Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2010-03-11 | Thomas J Fitzmyers 69 1978 President and Chief Executive Officer and Director 6 term expiring in 2011 ... Summary Compensation Table ... Thomas J Fitzmyers, 2009 336,036 salary 359,750 non-equity incentive plan compensation 61,621 other compensation Total 757,407 ... |
| 2011-03-10 | Thomas J Fitzmyers (4) 70 1978 President and Chief Executive Officer and Director - term expiring in 2011 ... Thomas J Fitzmyers, Our President and Chief Executive Officer 2010 336,036 - 1,224,419 56,015 1,616,470 ... |
| 2012-03-09 | Thomas J Fitzmyers (4) 71 1978 Chairman of the Board and Director 6 term expiring in 2014 |
| 2013-03-08 | Thomas J Fitzmyers (4) 72 1978 Chairman of the Board and Director 64 term expiring in 2014 ... Thomas J Fitzmyers was appointed Chairman of our Board of Directors in September 2011, effective January 2012. Prior to that, he served as our President and as a director since 1978 and served as our Chief Executive Officer since 1994. ... The Compensation and Leadership Development Committee of our Board of Directors currently comprises Jennifer A. Chatman, Chair, Peter N. Louras, Jr. and Barry Lawson Williams, all of whom are independent directors. ... The following table provides information on compensation for the year ended December 31, 2012, that we paid to our directors who are not also our employees or officers. The amounts shown include all compensation for services to us. ... Thomas J Fitzmyers 2012 222,814 171,135 672,988 43,044 1,109,981 ... We pay each of our directors whom we do not compensate as an officer or employee 64 ... We pay the Lead Independent Director an additional annual fee of $10,000. We pay the Chair of the Audit Committee an additional annual fee of $8,000. We pay the Chair of each of the Compensation and Leadership Development Committee, the Acquisition and Strategy Committee and the Governance and Nominating Committee an additional annual fee of $4,000. |
| 2014-03-10 | Thomas J Fitzmyers (4) 73 1978 Chairman of the Board and Director 6 term expiring in 2014 |
| 2015-03-09 | Thomas J Fitzmyers was appointed Vice Chairman of our Board of Directors in April 2014, after serving as Chairman of our Board of Directors since January 2012. He is Vice Chairman of the Board and Director. |
| 2016-03-10 | Thomas J Fitzmyers (4) 75 1978 Vice Chairman of the Board and Director — term expiring in 2017 |
| 2017-04-11 | Thomas J Fitzmyers Age: 76 Vice Chairman of the Board Retiring following the 2017 Annual Meeting No committees listed No compensation stated Excerpt: "Thomas J Fitzmyers was appointed as Vice Chairman of the Board in April 2014... Mr. Fitzmyers will retire following the end of his current term at the 2017 Annual Meeting." |
Data sourced from SEC filings. Last updated: 2026-02-03