Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2009-03-09 | Stephen F. Bollenbach, age 66, is our Non-Executive Chairman of the Board. ... Mr. Bollenbach joined the Board as Non-Executive Chairman in 2007. ... The chart below shows the current members of the standing Board Committees ... Mr. Bollenbach joined both the Compensation Committee and the Nominating/Governance Committee on April 3, 2008. ... Mr. Bollenbach is paid an additional annual cash retainer of $300,000 for his service as the Non-Executive Chairman of the Board. ... Director Compensation During Fiscal Year 2008 ... Mr. Bollenbach $445,046. |
| 2010-03-05 | Stephen F. Bollenbach, age 67, is our Non-Executive Chairman of the Board. ... Mr. Bollenbach is paid an additional annual cash retainer of $300,000 for his service as the Non-Executive Chairman of the Board. ... Director Compensation During Fiscal Year 2009 table shows total $722,136. |
| 2011-02-25 | Mr. Bollenbach is our Non-Executive Chairman of the Board. ... Mr. Bollenbach joined the Board as Non-Executive Chairman in 2007. ... Board Committee Composition table shows Mr. Bollenbach serves on Audit and Compensation Committees. ... Director Compensation During Fiscal Year 2010 table shows Mr. Bollenbach's total compensation as $516,659. |
| 2012-03-02 | Stephen F. Bollenbach, age 69, is our Non-Executive Chairman of the Board. He joined the Board as Non-Executive Chairman in 2007. The Board has determined that Mr. Bollenbach is independent. Director Compensation Table shows total compensation of $519,552 for fiscal year 2011. He serves on the Audit Committee and Compensation Committee. He is paid an annual cash retainer of $300,000 for his service as the Non-Executive Chairman of the Board. |
| 2013-02-22 | Stephen F. Bollenbach, age 70, is our Non-Executive Chairman of the Board. ... Mr. Bollenbach joined the Board in 2007 and has since served as its Non-Executive Chairman. ... Board Committee Composition and 2012 Fiscal Year Board Committee Meetings: Mr. Bollenbach - Audit Committee member, Compensation Committee member. ... Director Compensation During Fiscal Year 2012: Mr. Bollenbach total compensation $519,240. |
| 2014-02-21 | Stephen F. Bollenbach, age 71, is our Non-Executive Chairman of the Board. He serves on the Audit and Compensation Committees and received total compensation of $518,263 in fiscal year 2013. |
| 2015-02-20 | Stephen F. Bollenbach, age 72, is our non-executive Chairman of the Board. ... Mr. Bollenbach joined the Board in 2007 and has since served as its Chairman. ... Mr. Bollenbach is paid an annual cash retainer of $300,000 for his service as the Chairman of the Board. ... Director Compensation During Fiscal Year 2014 ... Mr. Bollenbach $515,000 total compensation. |
| 2016-02-26 | Stephen F. Bollenbach, age 73, is our Non-Executive Chairman of the Board. ... Mr. Bollenbach joined the Board in 2007 and has since served as its Non-Executive Chairman. ... Mr. Bollenbach has several years of experience and expertise as a senior corporate executive and public company board member, including as a lead independent director, and has demonstrated exemplary leadership as Non-Executive Chairman of the Board. ... The Audit Committee has four members including Melissa Lora (Chair), Dr. Thomas W. Gilligan, Robert L. Patton, Jr., and Michael M. Wood. The Compensation Committee has Kenneth M. Jastrow, II (Chair), Stephen F. Bollenbach, Timothy W. Finchem, Robert L. Johnson, and Melissa Lora. The Nominating Committee has Timothy W. Finchem (Chair), Stephen F. Bollenbach, Dr. Thomas W. Gilligan, Robert L. Johnson, and Robert L. Patton, Jr. ... Director Compensation During Fiscal Year 2015 ... Mr. Bollenbach $520,000 ... Mr. Bollenbach is not eligible for any Board Committee retainers as Chairman. |
| Filing Date | Source Excerpt |
|---|---|
| 2015-04-01 | Stephen F. Bollenbach Age: 72 Director since: June 2007 Committees: Audit; Finance 2014 NON-EMPLOYEE DIRECTOR SUMMARY COMPENSATION TABLE Stephen F. Bollenbach Fees Earned or Paid in Cash: 90,000 Stock Awards: 140,007 Total: 230,674 |
| 2016-03-30 | Stephen F. Bollenbach, Age: 73, Director since: 2007, Committees: Audit, Finance, Compensation: $230,140 |
Data sourced from SEC filings. Last updated: 2025-10-11