WILMER F. PERGANDE - Corporate Board Profile

Consolidated Water Co. Ltd.

Filing Date	Source Excerpt
2013-04-15	Wilmer F. Pergande, age 73, has been a director of our Company since 1978 and Chairman since November 2009. ... The Executive Committee is comprised of Messrs. Finlay, Flowers, McTaggart, Pergande and Whittaker. ... The Board of Directors has an Audit Committee which is comprised of Messrs. Pergande, Sokolow and Whittaker. ... The Nominations and Corporate Governance Committee, which is comprised of Messrs. Butler, Pergande and Sokolow. ... The following table sets forth a summary of the compensation earned by our non-employee directors and/or paid to certain of our non-employee directors in 2012. ... Wilmer F. Pergande* 145,525 14,432 159,957
2014-04-14	Wilmer F. Pergande, age 74, has been a director of our Company since 1978 and Chairman since November 2009. He has more than 45 years of management and engineering experience in the desalinization industry. ... Mr. Pergande was selected to serve as a member of our Board of Directors because of his management and engineering experience in the desalinization industry, and for his organizational, sales and marketing skills. ... The Board of Directors has the following four committees: (1) Executive, (2) Compensation, (3) Audit and (4) Nominations and Corporate Governance. ... The Audit Committee is comprised of Messrs. Pergande, Sokolow and Whittaker. ... The Compensation Committee is comprised of Messrs. Ebanks, Finlay, Flowers and Whittaker. ... The Nominations and Corporate Governance Committee is comprised of Messrs. Butler, Pergande and Sokolow. ... The following table sets forth a summary of the compensation earned by our non-employee directors and/or paid to certain of our non-employee directors in 2013. ... Wilmer F. Pergande* 149,500 19,797 169,297
2015-04-17	Wilmer F. Pergande, age 75, has been a director of our Company since 1978 and Chairman since 2009. ... The Audit Committee consists of Messrs. Pergande, Sokolow and Whittaker. ... The Nominations and Corporate Governance Committee consists of Messrs. Butler, Pergande and Sokolow. ... The following table sets forth a summary of the compensation earned by our non-employee directors ... Wilmer F. Pergande ... Total ($) 153,000.
2016-04-15	Wilmer F. Pergande, age 76, has been a director of our Company since 1978 and Chairman since 2009. ... The Board of Directors has the following three committees: (1) Compensation, (2) Audit and (3) Nominations and Corporate Governance. ... Wilmer F. Pergande: Audit Committee, Nominations and Corporate Governance Committee. ... Director Compensation Table: Wilmer F. Pergande: Fees Earned or Paid in Cash $138,700, Stock Awards $19,400, Total $158,100.
2017-04-12	Wilmer F. Pergande, age 77, has been a director of our Company since 1978 and Chairman since 2009. ... Mr. Pergande was selected to serve as a member of our Board of Directors because of his management and engineering experience in the desalinization industry, and for his organizational, sales and marketing skills. ... Audit Committee consists of Messrs. Finlay, Pergande, Sokolow and Whittaker. ... Nominations and Corporate Governance Committee consists of Messrs. Butler, Ebanks, Pergande and Sokolow. ... Director Compensation table shows Wilmer F. Pergande total compensation of $154,900 in 2016.
2018-04-12	Wilmer F. Pergande, age 78, has been a director of our Company since 1978 and Chairman since 2009. ... Mr. Pergande was selected to serve as a member of our Board of Directors because of his management and engineering experience in the desalinization industry, and for his organizational, sales and marketing skills. ... The following table sets forth a summary of the compensation earned by our non-employee directors and/or paid to certain of our non-employee directors in 2017. ... Wilmer F. Pergande* ... Fees Earned or Paid in Cash ($): 130,100 ... Stock Awards ($): 28,900 ... Total ($): 159,000 ... The Board of Directors has determined that each of such persons is an “independent director” under the corporate governance rules of NASDAQ. ... Committees: Audit Committee, Nominations and Corporate Governance Committee.
2019-04-10	Wilmer F. Pergande, age 79, has been a director of our Company since 1978 and Chairman since 2009. ... Committees table shows Mr. Pergande is member of Audit and Nominations Committees. Director Compensation table shows total compensation of $164,100 in 2018.
2020-10-08	Wilmer F. Pergande, age 80, has been a director of our Company since 1978 and Chairman since 2009... Audit Committee consists of Messrs. Finlay, Pergande, Sokolow and Whittaker... Nominations and Corporate Governance Committee consists of Messrs. Butler, Ebanks, Pergande, Sokolow and Ms. Beidler-D’Aguilar... Director Compensation Table: Wilmer F. Pergande Fees Earned or Paid in Cash $127,100, Stock Awards $40,975, Total $168,075.
2021-04-13	Wilmer F. Pergande, age 81, has been a director of our Company since 1978 and Chairman since 2009. ... The Board of Directors has determined that each of such persons is an “independent director” under the corporate governance rules of NASDAQ. ... The Audit Committee consists of Messrs. Finlay, Pergande, Sokolow and Whittaker. ... The Nominations and Corporate Governance Committee consists of Messrs. Butler, Ebanks, Pergande and Sokolow and Ms. Beidler-D’Aguilar. ... Director Compensation table shows Wilmer F. Pergande with total compensation of $170,400 in 2020.
2022-04-13	Wilmer F. Pergande, age 82, has been a director since 1978 and Chairman since 2009... Committees: Audit Committee, Nominations and Corporate Governance Committee. Director compensation: $170,400 in 2021.
2023-04-13	Wilmer F. Pergande, age 83, has been a director of our Company since 1978 and Chairman since 2009... Mr. Pergande is a member of the Audit Committee and the Compensation Committee... The following table sets forth a summary of the compensation earned by our non-employee directors in 2022... Wilmer F. Pergande received total compensation of $201,053.
2024-04-18	Wilmer F. Pergande, age 84, has been a director of our Company since 1978 and Chairman since 2009. ... The Compensation Committee consists of Messrs. Butler, Ebanks, Flowers and Whittaker. ... The Audit Committee consists of Ms. Beidler-D’Aguilar and Messrs. Pergande, Sokolow and Whittaker. ... Director Compensation Table: Wilmer F. Pergande earned $201,270 in 2023.