Last $60.53 USD
Change Today -0.67 / -1.09%
Volume 819.9K
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As of 8:04 PM 02/26/15 All times are local (Market data is delayed by at least 15 minutes).

Executive Profile*

Donald J. Carty O.C., LL. D.

Other Professional, Brinker International, Inc.
AgeTotal Calculated CompensationThis person is connected to 199 board members in 15 different organizations across 22 different industries.

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68--

Background*

Mr. Donald J. Carty, also known as Don, O.C., L.L.D., has been Chairman and Non-Employee Director of Virgin America Inc, since February 6, 2006. He serves as the Chairman of Porter Airlines Inc., and Research Now, Inc. Mr. Carty has been Chairman of Porter Aviation Holdings Inc. since November 29, 2005. He serves as Member of Advisory Board of Thayer Ventures. He has been a Director of Talisman Energy Inc. since April 29, 2009 and EMC Corporation since January 12, 2015. ...

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Corporate Headquarters*

6820 LBJ Freeway
Dallas, Texas 75240

United States

Phone: 972-980-9917
Fax: --

Board Members Memberships*

Chairman
Former Director
Former Chairman, President and Chief Executive Officer
Trustee
Chairman
Director
Former Director and Member of Audit Committee
Director
Director
Chairman
Chairman
1992-2008
Former Independent Director
1998-2003
Former Chairman, Chief Executive Officer, Chairman of Executive Committee, Chairman of American American Airlines Inc and Chief Executive Officer of American Airlines Inc
2001-Present
Director, Chairman of Nominating & Governance Committee, Member of Audit Committee, and Member of Compensation Committee
2004-N/A
Former Director, Member of Audit Committee and Member of Strategic Review Committee
2005-N/A
Former Director
2005-Present
Chairman and Chairman of Audit Committee
2006-2013
Former Lead Director and Member of Audit Committee
2006-Present
Chairman, Chairman of Nominating & Corporate Governance Committee and Member of Audit Committee
2008-2011
Former Independant Director, Chairman of Audit Committee, Chairman of Compensation Committee, Member of Executive Committee and Member of Governance & Nominating Committee
2008-2013
Former Independent Director and Member of Compensation, Nominating & Governance Committee
2009-Present
Director, Chairman of Human Resources Committee, Member of Audit Committee and Member of Chief Executive Officer Succession Committee
2011-Present
Independent Director, Chairman of Audit Committee, Member of Strategic Planning Committee, Member of Corporate Governance & Nominating Committee, Member of Human Resources & Compensation Committee and Member of Environment, Safety & Security Committee
2015-Present
Director

Education*

MBA
Harvard Business School
Honorary Doctorate
Queen's University
BA
Queen's University

Other Affiliations*

Annual Compensation*

There is no Annual Compensation data available.

Stock Options*

There is no Stock Options data available.

Total Compensation*

There is no Total Compensation data available.
*Data is at least as current as the most recent Definitive Proxy.
 

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EAT:US $60.53 USD -0.67

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$793.5K
Sardar Biglari Executive Chairman, Chief Executive Officer, President, Executive Chairman of Steak n Shake Enterprises Inc, Executive Chairman of Steak n Shake Operations Inc and Chief Executive Officer of Steak n Shake Enterprises Inc
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$900.0K
Elizabeth A. Smith Esq.Chairman, Chief Executive Officer and President
Bloomin' Brands, Inc.
$1.1M
Compensation as of Fiscal Year 2013.

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