Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-03-30 | Mr. Glanton is Chairman of the Philadelphia Television Network, a privately-held media company and Managing Member of ElectedFace LLC, an on-line service that connects people with their elected officials. Mr. Glanton was Senior Vice President of Corporate Development at Exelon Corporation from 2003 to 2008. Age: 65. The Board has determined that Mr. Glanton is an independent director. He has served as Chairman of Aqua Americas Corporate Governance Committee since 2005. |
| 2013-03-25 | Mr. Glanton is Chairman of the Philadelphia Television Network, a privately-held media company and Managing Member of ElectedFace LLC, an on-line service that connects people with their elected officials. Mr. Glanton was Senior Vice President of Corporate Development at Exelon Corporation from 2003 to 2008. Age: 66. The Board has determined that Mr. Glanton is an independent director. He has served as Chairman of Aqua Americas Corporate Governance Committee since 2005. |
| 2014-03-27 | Mr. Glanton is Chairman of the Philadelphia Television Network, a privately-held media company and Managing Member of ElectedFace LLC, an on-line service that connects people with their elected officials. Mr. Glanton was Senior Vice President of Corporate Development at Exelon Corporation from 2003 to 2008. |
| 2015-03-25 | Mr. Glanton is Founder, Chairman and Chief Executive Officer of ElectedFace Inc. Mr. Glanton has served as Chairman of Aqua Americas Corporate Governance Committee since 2005. The Board has determined that Mr. Glanton is an independent director. |
| 2016-03-23 | Richard H. Glanton is Lead Independent Director. Age: 69. Member, Executive Committee. Chair, Risk Mitigation and Investment Policy Committee. Director compensation table shows total compensation of $200,311. |
| 2017-03-24 | RICHARD H. GLANTON Lead Independent Director, Aqua America, Inc. Age: 70 Director since 1995 Member, Executive Committee Chair, Risk Mitigation and Investment Policy Committee |
| Filing Date | Source Excerpt |
|---|---|
| 2012-03-23 | Mr. Glanton has served as a director of GEO since 1998. ... Mr. Glanton's experience in utility acquisitions, his experience as a director of other publicly-traded companies and his demonstrated leadership roles in other business activities are important qualifications for the Board of Directors. ... The following table shows the compensation earned by each director who was not an officer during fiscal year 2011. Richard H. Glanton Fees Earned or Paid in Cash: 246,000 Award: 123,050 Option: 48,592 Total: 417,642 |
| 2013-03-28 | Mr. Glanton has served as a director of GEO since 1998. Mr. Glanton's experience in utility acquisitions, his experience as a director of other publicly-traded companies and his demonstrated leadership roles in other business activities are important qualifications for the board of directors. The following table shows the compensation earned by each director who was not an officer during fiscal year 2012. Richard H. Glanton: Fees Earned or Paid in Cash $342,000, Award $87,800, Total $429,800. Committees: Audit and Finance Committee, Compensation Committee, Operations and Oversight Committee, Nominating and Corporate Governance Committee, Legal Steering Committee, Executive Committee, Independent Committee. |
| 2014-03-21 | Richard H. Glanton Mr. Glanton has served as a director of GEO since 1998. ... Mr. Glanton is the Lead Independent Director of the Company since January 1, 2011. ... Mr. Glanton has been Chairman of the Audit and Finance Committee, the Compensation Committee and the Independent Committee. ... The following table shows the compensation earned by each director who was not an officer during fiscal year 2013. ... Richard H. Glanton Fees Earned or Paid in Cash: 275,716 Stock Award: 87,200 Total: 362,916 ... Committees: Audit and Finance Committee Compensation Committee Independent Committee Executive Committee Nominating and Corporate Governance Committee Operations and Oversight Committee Legal Steering Committee |
| 2015-03-18 | Richard H. Glanton — Mr. Glanton has served as a director of GEO since 1998. ... Mr. Glanton is a member of the board of directors, Lead Director, a member of the Executive Committee, and Chairman of the Governance Committee and CEO Succession Committee of Aqua America Corporation. ... AUDIT AND FINANCE COMMITTEE: Richard H. Glanton, Chairman; Clarence E. Anthony; Christopher C. Wheeler. COMPENSATION COMMITTEE: Richard H. Glanton, Chairman; Anne N. Foreman; Christopher C. Wheeler. EXECUTIVE COMMITTEE: George C. Zoley, Chairman; Christopher C. Wheeler; Richard H. Glanton. NOMINATING AND CORPORATE GOVERNANCE COMMITTEE: Anne N. Foreman, Chairman; Richard H. Glanton; Christopher C. Wheeler. OPERATIONS AND OVERSIGHT COMMITTEE: Clarence Anthony, Chairman; Anne N. Foreman; Richard H. Glanton; Julie Myers Wood. LEGAL STEERING COMMITTEE: Christopher C. Wheeler, Chairman; Richard H. Glanton; Anne N. Foreman. INDEPENDENT COMMITTEE: Richard Glanton, Chairman; Anne N. Foreman; Clarence E. Anthony; Christopher C. Wheeler; Julie Myers Wood. DIRECTORS' COMPENSATION: Richard H. Glanton total compensation $362,903. |
| 2016-03-18 | Richard H. Glanton - Mr. Glanton has served as a director of GEO since 1998. ... Mr. Glanton's experience in utility acquisitions, his experience as a director of other publicly-traded companies and his demonstrated leadership roles in other business activities are important qualifications for the board of directors. ... Audit and Finance Committee: Richard H. Glanton, Chairman; Clarence E. Anthony; Christopher C. Wheeler. ... Compensation Committee: Richard H. Glanton, Chairman; Anne N. Foreman; Christopher C. Wheeler. ... Operations and Oversight Committee: Clarence Anthony, Chairman; Anne N. Foreman; Richard H. Glanton; Julie Myers Wood. ... Nominating and Corporate Governance Committee: Anne N. Foreman, Chairman; Richard H. Glanton; Christopher C. Wheeler. ... Legal Steering Committee: Christopher C. Wheeler, Chairman; Richard H. Glanton; Anne N. Foreman. ... Executive Committee: George C. Zoley, Chairman; Christopher C. Wheeler; Richard H. Glanton. ... Independent Committee: Richard Glanton, Chairman; Anne N. Foreman; Clarence E. Anthony; Christopher C. Wheeler; Julie Myers Wood. ... DIRECTORS' COMPENSATION: Richard H. Glanton: Fees Earned or Paid in Cash $254,750; Award Stock $129,450; Total $384,200. |
| 2017-03-17 | Richard H. Glanton - Mr. Glanton has served as a director of GEO since 1998. ... Mr. Glanton has been a director of GEO since 1998 and is currently the Chairman of the Audit and Finance Committee, the Compensation Committee and the Independent Committee and a member of the Executive Committee, the Nominating and Corporate Governance Committee, the Operations and Oversight Committee and the Legal Steering Committee. ... The following table shows the compensation earned by each director who was not an officer during fiscal year 2016. Richard H. Glanton Fees Earned or Paid in Cash($) 237,500 StockAwards 88,170 Total 325,670 |
| 2018-03-13 | The following table shows the compensation earned by each director who was not an officer during fiscal year 2017. Richard H. Glanton Fees Earned or Paid in Cash($)(1) 260,000 StockAwards (2)(4) 218,573 OptionAwards (3)(4) — All Other Compensation ($) — Total($) 478,573 |
| 2019-03-28 | Richard H. Glanton - Mr. Glanton has served as a director of GEO since 1998. ... Mr. Glanton is the Lead Independent Director. Committees: Chairman of Audit and Finance Committee, Chairman of Compensation Committee, Chairman of Independent Committee, Member of Executive Committee, Member of Nominating and Corporate Governance Committee, Member of Operations and Oversight Committee, Member of Legal Steering Committee. Directors' Compensation Table: Richard H. Glanton total compensation $430,700. |
| 2020-04-09 | Richard H. Glanton - Mr. Glanton has served as a director of GEO since 1998. ... Mr. Glanton has been a director of GEO since 1998 and is currently the Chairman of the Audit and Finance Committee, the Compensation Committee and the Independent Committee and a member of the Executive Committee, the Nominating and Corporate Governance Committee, the Operations and Oversight Committee and the Legal Steering Committee. ... In 2019, the non-employee directors received the following compensation for serving on our Board of Directors and committees of our Board of Directors: ... Richard H. Glanton 283,000 fees earned in cash, 90,720 stock awards, total 373,720. |
| 2021-03-19 | Richard H. Glanton - Mr. Glanton has served as a director of GEO since 1998. ... Mr. Glanton has been a director of GEO since 1998 and is currently the Chairman of the Audit and Finance Committee, the Compensation Committee and the Independent Committee and a member of the Executive Committee, the Nominating and Corporate Governance Committee, the Operations and Oversight Committee and the Legal Steering Committee. ... Director committee assignments for non-employee directors were as follows... Richard H. Glanton: Chairman of Audit and Finance Committee, Chairman of Compensation Committee, Chairman of Independent Committee, Member of Executive Committee, Member of Nominating and Corporate Governance Committee, Member of Operations and Oversight Committee, Member of Legal Steering Committee. ... The following table shows the compensation earned by each director who was not an officer during fiscal year 2020. Richard H. Glanton: $281,376. |
Data sourced from SEC filings. Last updated: 2026-02-03