WILLIAM G. BENTON - Corporate Board Profile

TANGER INC.

Filing Date	Source Excerpt
2012-04-03	William G. Benton 66 Director of the Company since June 4, 1993. Chairman of the Board and Chief Executive Officer of Salem Senior Housing, Inc., ... The following table shows the total compensation for our non-employee directors for the fiscal year ended December 31, 2011: William G. Benton 2011 55,000 134,250 --- 7,021 196,721
2013-04-03	William G. Benton, 67, Non-Executive Chairman of the Board since January 1, 2013 and Director of the Company since June 4, 1993. Chairman of the Board and Chief Executive Officer of Salem Senior Housing, Inc., a senior living facility operator, since May 2002. Chairman of the Board and Chief Executive Officer of Diversified Senior Services Inc. from May 1996 to May 2002. Chairman of the Board and Chief Executive Officer of Benton Investment Company since 1982. Chairman of the Board and Chief Executive Officer of Health Equity Properties, Inc. from 1987 to September 1994. Mr. Benton has nearly 20 years of experience on our Board and has an extensive knowledge of our Company. As Chairman and Chief Executive Officer of multiple public real estate companies, Mr. Benton has gained first-hand experience in managing large real estate organizations with ultimate management responsibility for the corporation’s financial performance and deployment of its capital. Director Compensation Table: William G. Benton, 2012, Fees Earned or Paid In cash: $65,000, Share Awards: $147,500, All Other Compensation: $7,326, Total: $219,826.
2014-04-04	William G. Benton 68 Non-Executive Chairman of the Board since January 1, 2013 and Director of the Company since June 4, 1993. ... The table below shows current membership for each of the standing committees. Audit Committee William G. Benton Compensation Committee William G. Benton Nominating and Corporate Governance Committee William G. Benton The following table shows the total compensation for our non-employee directors for the fiscal year ended December 31, 2013: William G. Benton 2013 100,000 180,250 --- 7,799 288,049
2015-04-02	William G. Benton Age 69 Director since June 4,1993 Non-Executive Chairman of the Board Committees: Audit, Compensation, Nominating & Corporate Governance Non-Executive Chairman of the Board since January 1, 2013 and Director of the Company since June 4, 1993. Chairman of the Board and Chief Executive Officer of Salem Senior Housing, Inc., a senior living facility operator, since May 2002. Chairman of the Board and Chief Executive Officer of Diversified Senior Services Inc. from May 1996 to May 2002. Chairman of the Board and Chief Executive Officer of Benton Investment Company since 1982. Chairman of the Board and Chief Executive Officer of Health Equity Properties, Inc. from 1987 to September 1994. The annual compensation to the non-employee directors for 2014 was set and approved by the Board based on the recommendations of, and a peer group analysis performed by, compensation consultants engaged by the Compensation Committee. During 2014, our non-employee directors, other than Mr. Citrin and Mr. Africk, were paid annual cash compensation of $50,000. In addition, the Non-Executive Chairman of the Board was paid an additional annual fee of $50,000, the chairs of the Audit and Compensation Committees were each paid an annual fee of $25,000, and the chair of the Nominating and Corporate Governance Committee was paid an annual fee of $15,000. The following table shows the total compensation for our non-employee directors for the fiscal year ended December 31, 2014: William G. Benton 2014 $100,000 $169,100 $8,324 $277,424
2016-04-05	William G. Benton BACKGROUND Age 70 Director since June 4,1993 Non-Executive Chairman of the Board Committees: Audit, Compensation, Nominating & Corporate Governance (Chair) Non-Executive Chairman of the Board since January 1, 2013 and Director of the Company since June 4, 1993. DIRECTOR COMPENSATION TABLE William G. Benton 2015 $282,796 total compensation.
2017-04-05	William G. Benton Age 71 Director since June 4, 1993 Chairman of the Board and Chief Executive Officer of Salem Senior Housing, Inc. Committees: Audit, Nominating & Corporate Governance ...The annual compensation to the non-employee directors for 2016 was set and approved by the Board...William G. Benton 2016 Fees Earned or Paid In cash $75,000 Share Awards $140,175 All Other Compensation $11,247 Total $226,422
2018-04-04	William G. Benton Independent Director Age 72 Director since June 4, 1993 Chairman of the Board and Chief Executive Officer of Salem Senior Housing, Inc. Committees: Audit, Nominating & Corporate Governance Director Compensation Table William G. Benton (3) 2017 $60,000 $165,008 $11,005 $236,013
2019-04-05	William G. Benton Independent Director Age 73 Director since June 4, 1993 Chairman of the Board and Chief Executive Officer of Salem Senior Housing, Inc. Committees: Audit, Nominating & Corporate Governance Director Compensation Table The following table shows the total compensation for our non-employee directors for the fiscal year ended December 31, 2018: Name Year Fees Earned or Paid In cash Share Awards(1) All Other Compensation(2) Total William G. Benton 2018 $60,000 $164,989 $14,428 $239,417