Corporate Board Profile
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Filing Date | Source Excerpt |
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2012-05-14 | Thomas J. McAteer joined the Board of Directors on February 25, 2011. He serves on the Compensation Committee and Nominating and Governance Committee. His total compensation for fiscal year 2012 was $98,190. |
2015-05-22 | Thomas J. McAteer has served as a director since 2011. ... Mr. McAteer currently serves as Executive Vice President of Management Development and Strategic Initiatives of Suffolk Transportation. ... During fiscal 2015, our Compensation Committee consisted of Thomas McAteer (Chairman), Duane Albro and A. John Kreft. ... The following table sets forth compensation paid by the Company to non-employee directors during the fiscal year ended January 31, 2015. ... Thomas McAteer was paid his fees in restricted stock totaling $22,000 for FY15. |
2018-05-09 | Thomas J. McAteer has served as a director since 2011. ... Compensation Committee members: Thomas McAteer (Chairman), A. John Kreft, and James Jenkins. ... Nominating and Governance Committee members: James Jenkins (Chairman), A. John Kreft, and Thomas McAteer. ... Director Compensation Table: Thomas McAteer Total $103,200. |
2019-05-08 | Thomas J. McAteerhas served as a director since 2011. ... Mr. McAteer is also a Trustee of LIPA. ... Mr. McAteer's qualifications to serve on our Board include his business experience and multiple prior executive positions. ... Compensation Committee consisted of Thomas McAteer (Chairman), A. John Kreft, and James Jenkins. ... Nominating and Governance Committee consisted of James Jenkins (Chairman), A. John Kreft, and Thomas McAteer. ... DIRECTOR COMPENSATION ... Thomas McAteer 60,000 Fees Earned or Paid in Cash, 103,197 Stock Awards, Total $163,197. |
2020-05-04 | Thomas J. McAteer has served as a director since 2011. The members of our Compensation Committee consisted of Thomas McAteer (Chairman), A. John Kreft, and James Jenkins. |
2021-05-04 | Thomas J. McAteer has served as a director since 2011. ... The following table sets forth compensation paid by the Company to non-employee directors during the fiscal year ended January 31, 2021. ... Thomas McAteer 80,000 Fees Earned or Paid in Cash, 65,000 Stock Awards, Total 145,000. ... Compensation Committee members: Thomas McAteer (Chairman), A. John Kreft, and James M. Jenkins. ... Nominating and Governance Committee members: James M. Jenkins (Chairman), A. John Kreft, and Thomas McAteer. |
2022-05-04 | Thomas J. McAteer has served as a director since 2011. ... He also served as the Vice Chair of the Board and Chair of the Compensation and Personnel Committee for the Long Island Power Authority from December 2014 until January 2020. ... The members of our Compensation Committee consisted of Thomas McAteer (Chairman), A. John Kreft, and James M. Jenkins. ... The members of our Nominating and Governance Committee consisted of James M. Jenkins (Chairman), A. John Kreft, and Thomas McAteer. ... For the fiscal year ended January 31, 2022, Thomas McAteer received $80,500 in fees earned or paid in cash and $65,000 in stock awards, totaling $145,500. |
2023-05-01 | Thomas J. McAteer has served as a director since 2011. Mr. McAteer has served as Executive Vice President of Management Development and Strategic Initiatives of Suffolk Transportation since March 2013 and Chairman of the Board of New World Medical Network, a private healthcare organization, since 2015. He also served as the Vice Chair of the Board and Chair of the Compensation and Personnel Committee for the Long Island Power Authority from December 2014 until January 2020. He served as the Senior Vice President and Regional Market Head for Aetna's Medicaid Division from March 2007 until March 2013. Prior to joining Aetna’s Medicaid Division, Mr. McAteer served as the President and CEO of Vytra Health Plans. In a thirteen-year career at Vytra, Mr. McAteer played an executive leadership role in growing Vytra from annual revenues of $70 million in 1993 to over $375 million in 2005. In 2001, Mr. McAteer facilitated the sale of Vytra to HIP Health Plans and, thereafter assumed the additional responsibilities of Executive Vice President for Brand Leadership, as well as joining the Executive Committee of the enterprise. Before joining Vytra, Mr. McAteer served as the Chief Deputy County Executive in Suffolk County, New York and prior to that as the Director of Human Resources for the Metropolitan Transportation Authority. Mr. McAteer's qualifications to serve on our Board include his business experience and multiple prior executive positions. |
2024-05-01 | As of the fiscal year ended January 31, 2024 and as of the date of this Proxy Statement, the members of our Compensation Committee were Thomas J. McAteer (Chairman), Nikki Hamblin, and Melissa Kidd. ... As of the fiscal year ended January 31, 2024 and as of the date of this Proxy Statement, the members of our Nominating and Governance Committee were Nikki Hamblin (Chair), Melissa Kidd, and Thomas J. McAteer. ... The following table sets forth compensation paid by the Company to our directors during the fiscal year ended January 31, 2024. ... Thomas McAteer $80,500 Fees Earned or Paid in Cash, $65,000 Stock Awards, $110,000 All Other Compensation, Total $255,500. |
Data sourced from SEC filings. Last updated: 2025-10-11