Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-04-03 | Robert J. Flanagan Independent Director Age 61 Director Since 2018 Mr. Flanagan has served as President of Clark Enterprises, Inc. since 2015 and was its Executive Vice President from 1989 to 2015. At Clark Enterprises, Mr. Flanagan oversees the acquisition, management and development of new investment opportunities. As a result of these and other professional experiences, Mr. Flanagan has a deep understanding and knowledge of a broad variety of subject areas, including accounting, finance and capital structure; strategic planning and leadership of complex organizations; people management; board governance; and board practices of other entities. Audit Committee Members Mark A. Alexander, Chair and Financial Expert Peter J. Farrell, Financial Expert Robert J. Flanagan Margaret G. Lewis Nick J.M. van Ommen Investment Committee Members Christopher J. Niehaus, Chair Peter J. Farrell Robert J. Flanagan Axel K.A. Hansing Jean Hoysradt Nick J.M. van Ommen |
| 2019-04-04 | Robert J. Flanagan Age 62 Director Since 2018 President, Clark Enterprises, Inc. 2018 Director Compensation Table shows total compensation of $192,829. |
| 2020-04-09 | Robert J. Flanagan Independent Director Age 63 Director Since 2018 Mr. Flanagan has served as President of Clark Enterprises, Inc. since 2015 and was its Executive Vice President from 1989 to 2015. At Clark Enterprises, Mr. Flanagan oversees the acquisition, management and development of new investment opportunities. As a result of these and other professional experiences, Mr. Flanagan has a deep understanding and knowledge of a broad variety of subject areas, including accounting, finance and capital structure; strategic planning and leadership of complex organizations; people management; board governance; and board practices of other entities. 2019 DIRECTOR COMPENSATION TABLE Robert J. Flanagan Fees Earned or Paid in Cash ($): 100,000 Stock Awards ($): 149,976 Total ($): 249,976 Audit Committee Members Robert J. Flanagan |
| 2021-03-31 | Robert J. Flanagan, 64, Independent Director Since 2018, W. P. Carey Committees: Audit. 2020 Director Compensation Table: Total $250,006. |
| 2022-03-28 | Robert J. Flanagan, 65 Independent DirectorSince 2018 W. P. Carey Committees Audit, Investment 2021 DIRECTOR COMPENSATION TABLE Robert J. Flanagan Fees Earned or Paid in Cash($): 100,000 Stock Awards($): 159,933 Total($): 259,933 |
| 2023-04-06 | Robert J. Flanagan, 66 Independent Director Since 2018 W. P. Carey Committees Audit, Investment 2022 DIRECTOR COMPENSATION TABLE Robert J. Flanagan Fees Earned or Paid in Cash($): 107,500 Stock Awards($): 159,987 Total($): 267,487 |
| 2024-03-28 | Robert J. Flanagan, 67 Independent Director Since 2018 W. P. Carey Committees Audit, Investment 2023 DIRECTOR COMPENSATION TABLE Robert J. Flanagan Fees Earned or Paid in Cash($): 117,500 Stock Awards($): 174,983 Total($): 292,483 |
| 2025-03-28 | Robert J. Flanagan, 68 Independent Director Since 2018 W. P. Carey Committees Audit (Chair), Investment 2024 DIRECTOR COMPENSATION TABLE Robert J. Flanagan Fees Earned orPaid in Cash($): 126,250 Stock Awards($): 174,980 Total($): 301,230 |
Data sourced from SEC filings. Last updated: 2026-03-05