Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2022-04-29 | Sarah A. Emerson Independent Director since February 2021 Age: 60 ...Members: Sarah A. Emerson, Chair Timothy S. Duncan Brian Steck ESG COMMITTEE Chair Members: 3 // Independent: 3 // 2021 Meetings: 4 ...Members: Matthew M. Gallagher Chair Members: 2 // Independent: 2 // 2021 Meetings: 4 Key Oversight Responsibilities: • Director recruitment and evaluation, with emphasis on diversity • Corporate governance principles, policies and procedures — evaluation, oversight and implementation • Size and sufficiency of Board and committees • Board committee structure and membership • Annual Board self-assessment and evaluation • Shareholder engagement program • Conflict of interest reviews • Corporate social responsibility • Political spending and lobbying • Charitable donations Members: Matthew M. Gallagher, Chair Sarah A. Emerson |
| 2023-04-28 | Sarah A. Emerson Independent Director since February 2021 ...Age: 61 ...Board Committees ESG Sarah A. Emerson Chair Members: 3 // Independent: 3 // 2022 Meetings: 5 ...Members: Sarah A. Emerson, Chair Timothy S. Duncan Brian Steck ...Director Compensation Table Timothy S. Duncan 86,429 234,074 320,503 Benjamin C. Duster, IV 110,000 212,813 322,813 Sarah A. Emerson 100,000 212,813 312,813 Matthew M. Gallagher 80,000 239,365 319,365 Brian Steck 80,000 239,365 319,365 |
| 2024-04-26 | Sarah A. Emerson Independent Director since February 2021 ... ESG Sarah A. Emerson Chair Members: 3 // Independent: 3 // 2023 Meetings: 4 ... Members: Sarah A. Emerson, Chair Timothy S. Duncan Brian Steck ... 61 Fees Earned or Paid in Cash ($)(a) Stock Awards ($)(b) Option Awards ($) All Other Compensation ($) Total ($) CURRENT NON-EMPLOYEE DIRECTORS Timothy S. Duncan 80,000 226,155 6 306,155 Benjamin C. Duster, IV 110,000 205,647 6 315,647 Sarah A. Emerson 100,000 205,647 6 305,647 Matthew M. Gallagher 80,000 231,282 6 311,282 Brian Steck 80,000 231,282 6 311,282 Michael A. Wichterich 80,000 359,781 6 439,781 |
Data sourced from SEC filings. Last updated: 2026-02-03