Corporate Board Profile
Tech Score: 0/100
| Filing Date | Source Excerpt |
|---|---|
| 2006-10-31 | William C. Tomson, age 70, who became a Director in June 1988, is the Vice Chairman of Board Member, Inc. Mr. Tomson has been with the firm for the past ten years. Board Member, Inc. publishes Bank Director and Corporate Board Member magazines. The Board of Directors has affirmatively determined, by resolution of the Board of Directors as a whole, that the following directors have no direct or indirect material relationship with the Company and satisfy the requirements to be considered "independent" in accordance with the rules of the New York Stock Exchange and the Company’s Director Independence Standards: Messrs. Neil D. Chrisman, Alan Siegel, Jan H. Suwinski, Geoffrey A. Thompson and William C. Tomson. Audit Committee membership: Geoffrey A. Thompson, Neil D. Chrisman, Jan H. Suwinski. Compensation Committee membership: Alan Siegel, William C. Tomson. Nominating and Corporate Governance Committee membership: Jan H. Suwinski (Chair), Alan Siegel (Chair), William C. Tomson (Chair). Directors who are not employees of the Company are paid an annual retainer of $65,000, payable quarterly, plus expenses. Audit Committee members are paid an annual retainer of $20,000, plus expenses, except for the chair of the Audit Committee, who is paid an annual retainer of $35,000, plus expenses. Members of the Compensation Committee and the Nominating and Corporate Governance Committee are each paid an annual retainer of $20,000, plus expenses. All such committee retainers are paid quarterly. |
| 2007-10-30 | William C. Tomson, age 71, who became a Director in June 1988, is the Vice Chairman of Board Member, Inc. Mr. Tomson has been with the firm since 1995. Board Member, Inc. publishes Bank Director and Corporate Board Member magazines. |
| 2008-11-03 | William C. Tomson, age 72, who became a Director in June 1988, is the Vice Chairman of Board Member, Inc. ... William C. Tomson serves as Chair of the Compensation Committee and on the Nominating and Corporate Governance Committee. |
| 2009-11-03 | William C. Tomson, age 73, who became a Director in June 1988, is the Vice Chairman of Board Member, Inc. The following table summarizes the compensation paid to our non-employee directors in fiscal 2009. William C. Tomson: Fees Earned or Paid in Cash $144,500. |
| 2010-11-02 | William C. Tomson The following table summarizes the current membership of our Board and each of its committees. William C. Tomson Compensation Committee (Chair) The following table summarizes the compensation paid to our non-employee directors in fiscal 2010. William C. Tomson, total compensation $163,625. |
Data sourced from SEC filings. Last updated: 2025-10-12