Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2015-03-13 | STEPHEN B. BURKE, age 56, has been a director of the Corporation since 2009. ... Stephen Burke received $2,700 in fees. |
| 2016-03-11 | STEPHEN B. BURKE, age 57, has been a director of the Corporation since 2009. ... Stephen Burke received $3,000 in fees in 2015. |
| 2017-03-17 | STEPHEN B. BURKE, age 58, has been a director of the Corporation since 2009. ... Stephen Burke received $2,700 in fees in 2016. |
| 2018-03-16 | STEPHEN B. BURKE, age 59, has been a director of the Corporation since 2009. ... Stephen Burke received $2,700 in fees. |
| 2019-03-15 | STEPHEN B. BURKE, age 60, has been a director of the Corporation since 2009. ... Director Compensation table shows Stephen B. Burke total compensation as $3,300 for 2018. |
| 2020-03-13 | STEPHEN B. BURKE, age 61, has been a director of the Corporation since 2009. ... Stephen Burke brings to the Board his experience as a senior executive of a public corporation and his financial expertise as a director of a major banking institution. ... Stephen B. Burke ... Fees Earned or Paid in Cash $2,700. |
| 2021-03-15 | STEPHEN B. BURKE, age 62, has been a director of the Corporation since 2009. ... Stephen Burke Fees Earned or Paid in Cash $1,200, Total $1,200. |
| 2022-03-11 | STEPHEN B. BURKE, age 63, has been a director of the Corporation since 2009. |
| 2023-03-17 | STEPHEN B. BURKE, age 64, has been a director of the Corporation since 2009. ... During 2022, the Governance Committee consisted of Stephen B. Burke, Kenneth I. Chenault and Charlotte Guyman ... Stephen B. Burke Fees Earned or Paid in Cash $3,000 Total $3,000. |
| 2024-03-15 | STEPHEN B. BURKE, age 65, has been a director of the Corporation since 2009. ... Governance Committee consisted of Stephen B. Burke ... Fees Earned or Paid in Cash $2,700 |
| 2025-03-14 | STEPHEN B. BURKE, age 66, has been a director of the Corporation since 2009. ... Governance Committee consisted of Stephen B. Burke ... Director Compensation $2,700 |
| Filing Date | Source Excerpt |
|---|---|
| 2025-04-07 | Stephen B. Burke Lead Independent Director since 2021 Age: 66 Director since: 2004 Committees: Compensation & Management Development Committee (Chair) Corporate Governance & Nominating Committee 2024 Director compensation table Stephen B. Burke $165,000 fees earned in cash, $265,000 stock award, $70,000 other fees, total $500,000. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22