Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2019-04-30 | Theodore R. Samuels Director Since: 2017 Age: 64 Board Committees: Committee on Directors and Corporate Governance; Audit Committee 2018 total compensation $337,500 |
| 2020-03-25 | Theodore R. Samuels Director Since: 2017 Age: 65 Board Committees • Audit • Compensation and Management Development Committee ...Theodore R. Samuels received $337,500 total compensation in 2019. |
| 2021-03-25 | Theodore R. SamuelsLead Independent Director Director Since: 2017Age: 66 Board Committees • Committee on Directors and Corporate Governance (Chair) • Audit Committee Other Public Boards • Perrigo Company plc • Stamps.com Experience • President of the Capital Guardian Trust Company (2010-2016); Capital Group representative for Focusing Capital on the Long Term (2014-2015); Board member, Capital Group (2005-2009); Capital Group Audit Committee; Capital Group Finance Committee (2013-2016); Chair of Capital International (North America) Proxy Committee; Capital Guardian Trust Company (North American) Management Committee member; portfolio manager (1990-2016 and analyst 1981-1990) Key Skills and Experience • Financial • Sales & Marketing • Risk Management • International Other • Director of BJC Healthcare System • Trustee of Children’s Hospital Los Angeles Foundation from 2017; served as Director of Children’s Hospital Los Angeles 2004 – 2019 (co-chair 2012 – 2015) • Director of the Edward Mallinckrodt, Jr. Foundation • Director, Research Corporation Technologies, Inc. • Trustee of the John Burroughs School • Co-Chair of Tuft’s President Council |
| 2022-03-24 | Experience: • President of the Capital Guardian Trust Company (2010-2016); Capital Group Representative for Focusing Capital on the Long Term (2014-2015); Board member, Capital Group (2005-2009); Capital Group Audit Committee; Capital Group Finance Committee (2013-2016); Chair of Capital International (North America) Proxy Committee; Capital Guardian Trust Company (North American) Management Committee member; Portfolio Manager (1990-2016 and analyst 1981-1990) |
| 2023-03-23 | Theodore R. Samuels Lead Independent Director Director Since: 2017 Age: 68 Board Committees • Committee on Directors and Corporate Governance (Chair) • Audit Committee Other Public Company Boards • Centene Corporation • Perrigo Company plc Former Public Company Board • Stamps.com |
| 2024-03-28 | Theodore R. Samuels Lead Independent Director & Chair of the Committee on Directors and Corporate Governance DIRECTOR SINCE: 2017 AGE: 69 BOARD COMMITTEES Committee on Directors and Corporate Governance (Chair), Audit Committee ... Director Compensation Table shows $425,000 total compensation. |
| 2025-03-26 | Theodore R. Samuels Lead Independent Director & Chair of the Committee on Directors and Corporate Governance Director Since: 2017 Age: 70 Board Committees • Committee on Directors and Corporate Governance (Chair) • Audit Committee |
| Filing Date | Source Excerpt |
|---|---|
| 2022-03-11 | Theodore R. Samuels Principal Occupation: Former President, Capital Guardian Trust Company First Became Director: January 2022 Age: 67 Mr. Samuels has over 35 years of experience in the financial industry and brings to our Board extensive business and operational expertise, particularly with respect to economics, capital markets and investment decision making. Mr. Samuels is the former President of Capital Guardian Trust Company and a former global equity portfolio manager at Capital Group, one of the most prominent investment management organizations in the world. While at Capital Group he served on numerous management and investment committees, with an eye towards long-term shareholder value creation. Mr. Samuels currently serves on the boards of Bristol Myers Squibb, where he is Lead Independent Director, and Perrigo Company, plc. He also served on the Board of Stamps.com until October 2021 when the company was acquired. Qualifications: Mr. Samuels' range of experience includes, in particular, public company governance, community involvement, investment management, value creation, and capital markets. Board Member Audit Committee Compensation Committee Nominating and Governance Committee Compliance Committee |
| 2023-03-24 | AGE: 68 DIRECTOR SINCE: January 2022 RACE/ETHNICITY AND GENDER: White Male COMMITTEES: Compensation and Talent, Value Creation Theodore R. Samuels Former President, Capital Guardian Trust Company |
| 2024-03-28 | Theodore R. Samuels | 69 Former President, Capital Guardian Trust Company Board Committees Compensation and Talent; Quality Race/Ethnicity and Gender: White Male Director Compensation Table Theodore R. Samuels Fees Earned or Paid in Cash: 100,000 Stock Awards: 224,983 All Other Compensation: 25,000 Total: 349,983 |
| 2025-03-27 | Theodore R. Samuels | 70 Former President, Capital Guardian Trust Company Director Since: January 2022 Independent Yes Board Committees Compensation and Talent; Quality ... For 2024, non-employee directors received an annual cash retainer of $100,000 ... Theodore R. Samuels Fees Earned or Paid in Cash $100,000 Stock Awards $224,969 All Other Compensation $25,000 Total $349,969 |
| Filing Date | Source Excerpt |
|---|---|
| 2024-04-19 | Theodore R. Samuels, President, Capital Guardian Trust Company (retired), Age 69, Nominating and Governance Committee member, Total compensation $190,427. |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22