Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-04-26 | Thomas J. Shields, age 70, is a Managing Director of Shields & Company, Inc., a privately-held investment banking firm. He joined the Board in 1999, served as Chairman of the Audit Committee from 2005 to 2016, and now serves as Chairman of the Compensation Committee and on the Audit Committee. The Compensation Committee includes Thomas Shields, Chairman, Edward Galante, John T. Preston, Rod Marlin and Andrea Robertson. Since the June 2016 annual meeting of shareholders, Andrea Robertson, Chair, Lauren States, Thomas Shields and John Welch have served on the Audit Committee. |
| 2018-04-25 | Thomas J. Shields, age 71, is a Managing Director of Shields & Company, Inc. He joined the Board in 1999 and now serves as Chairman of the Compensation Committee and on the Audit Committee. |
| 2019-04-24 | Thomas J. Shields Age: 72 Director Class: I Director Since: 1999 Committees: Compensation (Chair) Audit Mr. Shields is a former Managing Director of and current Senior Advisor to Shields & Company, Inc., a privately-held investment banking firm that he co-founded in 1991. ... The following table describes the compensation paid by the Company to each of the persons who served as non-employee directors during 2018: Thomas J. Shields $85,000 Fees Earned, $119,984 Stock Awards, Total $204,984. |
| 2020-04-24 | Thomas J. Shields Age: 73 Director Class: I Director Since: 1999 Committees: Compensation (Chair) Audit ...During 2019, the Company paid to each non-employee director an annual cash retainer fee of $70,000, plus $15,000 for serving as the Chair of the Compensation Committee, $12,000 for serving as the Chair of the Corporate Governance Committee or the Environmental, Health and Safety Committee...The following table describes the compensation paid by the Company to each of the persons who served as non-employee directors during 2019: Name Fees Earned Stock Awards All Other Compensation Total Thomas J. Shields $85,000 $140,030 — $225,030 |
| 2021-04-23 | Mr. Shields is a former Managing Director of and current Senior Advisor to Shields & Company, Inc., a private investment banking firm that he co-founded in 1991. He has served in the past on the boards of several public companies and now serves as a director and chairman of the audit committee of Ensign-Bickford Industries, Inc., a private company and Jones & Vining, Inc., a private company. Mr. Shields is a graduate of Harvard College and Harvard Business School, and currently serves on Harvard University's Advisory Committee for Shareholder Responsibility. |
| 2022-04-14 | Thomas J. Shields Age: 75 Director Class: I Committees: Audit Compensation (Chair) Mr. Shields is a former Managing Director of and current Senior Advisor to Shields & Company, Inc.... He is qualified as an “audit committee financial expert” under Regulation S-K under the Securities Exchange Act of 1934. |
| Filing Date | Source Excerpt |
|---|---|
| 2001-03-09 | Thomas J. Shields Director and Chairman of Audit Committee 39 0.003 Age 53 Seaboard Corporation; Each non-employee Director receives $7,500 quarterly and an additional $2,000 per meeting of the Audit Committee of the Board (excluding telephonic meetings). The Audit Committee of the Company is comprised of three independent directors, as defined by the American Stock Exchange, and operates under a written charter adopted by the Board of Directors (Exhibit A). The foregoing has been furnished by the Audit Committee: Thomas J. Shields (chair) |
| 2002-03-13 | Thomas J. Shields Director and Chairman of Audit 39 0.003 Age 54 Committee (since 1992), Seaboard Corporation; |
Data sourced from SEC filings. Last updated: 2025-10-12