Corporate Board Profile
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| Filing Date | Source Excerpt |
|---|---|
| 2021-04-02 | ALEXI A. WELLMAN, 50, is a nominee for election to the Board in 2021. Ms. Wellman is CFO of Altaba, Inc. She serves on the Audit and Compensation Committees. No compensation for 2020 is listed for Ms. Wellman. |
| 2022-04-01 | ALEXI A. WELLMAN, 51, was elected as a Company director in 2021. ... Ms. Wellman was appointed Chair of our Audit Committee effective May 2021. ... The composition of each Board committee is as follows: ... Alexi A. Wellman Audit Committee Chair, Compensation Committee, Governance Committee, ESG Committee ... DIRECTOR COMPENSATION FOR 2021 ... Alexi A. Wellman 40,625 Fees Earned or Paid in Cash, 80,000 Stock Awards, Total 120,625. |
| 2023-04-03 | Ms. Wellman was appointed Chair of our Audit Committee effective May 2021. Board Committee Membership and 2022 Meetings Held table shows she is Chair of Audit, and member of Compensation, ESG, and Governance Committees. Director Compensation for 2022 table shows total compensation of $177,500. |
| 2024-04-03 | Ms. Wellman was appointed Chair of our Audit Committee effective May 2021. Board Committee Membership and 2023 Meetings Held table shows Alexi A. Wellman as Chair of Audit Committee and member of Governance Committee. Director Compensation for 2023 table shows total compensation of $190,000. |
| 2025-03-31 | Alexi A. Wellman, 54, was initially elected to our Board by stockholders in May 2021. ... The Board has four standing committees: the Audit Committee, the Compensation Committee, the ESG Committee, and the Governance Committee. ... The composition of each Board committee is as follows: Alexi A. Wellman - Audit Committee (Chair), Governance Committee, ESG Committee. ... Director Compensation for 2024 table: Alexi A. Wellman total compensation $190,000. |
Data sourced from SEC filings. Last updated: 2025-08-30