Corporate Board Profile
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Filing Date | Source Excerpt |
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2011-04-15 | Wyche Fowler, Trustee. Mr. Fowler was first elected a Trustee on September 1, 2004. ... Our Audit Committee currently consists of Messrs. Joyce (Chair), Aloian and Pizzi. ... The table below provides 2010 membership and meeting information for each of the Board Committees. Wyche Fowler: Audit. Trustee Compensation table shows Wyche Fowler total compensation as $112,052. |
2012-04-13 | Wyche Fowler, Trustee. Mr. Fowler was first elected a Trustee on September 1, 2004. Mr. Fowler served as a member of the U.S. House of Representatives (1977-1986) and U.S. Senate (1987-1992) and as ambassador to Saudi Arabia (1996-2001). Mr. Fowler received an A.B. degree in English from North Carolina’s Davidson College in 1962 and a J.D. from Emory University in 1969. Mr. Fowler serves on a number of corporate and academic boards, including Shubert Theatres, NY, Ziopharm, Inc., Keryx Biopharmaceuticals and Davidson College, and Mr. Fowler is Chair Emeritus of the Middle East Institute, a nonprofit research foundation in Washington, D.C. In addition to these boards, during the past five years Mr. Fowler served on the board of the Philadelphia Stock Exchange until it was acquired by NASDAQ in 2008. Committees: Corporate Governance, Compensation. 2011 Compensation: $127,625. |
2013-04-12 | Wyche Fowler, Trustee. Mr. Fowler was first elected a Trustee on September 1, 2004. ... Our Corporate Governance Committee currently consists of Messrs. Fowler (Chair), Aloian, D’Alessio and Diggs. ... Our Compensation Committee currently consists of Messrs. Pizzi (Chair), D'Alessio, Fowler and Joyce. ... The following table and footnotes provide information on the 2012 compensation of our Trustees ... Wyche Fowler $152,841. |
2014-04-11 | Wyche Fowler, Trustee. Mr. Fowler was first elected a Trustee on September 1, 2004. ... Our Board of Trustees has standing Audit, Corporate Governance, Compensation and Executive Committees. ... The table below provides 2013 membership and meeting information for each of the Board Committees. ... Wyche Fowler X X X ... Trustee Compensation ... Wyche Fowler $93,500 $60,000 $5,271 $158,771. |
2015-04-10 | Wyche Fowler, Trustee. Mr. Fowler was first elected a Trustee on September 1, 2004. ... The table below provides 2014 membership and meeting information for each of the Board Committees. Wyche Fowler: Corporate Governance, Compensation. Trustee Compensation table: Wyche Fowler total compensation $171,930. |
2016-04-07 | Wyche Fowler, Trustee. Mr. Fowler was first elected a Trustee on September 1, 2004. ... Our Board of Trustees has standing Audit, Corporate Governance, Compensation and Executive Committees. ... Wyche Fowler X X ... Trustee Compensation ... Wyche Fowler $87,000 $70,000 $5,567 $162,567 |
2017-04-04 | Wyche Fowler, Trustee. Mr. Fowler was first elected a Trustee on September 1, 2004. ... Our Board of Trustees has standing Audit, Corporate Governance, Compensation and Executive Committees. ... Wyche Fowler: Corporate Governance, Compensation. ... Trustee Compensation: Wyche Fowler total compensation $164,309. |
2018-04-03 | Mr. Fowler was first elected a Trustee on September 1, 2004. ... Mr. Fowler serves on the Compensation Committee and Corporate Governance Committee. ... Mr. Fowler's 2017 compensation was $164,500. |
2019-04-02 | Wyche Fowler was first elected a Trustee on September 1, 2004. ... Qualifications, Attributes, Skills and Experience: Deep understanding and experience in government; public policy and foreign policy expertise; complex regulatory; legal expertise; senior leadership; and corporate and community experience. ... Wyche Fowler $81,000 fees earned or paid in cash, $95,000 share awards, total $176,000. |
2020-03-27 | Wyche Fowler Trustee Mr. Fowler was first elected a Trustee on September 1, 2004. Mr. Fowler served as a member of the U.S. House of Representatives (1977-1986) and U.S. Senate (1987-1992) and as ambassador to Saudi Arabia (1996-2001). Mr. Fowler received an A.B. degree in English from North Carolina’s Davidson College in 1962 and a J.D. from Emory University in 1969. Mr. Fowler serves on a number of corporate boards, including Shubert Theatre, NY and Mr. Fowler is Chair Emeritus of the Middle East Institute, a nonprofit research foundation in Washington, D.C. Qualifications, Attributes, Skills and Experience:Deep understanding and experience in government; public policy and foreign policy expertise; complex regulatory; legal expertise; senior leadership; and corporate and community experience. Trustee Compensation The following table and footnotes provide information on the 2019 compensation of our Trustees (other than our President and Chief Executive Officer, who is not separately compensated for his service on the Board). In the paragraphs following the table and footnotes, we describe our standard compensation arrangements for service on the Board and Board committees. Current Trustee Name Fees Earned or Paid in Cash ($) (1) Share Awards ($) (2) All Other Compensation Total ($) Wyche Fowler $87,000 $95,000 — $182,000 |
Data sourced from SEC filings. Last updated: 2025-10-11