Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2017-03-24 | William L. Bax Age: 73 Director Since: 2006 Independent Committee Memberships: Audit (Chair) Mr. Bax was Managing Partner of the Chicago office of PricewaterhouseCoopers... 2016 Compensation: Fees Earned or Paid in Cash: $113,750, Stock Awards: $139,211, Total: $252,961. |
| 2018-03-23 | William L. Bax Age: 74 Director Since: 2006 Independent Committee Memberships: Audit (Chair) Public Company Boards: 1 Mr. Bax was Managing Partner of the Chicago office of PricewaterhouseCoopers (PwC), an international accounting, auditing and consulting firm, from 1997 until his retirement in 2003, and was a partner in the firm for 26 years. He currently serves as a director and audit committee chair of several affiliated mutual fund companies (Northern Funds and Northern Institutional Funds since 2005, and Northern Multi-Manager Funds since 2006). Mr. Bax previously served as a director of Sears, Roebuck & Co., a publicly traded retail company, from 2003 to 2005, and Andrew Corporation, a publicly traded communications products company, from 2006 to 2007. |
| 2019-03-22 | William L. Bax Age: 75 Director Since: 2006 Independent Committee Memberships: Audit (Chair) Public Company Boards: 1 Mr. Bax was Managing Partner of the Chicago office of PricewaterhouseCoopers (PwC), an international accounting, auditing and consulting firm, from 1997 until his retirement in 2003, and was a partner in the firm for 26 years. Mr. Bax previously served as a director of Sears, Roebuck & Co., a publicly traded retail company, from 2003 to 2005; Andrew Corporation, a publicly traded communications products company, from 2006 to 2007; and mutual fund companies Northern Funds/Northern Institutional Funds, from 2006 to 2018. |
| 2020-03-23 | William L. Bax Age: 76 Director Since: 2006 Independent Committee Memberships: Audit (Chair) Public Company Boards: 1 Mr. Bax was Managing Partner of the Chicago office of PricewaterhouseCoopers (PwC)... Mr. Bax's qualifications to serve on our Board and chair our Audit Committee include his 26 years as a partner and six years as head of PwC's Chicago office... Director Compensation table: William L. Bax Fees Earned or Paid in Cash ($) 128,750 Stock Awards ($) 152,588 Total ($) 281,338 |
| 2021-03-19 | Mr. Bax was Managing Partner of the Chicago office of PricewaterhouseCoopers... Committee Members: William L. Bax ... Risk and Compliance Committee Members: William L. Bax (Chair)... Committee Chairs receive additional annual fees as follows: $25,000 for Audit Committee, $20,000 for Risk and Compliance Committee... William L. Bax Fees Earned or Paid in Cash: 119,625, Stock Awards: 161,876, All Other Compensation: 20,748, Total: 302,249. |
| 2022-03-23 | Mr. Bax was Managing Partner of the Chicago office of PricewaterhouseCoopers... Committee Memberships: Audit, Risk and Compliance (Chair)... Total compensation: $299,479 |
| 2023-03-27 | Age: 79 Director since: 2006 Independent Committee Memberships: Audit Risk and Compliance (Chair) Fees Earned or Paid in Cash ($) 141,250 Stock Awards ($) 162,998 Total 304,248 |
Data sourced from SEC filings. Last updated: 2025-10-12