ALEXANDRA C. GRIFFIN - Corporate Board Profile

Envela Corp

Filing Date	Source Excerpt
2017-12-07	Alexandra C. Griffin has served as an Independent Director and Chairman of the Audit Committee since January of 2017. Ms. Griffin has a Bachelor of Science Degree in Accounting from the University of Texas at Arlington. She has been with PrimeLending since December 2014 and is currently an Accounting Supervisor. Prior to PrimeLending, Ms. Griffin worked as a Senior Accountant for NTR Metals, LLC from 2012 to 2014. Ms. Griffin is a CPA skilled in financial analysis and financial statement reporting in accordance with GAAP. Alexandra C. Griffin has been a member of the Audit Committee, Compensation Committee, and Compliance, Governance and Nominating Committee. Beginning in January 2017, the Compensation Committee recommended that independent directors be paid cash compensation of $10,000 per year, to be paid in $2,500 quarterly increments due on the day of each quarterly board meeting. No other compensation is to be paid. The full Board subsequently approved these recommendations. Alexandra C. Griffin was elected as independent director on January 17, 2017.
2018-04-30	Alexandra C. Griffin has served as an Independent Director and Chairman of the Audit Committee since January of 2017. Ms. Griffin has a Bachelor of Science Degree in Accounting from the University of Texas at Arlington. She has been with PrimeLending since December 2014 and is currently an Accounting Supervisor. Prior to PrimeLending, Ms. Griffin worked as a Senior Accountant for NTR Metals, LLC from 2012 to 2014. Ms. Griffin is a CPA skilled in financial analysis and financial statement reporting in accordance with GAAP.
2019-09-20	Alexandra C. Griffin has served as a director and as Chairman of the Audit Committee since January 17, 2017. The Audit Committee is chaired by Alexandra C. Griffin. Alexandra C. Griffin is a member of the Compensation Committee and the Compliance, Governance and Nominating Committee. The total compensation paid to Alexandra C. Griffin for Fiscal 2018 was $10,000.
2020-04-30	Alexandra C. Griffin has served as a director and as Chairman of the Audit Committee since January 17, 2017. She is a member of the Audit Committee, Compensation Committee, and Compliance, Governance and Nominating Committee. Compensation table shows $10,000 cash compensation for 2019.
2021-04-30	Alexandra C. Griffin has served as a Director and as Chair of the Audit Committee since January 17, 2017. She is a member of the Audit Committee, Compensation Committee, and Compliance, Governance and Nominating Committee. Compensation table shows $10,000 cash compensation for Fiscal 2020.
2022-04-21	Alexandra C. Griffin (1) 33 January 2017 Independent Director and Chairperson of the Audit Committee ... Alexandra C. Griffin was elected as independent director on January 17, 2017. ... The Audit Committee, established in accordance with Section 3(a)(58)(A) of the Exchange Act, consisting of all three independent directors of our Board, is chaired by Alexandra C. Griffin, who is also an “audit committee financial expert,” ... All three independent directors, Alexandra C. Griffin, Jim R. Ruth and Richard D. Schepp are members of the Audit Committee. ... Compensation of Directors ... Alexandra C. Griffin 10,000 ... The full Board subsequently approved these recommendations.
2023-04-28	Alexandra C. Griffin serves as an Accounting Manager at Intercontinental Capital Group. She has been an Independent Director of Envela Corporation since January 17, 2017. Ms. Griffin is a CPA skilled in financial analysis and financial-statement reporting in accordance with GAAP. Alexandra C. Griffin was elected as independent director on January 17, 2017. The Audit Committee is chaired by Alexandra C. Griffin. Beginning in January 2017, independent directors are paid $10,000 per year.
2024-04-30	Ms. Griffin holds a Bachelor of Science in Accounting from the University of Texas at Arlington. She is a CPA skilled in financial analysis and financial-statement reporting in accordance with GAAP.