RICHARD L. FINLAY - Corporate Board Profile

Consolidated Water Co. Ltd.

Filing Date	Source Excerpt
2013-04-15	Richard L. Finlay, age 54, has served as a director of our Company since 1995. ... 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 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. ... Richard L. Finlay* 40,250 11,361 51,611
2014-04-14	Richard L. Finlay, age 55, has served as a director of our Company since 1995. Mr. Finlay is an attorney and notary public and has practiced law in the Cayman Islands since 1992. ... Mr. Finlay was selected to serve as a member of our Board of Directors because of his knowledge of our Company and experience as a corporate lawyer, practicing in the Cayman Islands and abroad. ... The Compensation Committee is comprised of Messrs. Ebanks, Finlay, Flowers and Whittaker. The Compensation Committee met eight times during 2013. ... 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. ... Richard L. Finlay* 49,000 18,168 67,168
2015-04-17	Richard L. Finlay, age 56, has served as a director of our Company since 1995. ... The Compensation Committee consists of Messrs. Ebanks, Finlay, Flowers and Whittaker. ... The following table sets forth a summary of the compensation earned by our non-employee directors ... Richard L. Finlay ... Total ($) 54,050.
2016-04-15	Richard L. Finlay, age 57, has served as a director of our Company since 1995. ... Mr. Finlay was selected to serve as a member of our Board of Directors because of his knowledge of our Company and experience as a corporate lawyer ... The Board of Directors has the following three committees: (1) Compensation, (2) Audit and (3) Nominations and Corporate Governance. ... Richard L. Finlay: Compensation Committee (Chairman), Nominations and Corporate Governance Committee. ... Director Compensation Table: Richard L. Finlay: Fees Earned or Paid in Cash $46,700, Stock Awards $15,200, Total $61,900.
2017-04-12	Richard L. Finlay, age 58, has served as a director of our Company since 1995. Mr. Finlay is an attorney and notary public and has practiced law in the Cayman Islands since 1992. ... Mr. Finlay was selected to serve as a member of our Board of Directors because of his knowledge of our Company and experience as a corporate lawyer, practicing in the Cayman Islands and abroad. ... 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 Richard L. Finlay total compensation of $82,150 in 2016.
2019-04-10	Richard L. Finlay, age 60, has served as a director of our Company since 1995. ... Mr. Finlay was selected to serve as a member of our Board of Directors because of his knowledge of our Company and experience as a corporate lawyer... Committees table shows Mr. Finlay is Chairman of the Compensation Committee and member of the Audit Committee. Director Compensation table shows total compensation of $98,450 in 2018.
2020-10-08	Richard L. Finlay, age 61, has served as a director of our Company since 1995... Mr. Finlay was selected to serve as a member of our Board of Directors because of his knowledge of our Company and experience as a corporate lawyer... Compensation Committee consists of Messrs. Butler, Ebanks, Finlay, Flowers and Whittaker... Audit Committee consists of Messrs. Finlay, Pergande, Sokolow and Whittaker... Director Compensation Table: Richard Finlay Fees Earned or Paid in Cash $62,950, Stock Awards $41,500, Total $104,450.
2021-04-13	Richard Finlay, age 62, has served as a director of our Company since 1995. ... 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 Richard Finlay with total compensation of $106,450 in 2020.
2022-04-13	Richard L. Finlay, age 63, has served as a director since 1995... Committees: Compensation Committee (Chairman), Audit Committee, Environmental, Social and Governance Committee. Director compensation: $106,450 in 2021.
2023-04-13	Richard L. Finlay passed away on March 14, 2023... Richard L. Finlay was Chairman of the Compensation Committee and a member of the Audit Committee and the Environmental and Social Governance Committee... The following table sets forth a summary of the compensation earned by our non-employee directors in 2022... Richard Finlay received total compensation of $118,849.