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* THE VALUE IS THE MARKET VALUE AS OF THE LAST DAY OF THE QUARTER FOR WHICH THE 13F WAS FILED.
FUND | NUMBER OF SHARES | VALUE ($) | PUT OR CALL |
---|
DIRECTORS | AGE | BIO | OTHER DIRECTOR MEMBERSHIPS |
---|---|---|---|
STUART M. McGUIGAN Independent Director Age 66 Director Since 2024 Committees ED&CC SETO | |||
· Ms. Kampling’s experience in strategic leadership, operations, customer perspective, legal and regulatory, human resources/executive compensation, risk management and environmental and safety matters allows her to contribute significantly to the Board’s oversight on these core strategic functions. | |||
· Mr. Marberry’s long history of executive experience in the chemical manufacturing industry provides invaluable insights to the Board with respect to technology and water infrastructure and supply issues. | |||
· Ms. Havanec’s executive leadership background demonstrates strategic experience managing issues involving human resources and capital management, talent acquisition and development, change management, sustainability and governance, and culture. | |||
KARL F. KURZ Board Chair Independent Director Age 63 Director Since 2015 Board Chair Since 2018 | |||
JULIA L. JOHNSON Independent Director Age 62 Director Since 2008 Committees ED&CC Nominating | |||
John C. Griffith, our President (who also served as Chief Financial Officer during 2024) | |||
JEFFREY N. EDWARDS Independent Director Age 64 Director Since 2018 Committees Audit, Finance and Risk (Chair) Nominating |
Name and Principal Position |
Year |
Salary ($) |
Bonus ($) |
Stock
($) |
Non-Equity
Incentive Plan Compensation ($) |
Change in
Pension Value and Nonqualified Deferred Compensation Earnings |
All Other
Compensation ($) |
Total ($) |
||||||||||||||||||||||||||||||||
M. Susan Hardwick
Chief Executive
|
|
2024 |
|
$ |
1,126,258 |
|
$ |
— |
|
$ |
4,881,557 |
|
$ |
2,197,831 |
|
$ |
— |
|
$ |
375,084 |
|
$ |
8,580,730 |
|
||||||||||||||||
|
2023 |
|
$ |
1,057,880 |
|
$ |
— |
|
$ |
4,654,564 |
|
$ |
1,678,611 |
|
$ |
— |
|
$ |
329,770 |
|
$ |
7,720,825 |
|
|||||||||||||||||
|
2022 |
|
$ |
975,096 |
|
$ |
100,000 |
|
$ |
4,067,077 |
|
$ |
1,335,400 |
|
$ |
— |
|
$ |
243,180 |
|
$ |
6,720,753 |
|
|||||||||||||||||
John C. Griffith President |
|
2024 |
|
$ |
855,657 |
|
$ |
— |
|
$ |
2,479,082 |
|
$ |
1,336,343 |
|
$ |
— |
|
$ |
211,563 |
|
$ |
4,882,645 |
|
||||||||||||||||
|
2023 |
|
$ |
748,982 |
|
$ |
— |
|
$ |
1,884,974 |
|
$ |
990,538 |
|
$ |
— |
|
$ |
163,754 |
|
$ |
3,788,248 |
|
|||||||||||||||||
|
2022 |
|
$ |
460,099 |
|
$ |
950,000 |
|
$ |
1,812,518 |
|
$ |
554,618 |
|
$ |
— |
|
$ |
234,602 |
|
$ |
4,011,837 |
|
|||||||||||||||||
David M. Bowler Executive Vice President and Chief Financial Officer |
|
2024 |
|
$ |
473,006 |
|
$ |
— |
|
$ |
603,757 |
|
$ |
477,488 |
|
$ |
— |
|
$ |
100,186 |
|
$ |
1,654,437 |
|
||||||||||||||||
Cheryl Norton Executive Vice President and Chief Operating Officer |
|
2024 |
|
$ |
702,927 |
|
$ |
— |
|
$ |
1,530,351 |
|
$ |
956,166 |
|
$ |
1,802,518 |
|
$ |
54,794 |
|
$ |
5,046,756 |
|
||||||||||||||||
|
2023 |
|
$ |
659,678 |
|
$ |
— |
|
$ |
1,336,248 |
|
$ |
654,055 |
|
$ |
2,496,415 |
|
$ |
50,362 |
|
$ |
5,196,758 |
|
|||||||||||||||||
|
2022 |
|
$ |
613,750 |
|
$ |
— |
|
$ |
1,099,808 |
|
$ |
557,974 |
|
$ |
— |
|
$ |
37,887 |
|
$ |
2,309,419 |
|
|||||||||||||||||
Melanie M. Kennedy Executive Vice
President, Chief Human
|
|
2024 |
|
$ |
474,932 |
|
$ |
— |
|
$ |
567,062 |
|
$ |
481,943 |
|
$ |
— |
|
$ |
110,552 |
|
$ |
1,634,489 |
|
||||||||||||||||
|
2023 |
|
$ |
452,489 |
|
$ |
— |
|
$ |
546,560 |
|
$ |
388,974 |
|
$ |
— |
|
$ |
108,014 |
|
$ |
1,496,037 |
|
|||||||||||||||||
|
2022 |
|
$ |
435,545 |
|
$ |
— |
|
$ |
536,434 |
|
$ |
343,585 |
|
$ |
— |
|
$ |
101,460 |
|
$ |
1,417,024 |
|
|||||||||||||||||
Stacy A. Mitchell Executive Vice President and General Counsel |
|
2024 |
|
$ |
463,055 |
|
$ |
— |
|
$ |
576,746 |
|
$ |
460,968 |
|
$ |
— |
|
$ |
70,856 |
|
$ |
1,571,625 |
|
Suppliers
Price
Yield
Owner | Position | Direct Shares | Indirect Shares |
---|---|---|---|
GOSS MARTHA CLARK | - | 36,880 | 0 |
Duffy Maureen | - | 24,568 | 0 |
Norton Cheryl | - | 17,552 | 0 |
Kennedy Melanie M | - | 16,240 | 0 |
GALLEGOS JAMES H | - | 10,352 | 0 |
Edwards Jeffrey N | - | 10,213 | 0 |
GALLEGOS JAMES H | - | 8,804 | 0 |
Marberry Michael | - | 7,459 | 0 |
Bowler David | - | 6,739 | 0 |
Sutton Lori | - | 1,466 | 0 |
MCGUIGAN STUART M | - | 658 | 0 |