Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-03-24 | SPENCER ABRAHAM Director since 2005 Vice Chairman of the Board Committees: Chair of Management Succession and Talent Development Committee; Member of Corporate Governance, Nominating and Social Responsibility Committee; Environmental, Health and Safety Committee; and Executive Compensation Committee |
| 2016-03-17 | SPENCER ABRAHAM Director since 2005 | Age 63 | Independent Committees: • Management Succession and Talent Development Committee (Chair) • Corporate Governance, Nominating and Social Responsibility Committee • Environmental, Health and Safety Committee • Executive Compensation Committee ... COMPENSATION OF DIRECTORS Spencer Abraham $125,000 cash retainer, $250,014 stock awards, $35,494 other compensation, total $410,508. |
| 2017-03-24 | SPENCER ABRAHAM Director since 2005 | Age 64 | Independent Committees: ■ Environmental, Health and Safety ■ Executive Compensation ... COMPENSATION OF DIRECTORS Spencer Abraham Fees Earned or Paid in Cash $125,000 Stock Awards $225,021 All Other Compensation $8,500 Total $358,521 |
| 2018-03-22 | SPENCER ABRAHAM Director since 2005 | Age 65 | Independent Committees of the Board: Environmental, Health and Safety Executive Compensation ... The table below summarizes the total compensation for each of the non-employee directors in 2017. Spencer Abraham Fees Earned or Paid in Cash $125,000 Stock Awards $225,000 All Other Compensation $8,750 Total $358,750 |
| 2019-03-28 | SPENCER ABRAHAM Director since 2005 | Age 66 | Independent Board Committees: ■ Governance ■ Executive Compensation ... COMPENSATION OF DIRECTORS Name Fees Earned or Paid in Cash Stock Awards All Other Compensation Total Spencer Abraham $ 125,000 $ 225,039 $ 8,750 $ 358,789 |
Data sourced from SEC filings. Last updated: 2025-10-11