ROBERT HOLLAND, JR. - Corporate Board Profile

CARVER BANCORP INC

Filing Date	Source Excerpt
2003-01-02	Robert Holland, Jr. was Chairman and Chief Executive Officer of Workplace Integrators. He is a member of the Executive Committee, Nominating/Corporate Governance Committee, and Finance and Audit Committee.
2003-07-29	Robert Holland, Jr. was Chairman and Chief Executive Officer of Workplace Integrators. He is a Director and member of the Finance and Audit Committee.
2004-07-29	Robert Holland, Jr. was Chairman and CEO of Workplace Integrators. He serves on the Executive Committee and is Chairman of the Nominating/Corporate Governance Committee. Age 64 as of May 31, 2004.
2005-07-29	Robert Holland, Jr. is a General Partner of Williams Capital Partners, a position he assumed in 2003. Formerly, he was Chairman and Chief Executive Officer of Workplace Integrators, a Southeast Michigan company he acquired in June 1997 and built into one of the largest Steelcase Office Furniture dealerships in the United States. He divested this business in April 2001, and was a business consultant from that time until he entered his current position. Mr. Holland was formerly President and Chief Executive Officer of Ben & Jerry's, Chairman and Chief Executive Officer of Rokher-J, Inc., a New York-based holding company that participates in business development projects and provides strategy development assistance to senior management of major corporations, and a partner with the consulting firm McKinsey & Company. Mr. Holland is a member of the Boards of Lexmark International, Inc., YUM Brands, Inc., Neptune Orient Lines and the Harlem Junior Tennis Program, is Vice Chairman of the Board of Trustees of Spelman College and is a member of the Executive Board of the Harvard Journal of African-American Public Policy. The Executive Committee is authorized to act as appropriate between meetings of the Board. The members of this committee are Directors Deborah C. Wright (Chairman), David L. Hinds, Robert Holland, Jr. and Pazel G. Jackson, Jr. The Nominating/Corporate Governance Committee consists of Directors Robert Holland, Jr. (Chairman) and Pazel G. Jackson, Jr. Carol Baldwin Moody was a member of such committee until May 2005. All members have been determined to be independent directors. The Compensation Committee consists of Directors Strauss Zelnick (Chairman), Carol Baldwin Moody and Robert Holland, Jr. All members have been determined to be independent directors.
2006-07-31	Robert Holland, Jr. is a General Partner of Williams Capital Partners. He is a nominee for election as Director, age 66, term expiring 2006, role Director, director since 2000. He serves on the Executive Committee, Compensation Committee, and Asset/Liability and Interest Rate Risk Committee.
2007-07-30	Robert Holland, Jr. is a General Partner of Williams Capital Partners. He was Chairman and CEO of Workplace Integrators and President and CEO of Ben & Jerry’s. He serves on the Boards of Lexmark International, Inc., YUM Brands, Inc., Neptune Orient Lines and the Harlem Junior Tennis Program.
2008-07-29	The following table sets forth information regarding compensation earned by the non-employee directors of Carver during the last fiscal year. DIRECTOR COMPENSATION at FISCAL YEAR-END 2008 Name: Robert Holland, Jr. Fees earned or paid in cash ($): 28,975 Nominating/Corporate Governance Committee. As of June 2008, the Nominating/Corporate Governance Committee consists of Directors Robert Holland, Jr. (Chairman), Edward B. Ruggiero, Dr. Samuel J. Daniel and Robert R. Tarter. Compensation Committee. The Compensation Committee consists of Directors Carol Baldwin Moody (Chairperson), Robert Holland, Jr., and Robert R. Tarter. Executive Committee. Pursuant to Carver’s Bylaws, the Executive Committee is authorized to act as appropriate between meetings of the Board. The members of this committee are Directors Deborah C. Wright (Chairman), David L. Hinds, Robert Holland, Jr. and Pazel G. Jackson, Jr. Asset/Liability and Interest Rate Risk Committee. The Asset/Liability and Interest Rate Risk Committee consists of Directors Pazel G. Jackson, Jr. (Chairman), Dr. Samuel J. Daniel, David L. Hinds, Robert Holland, Jr. and Deborah C. Wright.
2009-11-18	The following table sets forth information regarding compensation earned by the non-employee directors of the Company during the last fiscal year. DIRECTOR COMPENSATION at FISCAL YEAR-END 2009 Name: Robert Holland, Jr. Fees Earned or Paid in Cash: $27,300
2011-02-28	Robert Holland, Jr. is a Corporate Director, Managing Partner and Advisory Board member of Essex Lake Group, LLC. The Executive Committee members are Directors Robert Holland, Jr. (Chairman), Dr. Samuel Daniel, Pazel G. Jackson, Jr. Robert R. Tarter and Deborah C. Wright. As of February 2011, the Nominating/Corporate Governance Committee consists of Directors Robert Holland, Jr., (Chairman), Dr. Samuel J. Daniel and Janet L. Rollé. The following table sets forth information regarding compensation earned by the non-employee directors of the Company during the last fiscal year. Robert Holland, Jr. earned $32,200 in total compensation in fiscal year 2010.
2011-09-16	Robert Holland, Jr. is a Corporate Director, Managing Partner, Chief Mentor and Advisory Board member of Essex Lake Group, LLC an international profit enhancement firm that specializes in the application of granular-level modeling and analytics techniques. ... The independent members of the Board of Directors have designated Robert Holland, Jr. to serve in this position for fiscal year 2011.
2012-08-17	Robert Holland, Jr. is a Corporate Director ... The Board of Directors has designated Robert Holland, Jr. to serve in this position for fiscal year 2012. ... Executive Committee. Pursuant to Carver's Bylaws, the Executive Committee is authorized to act as appropriate between meetings of the Board. The members of this committee are Directors Robert Holland, Jr. (Chairman), Dr. Samuel Daniel, Pazel G. Jackson, Jr. Robert R. Tarter and Deborah C. Wright. ... The Nominating/Corporate Governance Committee consists of Directors Robert Holland, Jr., (Chairman), Dr. Samuel J. Daniel and Janet L. Rollé. ... The Compensation Committee consists of Directors Dr. Samuel Daniel (Chairman), Janet L. Rollé and Robert Holland, Jr.. ... Director Compensation Table shows Robert Holland, Jr. earned $21,050 in fees for fiscal year 2012.
2013-08-16	Robert Holland, Jr. is a Corporate Director, Managing Partner, Chief Mentor and Advisory Board member of Essex Lake Group, LLC ... Mr. Holland was formerly President and Chief Executive Officer of Ben & Jerry's ... The Executive Committee did not meet during fiscal year 2013. ... The Nominating/ Corporate Governance Committee consists of Directors Robert Holland, Jr., (Chairman), Dr. Samuel J. Daniel and Janet L. Rollé. ... The Compensation Committee consists of Directors Dr. Samuel Daniel (Chairman), Janet L. Rollé and Robert Holland, Jr. ... The Chairman of the Board of Directors is currently the Chief Executive Officer and does not receive any additional compensation for serving as the Board Chairman.
2014-07-29	Robert Holland, Jr. is a Corporate Director... The Executive Committee members are Directors Robert Holland, Jr. (Chairman)... The Nominating/Corporate Governance Committee consists of Directors Robert Holland, Jr., (Chairman)... The Compensation Committee consists of Directors Dr. Samuel Daniel (Chairman), Janet L. Rollé, Ingrid LaMae deJongh, Kenneth Knuckles and Robert Holland, Jr.
2015-07-29	Robert Holland, Jr. is Lead Director. He serves on the Executive Committee, Nominating/Corporate Governance Committee, and Compensation Committee. Director compensation $21,325.
2016-08-26	Robert Holland, Jr. is a Corporate Director, Managing Partner, Chief Mentor and Advisory Board member of Essex Lake Group, LLC ... The Executive Committee did not meet during fiscal year 2016. ... Nominating/Corporate Governance Committee currently consists of Directors Robert Holland, Jr., (Chairman), Ingrid LaMae deJongh, Colvin W. Grannum and Janet L. Rollé. ... Compensation Committee currently consists of Directors Kenneth J. Knuckles (Chairman), Janet L. Rollé, Ingrid LaMae deJongh, and Robert Holland, Jr. ... Carver’s directors are paid an annual cash retainer of $10,000 to serve as a Director of both Carver and Carver Federal and receive a meeting fee of $600 for Board Meetings attended and $700 per Executive Committee meeting attended. ... Robert Holland, Jr. $22,875 ...