Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-08-15 | During 2016, we compensated our directors, who are not employed by our company or by any of our affiliates ("Eligible Directors"), as follows: Steven G. Elliott Fees Earned or Paid in Cash($) 195,750 Stock Awards($) 150,000 Option Awards($) — Total($) 345,750 |
| Filing Date | Source Excerpt |
|---|---|
| 2021-03-12 | Steven G. Elliott, age 74, Director since 2011, Committees: Compensation Committee, Executive Committee, Risk Oversight Committee (Chair). Director Compensation 2020: $304,621. |
| Filing Date | Source Excerpt |
|---|---|
| 2016-04-12 | Steven G. Elliott Age: 69 Director since: 2011 Independent Director Board Committees: Audit (Chair) Executive Finance 2015 DIRECTOR COMPENSATION Steven G. Elliott $125,000 Paid in Cash $130,000 Deferred into Restricted Stock Units $4,000 All Other Compensation $259,000 Total |
| 2017-04-05 | Steven G. Elliott Age: 70 Director since: 2011 Independent Director Board Committees: Audit (Chair) Executive Finance 2016 DIRECTOR COMPENSATION Steven G. Elliott $125,000 Paid in Cash $0 Deferred into Restricted Stock Units $130,000 Stock Awards $10,000 All Other Compensation $265,000 Total |
| 2018-04-04 | Mr. Elliott is the retired Senior Vice Chairman of The Bank of New York Mellon Corporation, an investment management and investment servicing company. He served in that position from 1998 until his retirement in December 2010. He joined Mellon in 1987 as Executive Vice President and head of the finance department. He was named Chief Financial Officer in 1990, Vice Chairman in 1992 and Senior Vice Chairman in 1998. Before joining Mellon, he held senior officer positions at: First Commerce Corporation, New Orleans; Crocker National Bank, San Francisco; Continental Illinois National Bank, Chicago; and First Interstate Bank of California, Los Angeles. Experience and Qualifications. With his long and distinguished career in the financial services industry, as well as his accounting background, Mr. Elliott brings to our Board a wealth of knowledge regarding organizational and operational management from a regulated industry perspective, as well as risk management expertise, essential to a large public company. 2017 DIRECTOR COMPENSATION: Steven G. Elliott $265,000. |
| 2019-04-02 | Steven G. Elliott, Age: 72, Director since: 2011, Independent Director, Board Committees: Audit (Chair), Executive, Finance, 2018 Director Compensation: $285,000 total. |
| 2020-04-02 | Steven G. Elliott Age: 73 Director since: 2011 Independent Director Board Committees: Audit (Chair), Executive, Finance Other Public Directorships: Huntington Bancshares Incorporated 2019 DIRECTOR COMPENSATION Steven G. Elliott Paid in Cash: $135,000 Deferred into Restricted Stock Units: $135,000 All Other Compensation: $10,000 Total: $285,000 |
| 2021-04-07 | Steven G. Elliott Age: 74 Director since: 2011 Independent Director Board Committees: Audit (Chair) Executive Finance Other Public Directorships: Huntington Bancshares Incorporated Former Public Directorships within the Last Five Years: AllianceBernstein Corporation (2011-2017) Professional Experience: Retired Senior Vice Chairman (1998-2010), Vice Chairman (1992-1998), Chief Financial Officer (1990-1992) and Executive Vice President and head of the finance department (1987-1990), The Bank of New York Mellon Corporation, an investment management and investment servicing company Prior to joining Mellon, held senior officer positions at First Commerce Corporation, Crocker National Bank, Continental Illinois National Bank and First Interstate Bank of California Experience and Qualifications: With his long and distinguished career in the financial services industry, as well as his accounting background, Mr. Elliott brings to our Board extensive knowledge of organizational and operational management from a regulated industry perspective, as well as risk management expertise. Mr. Elliott has experience leading strategic acquisitions, divestitures and restructurings, as well as in asset servicing, securities lending, foreign exchange, capital markets, global cash management and institutional banking technology. 2020 DIRECTOR COMPENSATION Steven G. Elliott Paid in Cash: $140,000 Deferred into Restricted Stock Units: $0 Total Stock Awards: $150,000 All Other Compensation: $10,000 Total: $300,000 |
Data sourced from SEC filings. Last updated: 2026-02-03