Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-09-25 | Mr. Matschullat served as independent lead director of the Board from November 2012 until July 1, 2015. The Nominating and Governance Committee is composed of directors Carmona, Lee, Matschullat (chair), and Ticknor. The following table sets forth information regarding compensation for each of the Companys non-employee directors during fiscal year 2015. Robert W. Matschullat: Fees Earned or Paid in Cash $125,433, Stock Awards $128,750, Total $254,183. |
| 2016-09-23 | Robert W. Matschullat, Age 68, Former Vice Chairman and CFO, The Seagram Company Ltd. Serves on NGC. Compensation: $104,755 cash, $130,000 stock awards, total $234,755. |
| 2017-09-22 | Robert W. Matschullat, Age 69, Independent Director since 1999, Former Vice Chairman and Chief Financial Officer, The Seagram Company Ltd. Committee Membership: Nominating, Governance and Corporate Responsibility Committee. Compensation: $241,250. |
| 2018-10-01 | Robert W. Matschullat, Age 70, Independent Director, Committee Memberships: Nominating, Governance and Corporate Responsibility Committee. Compensation: Fees Earned or Paid in Cash $100,000, Stock Awards $150,625, Total $250,625. |
| 2019-10-02 | Robert Matschullat served as independent lead director of the Board... Age: 71. Committee Membership: Nominating, Governance and Corporate Responsibility Committee. |
Data sourced from SEC filings. Last updated: 2025-07-01