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 |
| Filing Date | Source Excerpt |
|---|---|
| 2016-06-15 | Mr. Abraham holds a Juris Doctor degree from Harvard Law School and is an alumnus of Michigan State University. |
| 2017-06-16 | Mr. Abraham holds a Juris Doctor degree from Harvard Law School and is an alumnus of Michigan State University. The Board of Directors has concluded that Mr. Abraham should serve as a director given his extensive experience in the energy sector, including directing key aspects of energy strategy as Secretary of Energy of the United States from 2001 to 2005, and as a board member of various public companies in the oil, gas and power sector. |
| 2018-06-07 | Mr. Abraham holds a Juris Doctor degree from Harvard Law School and is an alumnus of Michigan State University. ... He also serves as a director of C3 IoT, a private company. |
| 2019-06-14 | Mr. Abraham is the Chairman and Chief Executive Officer of The Abraham Group LLC, an international strategic consulting firm based in Washington, D.C. President George W. Bush selected Mr. Abraham as the tenth Secretary of Energy of the United States in 2001. |
| 2020-06-12 | Mr. Abraham holds a Juris Doctor degree from Harvard Law School and is an alumnus of Michigan State University. |
| 2021-06-11 | Mr. Abraham holds a Juris Doctor degree from Harvard Law School and is an alumnus of Michigan State University. |
| 2022-06-09 | Mr. Abraham holds a Juris Doctor degree from Harvard Law School and is an alumnus of Michigan State University. |
| 2023-06-08 | Mr. Abraham holds a Juris Doctor degree from Harvard Law School and is an alumnus of Michigan State University. |
| 2024-06-05 | Mr. Abraham holds a Juris Doctor degree from Harvard Law School and is an alumnus of Michigan State University. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22