RAYMOND WHITTAKER - Corporate Board Profile

Consolidated Water Co. Ltd.

Filing Date	Source Excerpt
2013-04-15	Raymond Whittaker, age 59, has served as a director of our Company since 1988. ... The Executive Committee is comprised of Messrs. Finlay, Flowers, McTaggart, Pergande and Whittaker. ... The Compensation Committee during 2012 was comprised of Messrs. Ebanks, Finlay, Flowers and Whittaker. ... The Board of Directors has an Audit Committee which is comprised of Messrs. Pergande, Sokolow and Whittaker. ... The following table sets forth a summary of the compensation earned by our non-employee directors and/or paid to certain of our non-employee directors in 2012. ... Raymond Whittaker* 75,050 15,012 90,062
2014-04-14	Raymond Whittaker, age 60, has served as a director of our Company since 1988. ... Mr. Whittaker was selected to serve as a member of our Board of Directors because of his management, financial and banking experience. ... The Audit Committee is comprised of Messrs. Pergande, Sokolow and Whittaker. ... The Compensation Committee is comprised of Messrs. Ebanks, Finlay, Flowers and Whittaker. ... The following table sets forth a summary of the compensation earned by our non-employee directors and/or paid to certain of our non-employee directors in 2013. ... Raymond Whittaker* 78,900 24,901 103,801
2015-04-17	Raymond Whittaker, age 61, has served as a director of our Company since 1988. ... The Compensation Committee consists of Messrs. Ebanks, Finlay, Flowers and Whittaker. ... The Audit Committee consists of Messrs. Pergande, Sokolow and Whittaker. ... The following table sets forth a summary of the compensation earned by our non-employee directors ... Raymond Whittaker ... Total ($) 86,600.
2016-04-15	Raymond Whittaker, age 62, has served as a director of our Company since 1988. ... The Board of Directors has the following three committees: (1) Compensation, (2) Audit and (3) Nominations and Corporate Governance. ... Raymond Whittaker: Compensation Committee, Audit Committee. ... Director Compensation Table: Raymond Whittaker: Fees Earned or Paid in Cash $65,100, Stock Awards $18,800, Total $83,900.
2017-04-12	Raymond Whittaker, age 63, has served as a director of our Company since 1988. ... Mr. Whittaker was selected to serve as a member of our Board of Directors because of his management, financial and banking experience. ... Compensation Committee consists of Messrs. Butler, Ebanks, Finlay, Flowers and Whittaker. ... Audit Committee consists of Messrs. Finlay, Pergande, Sokolow and Whittaker. ... Director Compensation table shows Raymond Whittaker total compensation of $86,400 in 2016.
2018-04-12	Raymond Whittaker, age 64, has served as a director of our Company since 1988. ... Mr. Whittaker was selected to serve as a member of our Board of Directors because of his management, financial and banking experience. ... The following table sets forth a summary of the compensation earned by our non-employee directors and/or paid to certain of our non-employee directors in 2017. ... Raymond Whittaker* ... Fees Earned or Paid in Cash ($): 58,700 ... Stock Awards ($): 30,175 ... Total ($): 88,875 ... The Board of Directors has determined that each of such persons is an “independent director” under the corporate governance rules of NASDAQ. ... Committees: Compensation Committee, Audit Committee.
2019-04-10	Raymond Whittaker, age 65, has served as a director of our Company since 1988. ... Committees table shows Mr. Whittaker is member of Compensation and Audit Committees. Director Compensation table shows total compensation of $94,200 in 2018.
2020-10-08	Raymond Whittaker, age 67, has served as a director of our Company since 1988... Compensation Committee consists of Messrs. Butler, Ebanks, Finlay, Flowers and Whittaker... Audit Committee consists of Messrs. Finlay, Pergande, Sokolow and Whittaker... Director Compensation Table: Raymond Whittaker Fees Earned or Paid in Cash $48,700, Stock Awards $40,825, Total $89,525.
2021-04-13	Raymond Whittaker, age 67, has served as a director of our Company since 1988. ... The Compensation Committee consists of Messrs. Butler, Ebanks, Finlay, Flowers and Whittaker. ... The Audit Committee consists of Messrs. Finlay, Pergande, Sokolow and Whittaker. ... Director Compensation table shows Raymond Whittaker with total compensation of $91,300 in 2020.
2022-04-13	Raymond Whittaker, age 68, has served as a director since 1988... Committees: Compensation Committee, Audit Committee. Director compensation: $91,300 in 2021.
2023-04-13	Raymond Whittaker, age 69, has served as a director of our Company since 1988... Mr. Whittaker is a member of the Compensation Committee and the Audit Committee... The following table sets forth a summary of the compensation earned by our non-employee directors in 2022... Raymond Whittaker received total compensation of $94,424.
2024-04-18	Raymond Whittaker, age 70, has served as a director of our Company since 1988. ... The Compensation Committee consists of Messrs. Butler, Ebanks, Flowers and Whittaker. ... Raymond Whittaker is Chairman of the Compensation Committee. ... The Audit Committee consists of Ms. Beidler-D’Aguilar and Messrs. Pergande, Sokolow and Whittaker. ... Director Compensation Table: Raymond Whittaker earned $97,978 in 2023.