Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2018-08-06 | TIMOTHY J. WILMOTT Nominee for election at this meeting. Mr. Wilmott, age 60, has served as the Chief Executive Officer of Penn National Gaming, Inc... |
| 2019-08-05 | TIMOTHY J. WILMOTT Career: Mr. Wilmott has served as the Chief Executive Officer of Penn National Gaming, Inc., an operator or owner of gaming and racing facilities and video gaming terminal operations with a focus on slot machine entertainment, since 2013, and prior to that, as President and Chief Operating Office from 2008 to 2013. Prior to joining Penn National Gaming, Mr. Wilmott served as Chief Operating Officer of Harrahs Entertainment, Inc. (now Ceasars Entertainment Corporation), from 2003 through 2007 and Division President, Eastern Division from 1997 to 2003. Prior to that, Mr. Wilmott held various management positions at Harrahs properties from 1988 through 1997. Age 61 Independent Director Director since 2018 Darden Committees: Compensation Nominating and Governance Fiscal 2019 Compensation of Non-Employee Directors The table below sets forth, for each person who served as a non-employee director during fiscal 2019, the amount of fees earned or paid in cash, the number of stock awards granted and all other compensation for his or her service in fiscal 2019. Timothy J. Wilmott Fees Earned or Paid in Cash: 70,398 Stock Awards: 130,033 Total: 200,431 |
| 2020-08-10 | Timothy J. Wilmott Age 62 Independent Director Director since 2018 Darden Committees: Compensation Nominating and Governance Fiscal 2020 Compensation of Non-Employee Directors Timothy J. Wilmott 247,668 |
| 2021-08-09 | TIMOTHY J. WILMOTT retired Chief Executive Officer,Penn National Gaming, Inc. Age 63 Independent Director Director since 2018 Darden Committees: Compensation Nominating and Governance Fiscal 2021 Compensation of Non-Employee Directors Timothy J. Wilmott Fees Earned or Paid in Cash: 105,000 Stock Awards: 150,030 Total: 255,030 |
| 2022-08-08 | TIMOTHY J. WILMOTT Mr. Wilmott is the retired Chief Executive Officer of Penn National Gaming, Inc. ... Age 64 Independent Director Director since 2018 Darden Committees: Compensation Nominating and Governance Fiscal 2022 Compensation of Non-Employee Directors Timothy J. Wilmott Fees Earned or Paid in Cash: 111,868 Stock Awards: 159,940 Total: 271,808 |
| 2023-08-07 | TIMOTHY J. WILMOTT is the retired Chief Executive Officer of Penn National Gaming, Inc. Director since 2018. Age 65. Independent Director. Darden Committees: Compensation, Finance. Fiscal 2023 Compensation: $275,030. |
| 2024-08-05 | Timothy J. Wilmott - Age 66 - Director since 2018 - Independent Director - Darden Committees: Compensation (Chair), Finance - Fiscal 2024 Compensation: $348,650 |
| Filing Date | Source Excerpt |
|---|---|
| 2015-04-28 | The Company's Board of Directors currently consists of eight members: Peter M. Carlino, Harold Cramer, David A. Handler, John M. Jacquemin, Ronald J. Naples, Barbara Shattuck Kohn, Jane Scaccetti and Timothy J. Wilmott. Mr. Wilmott was appointed to the Board on September 16, 2014, after the Board made the determination that his insight into the day-to-day operational and strategic initiatives of the Company would be valuable to its decision making process. ... Mr. Wilmott joined the Company in February 2008 as President and Chief Operating Officer and was named Chief Executive Officer in November 2013. ... The Board appointed Mr. Wilmott as a director in 2014 because of the perspective and experience he brings as the Company's Chief Executive Officer and his success in leading the operations of the Company, including his commitment to diversifying its operations in a manner focused on returns while fostering its employees' commitment to deliver quality guest services across the property portfolio. |
| 2016-04-19 | Timothy J. Wilmott has been a director since 2014. He is the President and Chief Executive Officer of Penn National Gaming, Inc. The 2015 Director Compensation Table does not list fees or stock awards for him, indicating no director compensation. |
| 2017-04-25 | Timothy J. Wilmott has been a director since 2014. Mr. Wilmott joined the Company in February 2008 as President and Chief Operating Officer and was named Chief Executive Officer in November 2013. Mr. Wilmott served at Harrah's Entertainment (now Caesars Entertainment Corporation) from 1987 to 2008 and was Chief Operating Officer at Harrah's for approximately four years. In this position, he oversaw the operations of all of Harrah's revenue generating businesses, including 48 casinos, 38,000 hotel rooms and 300 restaurants. The following table sets forth information concerning the compensation earned during the fiscal years ended December 31, 2016, 2015 and 2014 by the Company's Chief Executive Officer, former Executive Vice President, Chief Financial Officer and Treasurer, and the Company's three other most highly compensated individuals serving as executive officers during 2016 (collectively, the "Named Executive Officers"): Timothy J. Wilmott, Chief Executive Officer, 2016 total compensation $6,163,317. |
| 2018-04-25 | Timothy J. Wilmott - Summary Compensation Table 2017: Total $7,181,823. Chief Executive Officer of Penn National Gaming, Inc. |
| 2019-04-24 | Timothy J. Wilmott is the Chief Executive Officer and Director. No director compensation listed for him as he is an employee. |
Data sourced from SEC filings. Last updated: 2026-02-03