Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2009-03-13 | Robert A. Paul (age 71, Director since 1970). Mr. Paul has been Chairman and Chief Executive Officer since March 2004. The Executive Committee in 2008 was comprised of five Directors: Robert A. Paul, Ernest G. Siddons, Leonard M. Carroll, William K. Lieberman and Carl H. Pforzheimer, III. Directors who are employed by the Corporation are not given additional compensation for their services as Directors. |
| 2011-03-22 | Robert A. Paul (age 73, Director since 1970). Mr. Paul has been Chairman and Chief Executive Officer for more than five years. The Executive Committee in 2010 was comprised of five directors: Robert A. Paul, Ernest G. Siddons, Leonard M. Carroll, William K. Lieberman and Carl H. Pforzheimer, III. The Investment Committee met three times in 2010 and was comprised of five directors: Robert A. Paul, Ernest G. Siddons, Robert J. Appel, Paul A. Gould and Leonard M. Carroll. |
| 2012-03-15 | Robert A. Paul (age 74, Director since 1970). Mr. Paul has been Chairman and Chief Executive Officer of the Corporation for more than five years. He is also the President and a director of The Louis Berkman Investment Company. As a shareholder, officer and director of the Corporation for more than 40 years, the Board believes he possesses the experience and knowledge to serve as a director. In addition, the Board considered his many years of service to the community as Trustee and Chairman of the Investment Committees of several major hospitals and universities as well as his current position as a director of the Pittsburgh Branch of the Cleveland Federal Reserve Bank. The Executive Committee of the Board of Directors took action three times by written consent. The Executive Committee in 2011 was comprised of five directors: Robert A. Paul, Ernest G. Siddons, Leonard M. Carroll, William K. Lieberman and Carl H. Pforzheimer, III. The Investment Committee met six times in 2011 and was comprised of seven directors: Robert A. Paul (Chairman), Ernest G. Siddons, Robert J. Appel, Paul A. Gould, Leonard M. Carroll, Laurence E. Paul and Stephen E. Paul. The total compensation for Robert A. Paul was $1,805,870. |
| 2015-03-16 | ROBERT A. PAUL (age 77, Director since 1970). Mr. Paul has served as the Corporation's non-executive Chairman since January 1, 2015... The Board determined that, in connection with his service as the non-executive Chairman of the Board beginning on January 1, 2015, Mr. Paul will receive total annual cash compensation in the amount of $200,000. This total annual cash compensation will be provided in lieu of the compensation arrangements applicable to non-employee directors. |
Data sourced from SEC filings. Last updated: 2025-07-01