Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2013-12-18 | Wayland R. Hicks 2009 Director of the Company since April 2009 and a member of the Company’s Compensation and Nominating and Corporate Governance Committees. ... Mr. Hicks is a director of Perdue Farms Incorporated. ... The annual fee for non-employee directors is $70,000 ... Stock awards consist of DSUs ... The grant date fair value of this DSU grant to each director was $120,000 ... The annual cash retainer for the Chairs of the Audit and Compensation Committees is $10,000 and for the Chair of the N&CG Committee is $5,000. ... Mr. Hicks served as Director and Vice Chairman of United Rentals, Inc., ... Chief Executive Officer from December 2003 until June 2007 ... Chief Operating Officer from 1997 until December 2003. |
| 2014-12-17 | Wayland R. Hicks 2009 Director of the Company since April 2009, a member of the Company’s Compensation and Nominating and Corporate Governance Committees and Lead Director effective September 1, 2014... The independent directors serve on the following committees: Wayland R. Hicks - Compensation (member), Nominating and Corporate Governance (member)... The following table sets forth certain information concerning compensation paid to directors other than Ms. Lundgren during the fiscal year ended August 31, 2014... Wayland R. Hicks: Fees Earned or Paid in Cash $70,000, Stock Awards $120,000, Total $190,000. |
| 2015-12-17 | Wayland R. Hicks served as Director and Vice Chairman of United Rentals, Inc. from 1998 until March 2009. He was Chief Executive Officer from December 2003 until June 2007 and Chief Operating Officer from 1997 until December 2003. Mr. Hicks served as Chief Executive Officer and President of Indigo N.V. from 1996 to 1997, and as Vice Chairman and Chief Executive Officer of Nextel Communications Corp. from 1994 to 1995. From 1967 to 1994, he held various executive positions with Xerox Corporation. Mr. Hicks also served as a Director of Perdue Farms Inc. from 1991 to 2014. Board Committees: Lead Director, Compensation, Nominating and Corporate Governance. Director Compensation: $225,000. |
| 2016-12-15 | Wayland R. Hicks Age: 74 Director Since: 2009 Company Board Committees: Lead Director; Audit; Nominating and Corporate Governance Annual compensation: Fees Earned or Paid in Cash $105,000, Stock Awards $119,990, Total $224,990 |
| 2017-12-20 | Wayland R. Hicks Age: 75 Director Since: 2009 Company Board Committees: Lead Director; Audit; Nominating and Corporate Governance Mr. Hicks served as Director and Vice Chairman of United Rentals, Inc. He is Lead Director and serves on the Audit and Nominating and Corporate Governance Committees. Total compensation was $224,985. |
| 2018-12-19 | Wayland R. Hicks Age: 76 Director Since: 2009 Company Board Committees: Lead Director; Compensation; Nominating and Corporate Governance Qualifications and Skills to Serve as a Director: Other Public Company Directorships: United Rentals, Inc. (1998-2009) Former Chief Executive Officer of public companies Expertise in operations, general manufacturing, international business, mergers and acquisitions, logistics, executive compensation, and strategic planning and analysis Mr. Hicks served as Director and Vice Chairman of United Rentals, Inc., a construction equipment rental company, from 1998 until March 2009. At United Rentals, Inc., he also served as Chief Executive Officer from December 2003 until June 2007 and Chief Operating Officer from 1997 until December 2003. Mr. Hicks served as Chief Executive Officer and President of Indigo N.V., a manufacturer of commercial and industrial printers, from 1996 to 1997, and as Vice Chairman and Chief Executive Officer of Nextel Communications Corp. from 1994 to 1995. From 1967 to 1994, he held various executive positions with Xerox Corporation. Mr. Hicks also served as a Director of Perdue Farms Inc. from 1991 to 2014. Mr. Hicks holds a B.A. degree in Economics from Indiana University. Annual Compensation 2018: $224,993 |
| 2019-12-18 | Wayland R. Hicks Age: 76 Director Since: 2009 Company Board Committees: Lead Director; Compensation; Nominating and Corporate Governance Other Public Company Directorships: United Rentals, Inc. (1998-2009) Qualifications and Skills to Serve as a Director: Former Chief Executive Officer of public companies Expertise in operations, general manufacturing, international business, mergers and acquisitions, logistics, executive compensation, and strategic planning and analysis Public company board and committee experience Mr. Hicks served as Director and Vice Chairman of United Rentals, Inc., a construction equipment rental company, from 1998 until March 2009. At United Rentals, Inc., he also served as Chief Executive Officer from December 2003 until June 2007 and Chief Operating Officer from 1997 until December 2003. Mr. Hicks served as Chief Executive Officer and President of Indigo N.V., a manufacturer of commercial and industrial printers, from 1996 to 1997, and as Vice Chairman and Chief Executive Officer of Nextel Communications Corp. from 1994 to 1995. From 1967 to 1994, he held various executive positions with Xerox Corporation. Mr. Hicks also served as a Director of Perdue Farms Inc. from 1991 to 2014. Mr. Hicks holds a B.A. degree in Economics from Indiana University. Annual Compensation: Fees Earned or Paid in Cash ($) 105,000 Stock Awards ($) 119,981 Change in Pension Value and Nonqualified Deferred Compensation Earnings ($) 2,064 All Other Compensation ($) 0 Total ($) 227,045 |
| 2020-12-16 | Wayland R. Hicks Age: 77 Director Since: 2009 Company Board Committees: Lead Director; Compensation; Nominating & Corporate Governance Other Public Company Directorships: United Rentals, Inc. (1998-2009) Qualifications and Skills to Serve as a Director: Former Chief Executive Officer of public companies Expertise in operations, general manufacturing, international business, mergers and acquisitions, logistics, executive compensation, and strategic planning and analysis Public company board and committee experience Mr. Hicks served as Director and Vice Chairman of United Rentals, Inc., a construction equipment rental company, from 1998 until March 2009. At United Rentals, Inc., he also served as Chief Executive Officer from December 2003 until June 2007 and Chief Operating Officer from 1997 until December 2003. Mr. Hicks served as Chief Executive Officer and President of Indigo N.V., a manufacturer of commercial and industrial printers, from 1996 to 1997, and as Vice Chairman and Chief Executive Officer of Nextel Communications Corp. from 1994 to 1995. From 1967 to 1994, he held various executive positions with Xerox Corporation. Mr. Hicks also served as a Director of Perdue Farms Inc. from 1991 to 2014. Mr. Hicks holds a B.A. degree in Economics from Indiana University. Non-Employee Director Compensation: Wayland R. Hicks Fees Earned or Paid in Cash ($): 105,000 Stock Awards ($): 119,993 Change in Pension Value and Nonqualified Deferred Compensation Earnings ($): 3,132 All Other Compensation ($): 0 Total ($): 228,125 |
| 2021-12-15 | Wayland R. Hicks Age: 78 Director Since: 2009 Company Board Committees: Lead Director; Compensation; Nominating & Corporate Governance Other Public Company Directorships: United Rentals, Inc. (1998-2009) |
Data sourced from SEC filings. Last updated: 2026-02-03