Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2012-08-17 | Robert L. Scott, 66, Co-Vice Chairman of the Board (2)(3)... (2) Member of the Nominations and Corporate Governance Committee. (3) Member of the Compensation Committee. ... Mr. Scott has served as a director of our company since December 1999. |
| 2013-08-12 | Robert L. Scott, age 67, Co-Vice Chairman of the Board (2)... (2) Member of the Nominations and Corporate Governance Committee. ... Mr. Scott served on the Compensation Committee for a portion of fiscal 2013. ... total $189,728. |
| 2014-08-13 | Robert L. Scott, age 68, Co-Vice Chairman of the Board (2)... The Nominations and Corporate Governance Committee currently consists of Messrs. Monheit and Scott and Ms. Wadecki. |
| 2015-08-04 | Robert L. Scott ... Age 69 ... Vice Chairman of the Board (2) ... The Nominations and Corporate Governance Committee currently consists of Messrs. Monheit and Scott and Ms. Wadecki. ... total ... $173,648 |
| 2016-08-10 | Robert L. Scott, age 70, Vice Chairman of the Board (2)... Member of the Nominations and Corporate Governance Committee... total ... $167,384. |
| 2017-08-07 | Robert L. Scott, 71, Vice Chairman of the Board (2)... Member of the Nominations and Corporate Governance Committee... Total $182,313 |
| 2018-08-17 | Robert L. Scott, age 72, is listed as "Vice Chairman of the Board (2)". The filing states he is a member of the Nominations and Corporate Governance Committee, and the director compensation table shows total compensation of $224,450. |
| 2019-08-16 | Robert L. Scott, 73, Vice Chairman of the Board (2)... (2) Member of the Nominations and Corporate Governance Committee. ... Robert L. Scott ... Total $205,135 |
| 2020-08-28 | Robert L. Scott ... 74 ... Chairman of the Board (2)(3) ... Our Board of Directors has determined ... that Anita D. Britt, John B. Furman, Michael F. Golden, Barry M. Monheit, Mitchell A. Saltz, and Robert L. Scott are independent directors ... The Audit Committee currently consists of Messrs. Furman and Scott and Ms. Britt. |
| 2021-08-18 | Robert L. Scott | Age: 75 | Position: Chairman of the Board (1)(2) ... Committee: Audit Committee and Nominations and Corporate Governance Committee ... Independent ... appointed as Chairman of the Board on August 23, 2020. |
| 2022-08-03 | Robert L. Scott *§ | 76 | ... | AC, NCG ... Board Committees: • Audit • NCG ... Mr. Scott has served as our Chairman since August 2020... The following table sets forth the compensation paid by us to each non-employee director for fiscal 2022... Robert L. Scott ... Total ... $264,277 |
| 2023-08-10 | Robert L. Scott *§ 77 1999 Independent ... Board committees: • Audit • NCG ... Mr. Scott has served as our Chairman since 2020 ... Total $275,367 |
| 2024-08-06 | ROBERT L. SCOTT ... Age: 78 ... Independent ... Board committees: • Audit • NCG ... Mr. Scott has served as our Chairman since 2020. ... The following table sets forth the compensation paid by us to each non-employee director for fiscal 2024 ... Robert L. Scott ... Total $268,930 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-05-06