Executive Profile*

Edith E. Holiday

AgeTotal Calculated CompensationThis person is connected to 142 board members in 43 different organizations across 48 different industries.

See Board Relationships
64$313,577

Background*

Mrs. Edith E. Holiday, also known as Ede, served as the Chief Counsel and National Financial and Operations Director for the George Bush National Presidential Campaign and Political Organization from 1985 to 1988. Mrs. Holiday served as an Assistant to the President of the United States and Secretary of the Cabinet from 1990 to early 1993, General Counsel to the United States Department of Treasury from 1989 to 1990 and Counselor to a Secretary and Assistant Secretary ...

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Corporate Headquarters*

Westpointe Corporate Center One
Pittsburgh, Pennsylvania 15108

United States

Phone: 412-893-0026
Fax: --

Board Members Memberships*

Member of the Board of Governors
Independent Trustee
Trustee
Trustee
1993-Present
Director
1996-Present
Lead Independent Trustee and Chairman of Nominating Committee
1996-Present
Lead Independent Trustee and Chairman of Nominating Committee
1996-Present
Lead Independent Trustee and Chairman of Nominating Committee
1996-Present
Lead Independent Director and Chairman of Nominating Committee
1996-Present
Independent Trustee
1996-Present
Director
1996-Present
Director
1996-Present
Independent Trustee
1996-Present
Director
1996-Present
Independent Trustee, Member of Audit Committee and Member of Nominating Committee
1996-Present
Trustee
1996-Present
Director and Member of Audit Committee
1996-Present
Independent Director
1996-Present
Board Member
1996-Present
Board Member
1996-Present
Independent Trustee
1996-Present
Independent Director
1996-Present
Trustee
1996-Present
Trustee
1996-Present
Director
1996-Present
Independent Trustee
1996-Present
Director
1996-Present
Independent Trustee of Franklin Templeton International Trust
1998-Present
Trustee
1998-Present
Independent Trustee and Member of Audit Committee
1998-Present
Independent Trustee, Chairman of Audit Committee and Member of Nominating Committee
2000-Present
Lead Independent Director and Chairman of Nominating Committee
2001-Present
Independent Director
2004-Present
Independent Director
2004-Present
Independent Trustee and Member of Nominating Committee
2004-Present
Lead Independent Trustee
2005-Present
Independent Trustee
2005-Present
Independent Director, Member of Audit Committee and Member of Nominating Committee
2005-Present
Trustee
2005-Present
Trustee
2007-Present
Independent Trustee and Member of Nominating Committee
2016-Present
Director

Education*

JD
University of Florida
BS
University of Florida

Other Affiliations*

Annual Compensation*

There is no Annual Compensation data available.

Stock Options*

There is no Stock Options data available.

Total Compensation*

Total Annual Cash Compensation$138,525
Total Calculated Compensation$313,577
*Data is at least as current as the most recent Definitive Proxy.
 

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Company Lookup

COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
Timothy A. Leach Chairman, Chief Executive Officer, President, Chairman of Concho Equity Holdings Corp and Chief Executive Officer of Concho Equity Holdings Corp
Concho Resources Inc.
$2.8M
John J. Christmann IVChief Executive Officer, President and Director
Apache Corporation
$1.1M
David L. Stover Chairman of The Board, Chief Executive Officer, President and Member of Environment, Health & Safety Committee
Noble Energy, Inc.
$950.0K
Peter John Coleman BEng, MBA, FATSEChief Executive Officer, Managing Director and Director
Woodside Petroleum Ltd
$3.8M
Michael N. Mears Chairman of Magellan GP LLC, Chief Executive Officer of Magellan GP LLC and President of Magellan GP LLC
Magellan Midstream Partners, L.P.
$595.4K
Compensation as of Fiscal Year 2015.

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