Last $63.58 USD
Change Today +0.90 / 1.44%
Volume 228.4K
CLC On Other Exchanges
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As of 8:04 PM 10/24/14 All times are local (Market data is delayed by at least 15 minutes).

Executive Profile*

Philip R. Lochner Jr.

Independent Director, Member of Audit Committee and Member of Directors Affairs/Corporate Governance Committee, CLARCOR Inc.
AgeTotal Calculated CompensationThis person is connected to 49 board members in 8 different organizations across 14 different industries.

See Board Relationships
71$207,501

Background*

Mr. Philip R. Lochner, Jr., also known as Phil, was the Chief Administrative Officer, Senior Vice President and Executive Officer at Time Warner Inc. from 1991 to 1998. Mr. Lochner spent nearly 12 years at Time Inc. where he served various legal and administrative positions, including Vice President, General Counsel and Secretary. He has an extensive experience in the communications and entertainment industries. He is an accomplished Business Leader in the communications ...

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Corporate Headquarters*

840 Crescent Centre Drive
Franklin, Tennessee 37067

United States

Phone: 615-771-3100
Fax: 615-771-5603

Board Members Memberships*

Former Governor
Director
Presiding Director, Chairman of Governance & Public Responsibility Committee, Member of Executive Committee and Member of Audit Committee
1998-2008
Former Director, Chairman of Compensation Committee and Member of Audit Committee
1999-Present
Independent Director, Member of Audit Committee and Member of Directors Affairs/Corporate Governance Committee
2001-Present
Director, Chairman of Corporate Governance & Compliance Committee, Member of Nominating Committee and Member of Human Resources & Compensation Committee
2001-N/A
Former Director
2002-2007
Former Director, Member of Executive Compensation & Development Committee and Member of Governance Committee
2003-N/A
Director, Chairman of Corporate Governance and Nominating Committee and Member of Compensation Committee
2005-Present
Presiding Director, Chairman of Governance & Public Responsibility Committee, Member of Executive Committee and Member of Audit Committee
2005-Present
Director of CMS Energy Corporation, Director of Consumers Energy Company, Member of Compensation and Human Resources Committee and Member of Governance and Public Responsibility Committee
2006-2008
Former Director, Chairman of Special Litigation Committee, Member of Compensation Committee and Member of Special Committee Investigating Options Issues
2006-Present
Director, Member of Audit Committee and Member of Nominating & Governance Committee
2009-Present
Director, Chairman of Corporate Governance & Nominating Committee and Member of Clinical Quality Committee

Education*

PhD 1971
The Leland Stanford Junior University
BA 1964
Yale College
LLB 1967
Yale Law School

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$122,500
Total Calculated Compensation$207,501
*Data is at least as current as the most recent Definitive Proxy.
 

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CLC:US $63.58 USD +0.90

COMPETITOR COMPENSATION

NamePosition/
Company
Compensation
John L. Walsh Jr.Chief Executive Officer, President, Director and Member of Executive Committee
UGI Corporation
$856.4K
John W. Somerhalder IIChairman, Chief Executive Officer, President, Member of Executive Committee and Member of Finance & Risk Management Committee
AGL Resources Inc.
$931.7K
Scott M. Prochazka Chief Executive Officer, President and Director
CenterPoint Energy, Inc.
--
John B. Hill IIIChief Executive Officer, President and Director
Calpine Corp.
$694.5K
Joe Bob Perkins Chief Executive Officer and Director
Targa Resources Corp.
$1.4M
Compensation as of Fiscal Year 2013.

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