (Chair), and Compensation Committee (Co-Chair). Director Compensation Table for 2019 shows fees earned of $158,000. |
| 2021-04-29 | Raymond C. Avansino, Jr. has been a director of the Company since January 2008. ... The table below sets forth certain information regarding the nominees to the Board and the Committees on which they currently serve. ... Director Compensation Table for 2020 ... Raymond C. Avansino, Jr. Fees Earned or Paid in Cash ($) 173,000. |
| 2022-04-29 | Raymond C. Avansino, Jr. has been a director of the Company since January 2008. ... The following table sets forth fees, awards, and other compensation paid to or earned by our non-executive directors in 2021. ... Raymond C. Avansino, Jr. Fees Earned or Paid in Cash ($) 174,000, Total ($) 174,000. |
Data sourced from SEC filings. Last updated: 2026-03-09