Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-03-21 | Mr. Richard U. De Schutter Arizona, USA Age 77 Independent 63,042 Common Shares — $1,124,846 33,020 RSUs (comprised of 7,614 vested RSUs — $117,256 and 25,406 unvested RSUs — $391,252) No Options Total Equity Value at Risk: $1,242,102, representing 248% of the Company’s current aggregate amount of $500,000 required under the share ownership guidelines for non-management Directors and 1,242% of the Director’s annual retainer. De Schutter 2017 Meeting Attendance: Board — 8/8; Nominating and Corporate Governance Committee — 3/3; Finance and Transactions Committee — 4/4; Talent and Compensation Committee — 4/4. Director Compensation Table: Richard U. De Schutter Fees Earned or Paid in Cash ($): — Stock Awards ($): 366,975 All Other Compensation ($): — Total ($): 366,975 |
| 2019-03-18 | Mr. Richard U. De Schutter Age 78 Independent 2018 Meeting Attendance: Board 5/5 Talent and Compensation Committee 5/5 Finance and Transactions Committee 6/6 Director Compensation Table: Richard U. De Schutter Fees Earned or Paid in Cash: 0 Stock Awards: 375,000 All Other Compensation: 0 Total: 375,000 |
| 2020-03-16 | Mr. Richard U. De Schutter Age 79 Independent 2019 Meeting Attendance: Board 6/6, Talent and Compensation Committee 5/5, Finance and Transactions Committee 7/7. Director Compensation Table: Fees Earned or Paid in Cash $0, Stock Awards $375,000, Total $375,000. |
| 2021-03-18 | Mr. Richard U. De Schutter Arizona, USA Age 80 Independent Stock Ownership: 273,620 Common Shares $8,687,435 37,402 Restricted Share Units (RSUs) (comprised of 26,365 vested RSUs $837,089, and 11,037 unvested RSUs $350,425) Total Equity Value at Risk: $9,524,524, representing 1,905% of the Company’s current aggregate amount of $500,000 required under the share ownership guidelines for non-employee Directors and 9,525% of the annual Board retainer. 2020 Meeting Attendance: Board 9/9 Talent and Compensation Committee 7/7 Finance and Transactions Committee 7/7 Special Transactions Committee 4/4 |
| 2022-05-02 | Mr. De Schutter has served on the Board since January 2017. ... 2021 Meeting Attendance: Board 8/8, Talent and Compensation Committee 9/9, Finance and Transactions Committee 4/4, Special Transactions Committee 5/5. |
Data sourced from SEC filings. Last updated: 2026-02-03