Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-04-27 | Mr. Beattie is Chairman of Simpson Thacher & Bartlett LLP and specializes in counseling boards on governance issues, mergers and acquisitions. |
| 2013-04-26 | Mr. Beattie is Senior Chairman of Simpson Thacher & Bartlett LLP and specializes in counseling boards of directors and non-management directors on governance issues, investigations and litigation. |
| 2014-04-25 | Mr. Beattie joined STB in 1968 after graduating from the University of Pennsylvania Law School. |
| 2015-04-28 | Mr. Beattie specializes in counseling boards of directors and non-management directors on governance issues, investigations and litigation involving corporate officers and other crisis situations. He also specializes in mergers and acquisitions and leveraged buyouts. |
| 2016-04-28 | Mr. Beattie specializes in counseling boards of directors and non-management directors on governance issues, investigations and litigation involving corporate officers and other crisis situations. He also specializes in mergers and acquisitions and leveraged buyouts. |
| 2017-04-28 | Mr. Beattie specializes in counseling boards of directors and non-management directors on governance issues, investigations and litigation involving corporate officers and other crisis situations. He also specializes in mergers and acquisitions and leveraged buyouts. |
| 2018-04-27 | Mr. Beattie specializes in counseling boards of directors and non-management directors on governance issues, investigations and litigation involving corporate officers and other crisis situations. He graduated from University of Pennsylvania Law School. |
| 2019-04-26 | Mr. Beattie is Senior Chairman of Simpson Thacher, a position he has held since 2004. Mr. Beattie has been a partner of Simpson Thacher since 1977 and had served as Chairman of the Executive Committee of that firm from 1991 to 2004. Mr. Beattie specializes in counseling boards of directors and non-management directors on governance issues, investigations and litigation involving corporate officers and other crisis situations. |
| 2020-04-24 | Mr. Beattie is Senior Chairman of Simpson Thacher & Bartlett LLP and specializes in counseling boards on governance issues, mergers and acquisitions, and litigation. |
| 2021-04-28 | Mr. Beattie specializes in counseling boards of directors and non-management directors on governance issues, investigations and litigation involving corporate officers and other crisis situations. He also specializes in mergers and acquisitions and leveraged buyouts. |
| 2022-04-29 | Mr. Beattie specializes in counseling boards of directors and non-management directors on governance issues, investigations and litigation involving corporate officers and other crisis situations. He also specializes in mergers and acquisitions and leveraged buyouts. |
| 2023-04-28 | Mr. Beattie specializes in counseling boards of directors and non-management directors on governance issues, investigations and litigation involving corporate officers and other crisis situations. He also specializes in mergers and acquisitions and leveraged buyouts. |
| Filing Date | Source Excerpt |
|---|---|
| 2013-03-15 | RICHARD I. BEATTIE, 73, has been a director since 1996. Mr. Beattie is our Presiding Director (since February 7, 2012) and is the Chair of our Board's Nominating and Corporate Governance Committee. The following summarizes director committee membership as of the date of this Proxy Statement: Richard I. Beattie - Audit Committee, Nominating and Corporate Governance Committee (Chairperson). Directors who are not employees received an annual retainer fee of $100,000 in fiscal 2012 plus $25,000 for Presiding Director role and $10,000 for committee chair. Mr. Beattie received total compensation of $240,000 in 2012. |
| 2014-03-17 | Richard I. Beattie, 74, has been a director since 1996. ... Mr. Beattie is our Presiding Director (since February 2012) and is the Chair of our Board's Nominating and Corporate Governance Committee. ... The following summarizes director committee membership as of the date of this Proxy Statement ... Richard I. Beattie: Nominating and Corporate Governance Committee (Chair) ... Directors who are not employees received an annual retainer fee of $100,000 in fiscal 2013. ... Mr. Beattie received an additional $25,000 for serving as the Presiding Director and $10,000 for serving as chairperson of the Nominating and Corporate Governance Committee. ... Mr. Beattie's total compensation was $250,000. |
| 2015-03-16 | Richard I. Beattie, 75, has been a director since 1996. ... Mr. Beattie is our Presiding Director (since February 2012) and is the Chair of our Board's Nominating and Corporate Governance Committee. If shareholders reelect him at the Annual Meeting, then he will become our non-executive Chairman of the Board ... The following summarizes director committee membership as of the date of this Proxy Statement ... Richard I. Beattie* - Nominating and Corporate Governance Committee ... Directors who are not employees received an annual retainer fee of $100,000 in fiscal 2014. Mr. Beattie received an additional $25,000 for his service as the Presiding Director of the Board. ... The portion of fees received at the election of the director in the form of stock in 2014 was $140,000 for Richard I. Beattie ... Total $250,000. |
| Filing Date | Source Excerpt |
|---|---|
| 2008-04-21 | Mr. Beattie has served as Chairman of Simpson Thacher & Bartlett LLP ... The Nominating and Board Governance Committee consists of three directors, Messrs. Beattie, Borges and Knell ... Mr. Beattie is the Chair of the Nominating and Board Governance Committee ... Mr. Beattie earned an additional cash retainer of $10,000 as Chair of the Nominating and Board Governance Committee. In connection with Mr. Beattie 27s election to Non-Executive Chair of the Board of Directors on May 24, 2007, he also earned an additional cash retainer of $60,439. |
| 2009-04-20 | The Nominating and Board Governance Committee consists of three independent directors, Messrs. Beattie, Borges and Knell. Mr. Beattie is the Chair of the Nominating and Board Governance Committee. ... The Audit and Finance Committee of the Board of Directors consists of four independent directors, Messrs. Fazio, Knowling and Unruh and Ms. Kanin-Lovers. Mr. Fazio is the Chair of the Audit and Finance Committee. ... Director Summary Compensation Table. ... Richard I. Beattie 185,000 cash fees + 79,368 stock awards = 264,368 total. |
| 2010-04-26 | Mr. Beattie has served as Chairman of Simpson Thacher & Bartlett, an international law firm, since 2004. ... Mr. Beattie earned an additional cash retainer of $62,500 as Non-Executive Chair of the Board of Directors. For the period from January 1, 2009 to May 20, 2009, he also earned an additional cash retainer of $3,874 as Chair of the Nominating and Board Governance Committee. Director Compensation Table. |
| 2011-04-25 | Mr. Beattie has served as Chairman of Simpson Thacher & Bartlett, an international law firm, since 2004. ... The Nominating and Board Governance Committee consists of three independent directors, Messrs. Beattie, Knell and Knowling. ... Mr. Beattie earned an additional cash retainer of $50,000 as Non-Executive Chair of the Board of Directors. |
| 2012-04-17 | Richard I. Beattie 73 Mr. Beattie has served as Chairman of Simpson Thacher & Bartlett LLP, ... Mr. Beattie serves on the board of directors of Harley-Davidson, Inc. and Evercore Partners, Inc. ... The Nominating and Board Governance Committee consists of three independent directors, Messrs. Beattie, Knell and Knowling. ... The Audit and Finance Committee of the Board of Directors consists of four independent directors, Messrs. Fazio, Knowling and Unruh and Ms. Kanin-Lovers. ... The table below summarizes the compensation paid by the Company to non-employee directors for the fiscal year ended December 31, 2011. ... Richard I. Beattie 150,000 75,005 222,005 |
| 2013-04-24 | Mr. Beattie has served as Senior Chairman of Simpson Thacher & Bartlett LLP, an international law firm, since January 1, 2013. ... Mr. Beattie earned an additional cash retainer of $75,000 as Non-Executive Chair of the Board of Directors. ... The Audit and Finance Committee has appointed KPMG LLP as the Companys independent registered public accounting firm for the current fiscal year ending December 31, 2013, and has further directed that management submit the appointment of the independent registered public accounting firm for ratification by the stockholders at the Annual Meeting. ... 2012 Director Compensation Table: Richard I. Beattie Fees Earned or Paid in Cash $150,000, Stock Awards $75,000, Total $225,000. |
| 2014-04-18 | Richard I. Beattie 75 Mr. Beattie has served as Senior Chairman of Simpson Thacher & Bartlett LLP. The Nominating and Board Governance Committee consists of three independent directors, Messrs. Beattie, Knell and Knowling. 2013 Director Compensation Table Richard I. Beattie 150,000 cash + 75,000 stock = 225,000 total. |
| 2015-04-22 | Richard I. Beattie Chairman of the Board of Directors Nominating and Board Governance Committee, Member 76 Mr. Beattie has served as Senior Chairman of Simpson Thacher & Bartlett LLP, an international law firm, since January 1, 2013. From 2004 until December 31, 2012, Mr. Beattie was Chairman of Simpson Thacher & Bartlett, and from 1991 until 2004, he was Chairman of the Executive Committee of Simpson Thacher & Bartlett. Mr. Beattie has practiced law at the firm since 1968. Mr. Beattie serves on the board of directors of Harley-Davidson, Inc. and Evercore Partners, Inc. Mr. Beatties extensive experience in public company board counseling and as an accomplished M&A and crisis management attorney, including serving as the chair of a large international law firm, has provided him with broad management expertise, extensive experience in the career development and retention of professional service employees and a deep understanding of corporate governance, regulatory, financial and legal matters. 03/2002 |
| 2016-04-22 | Richard I. Beattie Chairman of the Board of Directors Nominating and Board Governance Committee, Member 77 Mr. Beattie has served as Senior Chairman of Simpson Thacher & Bartlett LLP... Mr. Beattie earned an additional cash retainer of $75,000 as our Non-Executive Chair of the Board. Total compensation: $249,990 03/2002 |
| 2017-04-26 | Richard I. Beattie, 78, has served as Senior Chairman of Simpson Thacher & Bartlett LLP since January 1, 2013. He is the Chairman of the Board. The Nominating and Board Governance Committee includes Richard I. Beattie. Director compensation table shows Richard I. Beattie total compensation of $249,995. |
| 2018-04-24 | Mr. Beattie is not standing for election at the 2018 Annual Meeting. Mr. Beattie joined the Board in 2002 and served as Chairman from May 2007 through July 2017. Mr. Beattie has served as the Board’s Lead Director since July 2017. ... Audit and Finance Committee met nine times during 2017. ... Nominating and Board Governance Committee met four times in 2017. ... Mr. Beattie earned an additional cash retainer of $38,723 for his service as the Non-Executive Chair of the Board from January 1, 2017 until July 6, 2017. ... Total compensation $233,075. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22