Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2009-03-20 | Timothy M. Donahue has been a director since January 1, 2006. For 2008, Mr. Donahue received $50,000 in fees earned or paid in cash and $44,614 in option awards, totaling $94,614. |
| 2010-03-19 | Timothy M. Donahue has been a director since January 1, 2006. ... The Board considered Mr. Donahue's senior leadership experience from being a Chief Executive Officer of a publicly-traded company, his operational expertise in providing global strategic vision to the overall operating entity, his experience serving on other public boards, and his brand marketing expertise in concluding that Mr. Donahue is highly qualified to serve as one of our directors. ... 2009 Director Compensation Table shows fees earned or paid in cash of $48,400. |
| 2011-03-18 | Timothy M. Donahue has been a director since January 1, 2006. Prior to his retirement, Mr. Donahue was Executive Chairman of Sprint Nextel Corporation from August 2005 to December 2006. |
| 2012-03-26 | Timothy M. Donahue has been a director since January 1, 2006. The Board has affirmatively determined that Mr. Donahue is independent pursuant to our independence standards. |
| 2013-03-25 | Timothy M. Donahue has been a director since January 1, 2006. The Board has affirmatively determined that Mssrs. Donahue is independent pursuant to our independence standards. |
| 2014-03-25 | Timothy M. Donahue has been a director since January 1, 2006. The following table shows his 2013 director compensation: Fees Earned or Paid in Cash: $40,400; Stock Awards: $172,550; Total: $212,950. He is a member of the Executive and Nominating Committees. |
| 2015-03-24 | Timothy M. Donahue has been a director since January 1, 2006. ... The Board has affirmatively determined that Mr. Donahue is independent. ... Mr. Donahue is a member of Audit Committee, Nominating Committee, and Executive Committee. ... The total compensation for Mr. Donahue was $734,534. |
| 2016-04-01 | Timothy M. Donahue has been a director since January 1, 2006. The 2015 Director Compensation Table shows Timothy M. Donahue received $38,800 in fees earned or paid in cash. He serves on the Audit Committee and Compensation Committee. |
| 2017-03-31 | Timothy M. Donahue has been a director since January 1, 2006. The Board Committee Composition table shows Mr. Donahue is a member of the Audit Committee and Compensation Committee. The 2016 Director Compensation Table shows Timothy M. Donahue received $40,400 in cash fees and no option awards. |
| 2018-03-20 | Timothy M. Donahue has been a director since January 1, 2006. The members of the Audit Committee, Compensation Committee and Nominating Committee are independent under the applicable rules of the NYSE and the SEC. Board members are paid a $26,000 annual retainer. Board members are paid fees of $1,600 for each Board and Committee meeting attended. Timothy M. Donahue received $37,200 in fees in 2017. |
| 2019-03-15 | Timothy M. Donahue has been a director since January 1, 2006. Mr. Donahue's term expires at the 2019 Annual Meeting, and he is not standing for re-election. |
Data sourced from SEC filings. Last updated: 2026-02-03