Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2010-03-22 | William B. McGuire, Jr. Age: 65 Trust Manager Since: 2005 Principal Occupation: Private Investor Current Committees: Corporate Governance Committee (Chair) Board Compensation: $223,785 |
| 2011-03-22 | William B. McGuire, Jr. Age: 66 Trust Manager Since: 2005 Principal Occupation: Private Investor since 2005 Audit Committee member Corporate Governance Committee Chair The table below summarizes the compensation the Company paid to each non-employee Trust Manager for 2010: William B. McGuire, Jr. Fees Earned or Paid in Cash: $29,000 Stock Awards: $100,011 All Other Compensation: $89,987 Total Compensation: $218,998 |
| 2012-03-23 | The current members of the Audit Committee are Kelvin R. Westbrook (Chair), William G. McGuire, Jr. and Frances Aldrich Sevilla-Sacasa. For 2011, Trust Managers, other than those who are employees, were paid the following fees: William B. McGuire, Jr. Fees Earned or Paid in Cash: $28,500 Stock Awards: $100,022 All Other Compensation: $91,040 Total: $219,562 |
| 2013-03-22 | William B. McGuire, Jr. Age: 68 Trust Manager Since: 2005 Principal Occupation: Private Investor since 2005 The current members of the Audit Committee are Kelvin R. Westbrook (Chair), William G. McGuire, Jr. and Frances Aldrich Sevilla-Sacasa. The current members of the Corporate Governance Committee are William B. McGuire, Jr. (Chair), Scott S. Ingraham and Steven A. Webster. The table below summarizes the compensation the Company paid to each non-employee Trust Manager for 2012: William B. McGuire, Jr. Fees Earned or Paid in Cash: $16,500 Stock Awards: $152,546 All Other Compensation: $97,077 Total: $266,123 |
| 2014-03-24 | William B. McGuire, Jr. Age: 69 Principal Occupation: Private Investor since 2005 Audit Committee member Nominating and Corporate Governance Committee member Compensation: $267,517 |
| 2015-03-27 | William B. McGuire, Jr. Age: 70 Principal Occupation: Private Investor since 2005 The table below summarizes the compensation the Company paid to each non-employee Trust Manager for 2014, including $288,908 for William B. McGuire, Jr. |
| 2016-03-24 | Mr. McGuire, Jr. has been a Trust Manager since 2005 and currently serves as the Chair of our Nominating and Corporate Governance Committee. Compensation table shows $301,510 total compensation. |
| 2017-03-24 | Mr. McGuire, Jr. has been a Trust Manager since 2005 and currently serves as the Chair of our Nominating and Corporate Governance Committee. |
| 2018-03-23 | Mr. McGuire Jr. has been a Trust Manager since 2005 and currently serves as the Chair of our Nominating and Corporate Governance Committee. In 2017, his total compensation was $302,552. |
| 2019-03-22 | Mr. McGuire Jr. has been a Trust Manager since 2005 and currently serves as the Chair of our Nominating and Corporate Governance Committee. In 2018, his total compensation was $308,835. |
Data sourced from SEC filings. Last updated: 2026-02-03