Corporate Board Profile
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Filing Date | Source Excerpt |
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2011-03-23 | Robert J. Dwyer, 67, joined our Board of Directors in October 2004. ... The Compensation Committee is composed of Jose S. Sorzano, Frank E. Jaumot, Robert J. Dwyer, Julia Johnson and John Van Heuvelen. ... The Nominating and Corporate Governance Committee is composed of Julia L. Johnson, who serves as Chairman, Ernst N. Csiszar, Robert Dwyer, John Van Heuvelen and Jose S. Sorzano. ... The following table sets forth a summary of the compensation we paid to our directors, who are not named executive officers, for services rendered in 2010. Robert J. Dwyer: $126,000. |
2012-03-29 | Robert J. Dwyer, 68, joined our Board of Directors in October 2004. Committees: Executive Committee, Finance and Mergers and Acquisitions Committee, Compensation Committee, Nominating and Corporate Governance Committee. 2011 Director Compensation Total 139,750. |
2013-04-10 | Robert J. Dwyer, 69, joined our Board of Directors in October 2004. Mr. Dwyer retired in 1999 and is currently a private investor. ... Mr. Dwyer has 34 years of experience in financial markets, including capital markets, corporate finance and mergers and acquisitions and general executive management experience. ... The Executive Committee is composed of Jorge Mas, who serves as Chairman, Julia L. Johnson, Robert Dwyer and John Van Heuvelen. ... The Finance and Mergers and Acquisitions Committee is composed of Robert Dwyer, who is currently serving as Chairman, Julia L. Johnson and John Van Heuvelen. ... The Compensation Committee is composed of Jose S. Sorzano, who currently serves as Chairman, Frank E. Jaumot, Robert J. Dwyer, Julia Johnson and John Van Heuvelen. ... The Nominating and Corporate Governance Committee is composed of Julia L. Johnson, who serves as Chairman, Ernst N. Csiszar, Robert Dwyer, John Van Heuvelen and Jose S. Sorzano. ... The following table sets forth a summary of the compensation we paid to our directors who are not named executive officers for services rendered in 2012. ... Robert J. Dwyer ... $252,935 fees earned or paid in cash ... $57,041 stock awards ... $309,976 total. |
2014-04-04 | Robert J. Dwyer, 70, joined our Board of Directors in October 2004. ... Mr. Dwyer brings to our Board of Directors his executive leadership and management experience, many years of service on the boards of several other public and private companies and extensive experience with respect to corporate capital structures and capital markets, strategic planning, corporate finance and mergers and acquisitions. ... The Executive Committee is composed of Jorge Mas, who currently serves as Chairman, Julia L. Johnson, Robert Dwyer and John Van Heuvelen. ... The Finance and Mergers and Acquisitions Committee is composed of Robert Dwyer, who currently serves as Chairman, Julia L. Johnson and John Van Heuvelen. ... The Audit Committee is composed of Frank E. Jaumot, who currently serves as its Chairman, John Van Heuvelen and Ernst N. Csiszar. ... The Compensation Committee is composed of Jose S. Sorzano, who currently serves as Chairman, Frank E. Jaumot, Robert J. Dwyer, Julia Johnson and John Van Heuvelen. ... The Nominating and Corporate Governance Committee is composed of Julia L. Johnson, who currently serves as Chairman, Ernst N. Csiszar, Robert Dwyer, Daniel A. Restrepo, John Van Heuvelen and Jose S. Sorzano. ... The following table sets forth a summary of the compensation we paid to our directors who are not named executive officers for services rendered in 2013. ... Robert J. Dwyer $192,000. |
2015-09-02 | Robert J. Dwyer, 71, joined our Board of Directors in October 2004. Mr. Dwyer serves on the Audit Committee, Compensation Committee, Finance and Mergers and Acquisitions Committee, and Executive Committee. |
2016-04-12 | Mr. Dwyer joined our Board in October 2004. Mr. Dwyer retired in 1999 and is currently a private investor. Prior to 1999, Mr. Dwyer spent 17 years with Morgan Stanley and Dean Witter Reynolds in various executive positions. He currently serves as a director of Bimini Capital Management, Inc. and Mellon Optima L/S Strategy Fund, LLC and formerly served as a director of BNY/Ivy Multi-Strategy Hedge Fund, LLC. Mr. Dwyer has numerous charitable and civic interests and has served on boards of several public and private companies. Mr. Dwyer brings to our Board his executive leadership and management experience, many years of service on the boards of several other public and private companies and extensive experience with respect to corporate capital structures and capital markets, strategic planning, corporate finance and mergers and acquisitions, and is considered an audit committee financial expert under applicable SEC rules. The Audit Committee is currently composed of Robert J. Dwyer, who currently serves as Chairman, Ernest Csiszar and Julia L. Johnson. The Compensation Committee is currently composed of José S. Sorzano, who currently serves as Chairman, Ernest Csiszar and Robert J. Dwyer all of whom the Board, in the exercise of its reasonable business judgment, determined are independent under applicable NYSE and SEC rules and regulations. The following table sets forth a summary of the compensation we paid to our directors who are not named executive officers for services rendered in 2015. Robert J. Dwyer: $235,000. |
2017-03-27 | Robert J. Dwyer, 73, joined our Board in October 2004. ... The Audit Committee is currently composed of Robert J. Dwyer, who currently serves as Chairman, Ernst N. Csiszar and Julia L. Johnson. ... The Compensation Committee is currently composed of José S. Sorzano, who currently serves as Chairman, Ernst N. Csiszar and Robert J. Dwyer ... The Finance and Mergers and Acquisitions Committee is currently composed of Robert J. Dwyer, who currently serves as Chairman, C. Robert Campbell, Julia L. Johnson and John Van Heuvelen ... The Executive Committee is currently composed of Jorge Mas, who currently serves as Chairman, Julia L. Johnson, Robert J. Dwyer and John Van Heuvelen. ... The following table sets forth a summary of the compensation we paid to our directors who are not named executive officers for services rendered in 2016. ... Robert J. Dwyer $240,000. |
2018-03-28 | Robert J. Dwyer, 74, joined our Board in October 2004. ... Mr. Dwyer has numerous charitable and civic interests and has served on boards of several public and private companies. ... Robert J. Dwyer has been selected, by a majority vote of the independent directors, as the lead independent director to preside over all executive sessions of the independent directors. ... The Audit Committee is currently composed of Robert J. Dwyer, who currently serves as Chairman, Ernst N. Csiszar and Julia L. Johnson. ... The Executive Committee is currently composed of Jorge Mas, who currently serves as Chairman, Julia L. Johnson and Robert J. Dwyer. ... The following table sets forth a summary of the compensation we paid to our directors who are not NEOs for services rendered in 2017. ... Robert J. Dwyer ... $255,385. |
2019-04-02 | Robert J. Dwyer, 75, joined our Board in October 2004. Mr. Dwyer retired in 1999 and is currently a private investor. ... Mr. Dwyer has numerous charitable and civic interests and has served on boards of several public and private companies. ... Mr. Dwyer brings to our Board his executive leadership and management experience, many years of service on the boards of several other public and private companies and extensive experience with respect to corporate capital structures and capital markets, strategic planning, corporate finance and mergers and acquisitions, and is considered an "audit committee financial expert" under applicable SEC rules. ... Robert J. Dwyer has been selected, by a majority vote of the independent directors, as the lead independent director to preside over all executive sessions of the independent directors. Mr. Dwyer will serve as lead independent director until his successor is duly qualified at the next annual meeting of the Board or until his earlier resignation or removal. In this role, Mr. Dwyer is responsible for facilitating communication between management and the Board. ... The Audit Committee is currently composed of Robert J. Dwyer, who currently serves as Chairman, Ernst N. Csiszar and Julia L. Johnson. ... The Compensation Committee is currently composed of Jose S. Sorzano, who currently serves as Chairman, Ernst N. Csiszar and Robert J. Dwyer ... The following table sets forth a summary of the compensation information for the years ended December 31, 2018 ... Robert J. Dwyer ... Fees Earned or Paid in Cash ... $172,535 ... Stock Awards ... $92,465 ... Total ... $265,000. |
2021-04-07 | Mr. Dwyer retired in 1999 and is currently a private investor. Prior to 1999, Mr. Dwyer spent 17 years with Morgan Stanley and Dean Witter Reynolds in various executive positions. He currently serves as a director of Bimini Capital Management, Inc. and Mellon Optima L/S Strategy Fund, LLC and formerly served as a director of BNY/Ivy Multi-Strategy Hedge Fund, LLC. Mr. Dwyer has numerous charitable and civic interests and has served on boards of several public and private companies. Committees: Chair of Finance and Mergers & Acquisitions; Audit; Compensation; Nominating, Sustainability and Corporate Governance; Executive |
2022-04-06 | The following table summarizes information about the three director nominees... Robert J. Dwyer, 78, Director since 2004, Retired, Yes, Chair C, Member A B D E... Committees: Chair of Finance and Mergers & Acquisitions; Audit; Compensation; Nominating, Sustainability and Corporate Governance; Executive... Independent Director Compensation is summarized in the following table: Robert J. Dwyer $290,200. |
2023-04-04 | Mr. Dwyer retired in 1999 and is currently a private investor. |
2024-04-04 | Mr. Dwyer retired in 1999 and is currently a private investor. Prior to 1999, Mr. Dwyer spent 17 years with Morgan Stanley and Dean Witter Reynolds in various executive positions. He currently serves as a director of Bimini Capital Management, Inc. and formerly served as a director of BNY/Ivy Multi-Strategy Hedge Fund, LLC. Mr. Dwyer has numerous charitable and civic interests and has served on boards of several public and private companies. |
Data sourced from SEC filings. Last updated: 2025-07-01