Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2004-05-24 | WILLIAM N. SHIEBLER(62), Chief Executive Officer in the Americas for Deutsche Asset Management ("DeAM") and a member of the DeAM Global Executive Committee (since 2002). Mr. Shiebler has been appointed Trustee and Chairman of each Board as of June 18, 2004. |
| 2005-04-25 | WILLIAM N. SHIEBLER(63), Trustee; Chief Executive Officer in the Americas for Deutsche Asset Management ("DeAM") and a member of the DeAM Global Executive Committee (since 2002) (effective March 2005, Mr. Shiebler is no longer Chief Executive Officer of DeAM, rather he is Vice Chairman of DeAM); formerly, Vice Chairman of Putnam Investments, Inc. (1999); Director and Senior Managing Director of Putnam Investments, Inc. and President, Chief Executive Officer and Director of Putnam Mutual Funds Inc. (1990-1999) |
| Filing Date | Source Excerpt |
|---|---|
| 2004-04-30 | The Audit Committee consists of Messrs. William N. Shiebler, Per-Olof Söderberg and Arthur B. Laffer (Chairman). During 2003, the Audit Committee held three meetings. Our Audit Committee has the authority to retain and terminate the services of our independent accountants, reviews annual financial statements, considers matters relating to accounting policy and internal controls and reviews the scope of annual audits. The Board has determined that Dr. Laffer is an "audit committee financial expert," as the Securities and Exchange Commission has defined that term in Item 401 of Regulation S-K. The Board of Directors has adopted a charter for the Audit Committee, which is reviewed and reassessed annually by the Audit Committee. The Compensation Committee consists of Messrs. Arthur B. Laffer (Chairman) and William N. Shiebler. During 2002, the Compensation Committee held five meetings. The Compensation Committee makes recommendations to the Board of Directors regarding the compensation philosophy and compensation guidelines for our executives, the role and performance of our executive officers, appropriate compensation levels for our Chief Executive Officer and other executives based on a comparative review of compensation practices of similarly situated businesses, and the design and implementation of our compensation plans and the establishment of criteria and the approval of performance results relative to our incentive plans. The Board of Directors formed a Nominating and Governance Committee (the "Nominating Committee") in March 2004. This Committee has three members, Messrs. William N. Shiebler (Chairman), Per-Olof Söderberg and Arthur B. Laffer. |
| 2005-05-19 | Under this plan, independent directors receive an annual retainer of $25,000 plus $1,500 for attendance at each Board meeting. In addition, each Board committee chairman receives an annual retainer of $7,500. |
| 2006-04-28 | The Audit Committee consists of Messrs. William N. Shiebler, Per-Olof Söderberg, J. Richard Zecher and Arthur B. Laffer (Chairman). The Compensation Committee consists of Messrs. Arthur B. Laffer (Chairman), William N. Shiebler and J. Richard Zecher. The Nominating and Governance Committee consists of Messrs. William N. Shiebler (Chairman), Per-Olof Söderberg and Arthur B. Laffer. |
| 2007-04-27 | William N. Shiebler Age: 65 Director Since: 2002 ...The Audit Committee consists of Messrs. William N. Shiebler, Per-Olof Söderberg, J. Richard Zecher and Arthur B. Laffer (Chairman). ...The Compensation Committee consists of Messrs. Arthur B. Laffer (Chairman), William N. Shiebler and J. Richard Zecher. ...The Nominating and Governance Committee consists of Messrs. William N. Shiebler (Chairman), Per-Olof Söderberg and Arthur B. Laffer. ...William Shiebler $44,500 total compensation as director. |
| 2008-04-28 | William N. Shiebler Age: 66 Director Since: 2002 Mr. Shiebler is a principal in two family investment businesses – Tree Tops Investment LLC and Tree Tops Corporation LLC. ... During 2007, the Audit Committee consisted of Messrs. William N. Shiebler, Per-Olof Söderberg, J. Richard Zecher and Arthur B. Laffer (Chairman). ... During 2007, the Compensation Committee consisted of Messrs. Arthur B. Laffer (Chairman), William N. Shiebler and J. Richard Zecher. ... During 2007, the Nominating and Governance Committee consisted of Messrs. William N. Shiebler (Chairman), Per-Olof Söderberg and Arthur B. Laffer. ... The following table shows the total compensation paid or accrued during the fiscal year ended December 31, 2007 to each of our directors. William Shiebler Fees Earned or Paid in Cash: $62,875 Stock Awards: $0 Option Awards: $0 All Other Compensation: $0 Total: $62,875 |
| 2009-04-07 | William N. Shiebler Age: 67 Director Since: 2002 Mr. Shiebler is a principal in two family investment businesses — Tree Tops Investment LLC and Tree Tops Corporation LLC. Audit Committee: During 2008, the Audit Committee consisted of Messrs. Arthur B. Laffer (Chairman), Roy H. Fickling, William N. Shiebler, Per-Olof Söderberg and J. Richard Zecher. Compensation Committee: During 2008, the Compensation Committee consisted of Messrs. Arthur B. Laffer (Chairman), Roy H. Fickling, William D. Schwieterman, M.D. William N. Shiebler and J. Richard Zecher. Nominating and Governance Committee: During 2008, the Nominating and Governance Committee consisted of Messrs. William N. Shiebler (Chairman), Roy H. Fickling, Arthur B. Laffer and Per-Olof Söderberg. Science and Medical Committee: During 2008, the Science and Medical Committee consisted of Messrs. William D. Schwieterman, M.D. (Chairman), William N. Shiebler and J. Richard Zecher. Director Compensation: William Shiebler received $40,375 in stock awards as director compensation in 2008. |
| 2010-05-28 | WILLIAM N. SHIEBLER Age: 67 Director Since: 2002; Chairman of the Board since May 2009 ... Audit Committee consisted of Messrs. Arthur B. Laffer (Chairman), Roy H. Fickling and William N. Shiebler ... Compensation Committee consisted of Messrs. Arthur B. Laffer (Chairman), Roy H. Fickling, William D. Schwieterman, M.D. and William N. Shiebler ... Nominating and Governance Committee consisted of Messrs. William N. Shiebler (Chairman), Roy H. Fickling and Arthur B. Laffer ... Director Compensation table shows William Shiebler total compensation as $222,936. |
| 2011-09-22 | Mr. Shiebler has served as non-executive Chairman of the Board of Directors since 2009... Currently, the Audit Committee consists of William N. Shiebler (Chairman), Tamar D. Howson and Gerald McMahon... Currently, the Compensation Committee consists of William N. Shiebler and Gerald McMahon... Currently, the Nominating and Governance Committee consists of Dr. Schwieterman (Chairman), Ms. Howson and Mr. Shiebler... Director compensation table: William Shiebler, $95,000 fees earned or stock awards, $49,403 option awards, total $144,403. |
| Filing Date | Source Excerpt |
|---|---|
| 2015-04-29 | William N. Shiebler 73 Director since April 30, 2014 Private Investor Mr. Shiebler's extensive experience in the financial services industry and with other public companies allows him to provide valuable insight to the Board of Directors in the areas of finance, portfolio management and business operations. Board Committees Audit Committee Nominations, Governance and Compensation Committee Risk Committee 2014 Director Compensation Table William N. Shiebler Fees Earned or Paid in Cash($): 125,500 Stock Awards($): 29,992 All Other Compensation($): 40 Total($): 155,532 |
| 2016-04-28 | William N. Shiebler 74 Director since April 30, 2014 Professional Highlights: Private Investor Other Professional and Leadership Experience: Director, Sallie Mae Bank Mr. Shiebler's extensive experience in the financial services industry and with other public companies allows him to provide valuable insight to the Board of Directors in the areas of finance, portfolio management and business operations. The following table sets forth the membership and number of meetings held for each committee of the Board of Directors during 2015. AuditCommittee Nominations,Governanceand CompensationCommittee RiskCommittee 2015 Director Compensation Table William N. Shiebler 50,000 70,000 — 39 120,039 |
| 2017-04-27 | William N. Shiebler 75 Director since April 30, 2014 Professional Highlights: Private Investor Board Committee Membership: Audit Committee (Chair), Risk Committee, Executive and Strategic Planning Committee 2016 Director Compensation Table: Fees Earned or Paid in Cash $100,000, Stock Awards $70,000, All Other Compensation $39, Total $170,039 |
| 2018-04-27 | William N. Shiebler 76 Director since April 2014 Professional Highlights: Private Investor ... Mr. Shiebler's extensive experience in the financial services industry and with other public companies allows him to provide valuable insight to the Board of Directors in the areas of finance, portfolio management, and business operations. ... William N. Shiebler Audit Committee (Chair), Nominations, Governance and Compensation Committee, Risk Committee, Strategic Planning Committee ... 2017 DIRECTOR COMPENSATION TABLE William N. Shiebler Fees Earned or Paid in Cash $100,000 Stock Awards $79,997 All Other Compensation $20 Total $180,017 |
| 2019-04-26 | William N. Shiebler Professional Highlights: Private Investor; CEO of the Americas, Deutsche Asset Management; President and CEO, Putnam Mutual Funds; Director, Sallie Mae Bank; Trustee, United States Ski and Snowboard Team; Trustee, Buffalo Bill Center of the West Qualifications: Mr. Shiebler's extensive experience in the financial services industry and with other public companies allows him to provide valuable insight to the Board of Directors in the areas of finance, portfolio management, and business operations. Age: 77 Director since: April 2014 Board Committees: Audit (Chair), Nominations, Governance and Compensation, Risk, Strategic Planning 2018 Director Compensation: $195,004 |
| 2020-04-28 | William N. Shiebler Private Investor (Independent) (NGC Committee Chair) ...2019 DIRECTOR COMPENSATION TABLE William N. Shiebler Fees Earned or Paid in Cash($): 105,000 Stock Awards($): 99,999 All Other Compensation($): 11 Total($): 205,010 |
| 2021-04-22 | William N. Shiebler Private Investor (Independent) (NGC Committee Chair) Director fees are paid quarterly in arrears. The non-employee directors elected to our Board of Directors at the 2020 Annual Meeting each received a restricted stock award on June 18, 2020, which vests in full upon the 2021 Annual Meeting. 2020 DIRECTOR COMPENSATION TABLE William N. Shiebler Fees Earned or Paid in Cash($): 105,000 Stock Awards($): 99,993 Option Awards($): 11 All Other Compensation($): 205,004 |
Source material: SEC submissions metadata and DEF 14A proxy filings from EDGAR. Last updated: 2026-03-22