Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2016-03-30 | Ms. Gayner was named CEO and President of ParkLand Ventures, Inc., an owner-operator of multi-family housing communities in nine states, in May 2014. From October 2010, Ms. Gayner served as the COO of ParkLand, and was Vice President from May 2009. |
| 2017-04-04 | Ms. Gayner was named CEO and President of ParkLand Ventures, Inc., an owner-operator of multi-family housing communities in nine states, in May 2014. From October 2010, Ms. Gayner served as the COO of ParkLand, and was Vice President from May 2009. Ms. Gayner is a chemical engineer and holds an MAI designation (currently inactive). The following table sets forth information about compensation paid by the Company to non-employee directors during fiscal 2016. Susan S. Gayner: $62,727. |
| 2018-04-03 | Susan S. Gayner - 8,000 shares of restricted stock; Fees Earned or Paid in Cash: $0; Stock Awards: $95,000; Total: $95,000; Chair of Corporate Governance Committee. |
| 2019-04-02 | Ms. Gayner was named CEO and President of ParkLand Ventures, Inc., an owner-operator of multi-family housing communities in nine states, in May 2014. From October 2010, Ms. Gayner served as the Chief Operating Officer of ParkLand, and was Vice President from May 2009. Ms. Gayner is a chemical engineer and holds a MAI designation (currently inactive). Prior to ParkLand, she served as an independent MAI and held various manufacturing and quality assurance roles with DuPont Company and Hercules, Inc. |
| 2021-04-01 | The Board of Directors currently has seven members: Susan S. Gayner, Henry L. Guy, Christopher G. Hutter, Jeffrey Kaczka, Amy J. Michtich, Benjamin Rosenzweig, and John P. Schauerman. The Board of Directors has determined that each of the following directors are independent as such term is defined by the applicable rules of the Nasdaq Stock Market LLC (the "Nasdaq Rules"): Susan S. Gayner, Henry L. Guy, Jeffrey Kaczka, Amy J. Michtich, Benjamin Rosenzweig, and John P. Schauerman. The table below provides current membership information as well as the meeting information for the last fiscal year. Audit Committee Susan S. Gayner, Jeffrey Kaczka, and John P. Schauerman served on the Audit Committee during 2020. Compensation & Long-Term Incentive Committee Henry L. Guy, Amy J. Michtich and Ben Rosenzweig served on the Compensation & Long-Term Incentive Committee during 2020. Corporate Governance Committee Susan S. Gayner, Christopher G. Hutter, Jeffrey Kaczka and Amy J. Michtich served on the Corporate Governance Committee during 2020. For the 2020-2021 term year, non-employee directors were paid a total annual retainer of $102,000 in the form of cash and restricted stock. Non-employee directors elected by the shareholders for the 2020-2021 term year received an aggregate of 50,652shares of restricted stock in lieu of such cash retainer amount as follows: Susan S. Gayner – 3,752. Susan S. Gayner was paid $102,000 in total annual compensation. |
Data sourced from SEC filings. Last updated: 2025-10-11